投資人專區 
26.Jun.2026
Announcement of the Appointment of Treasurer by the Board of Directors on behalf of major subsidiary TONG HSING ELECTRONICS PHILS.INC.
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, corporate governance officer, chief information security officer, research and development officer,
chief internal auditor, or designated and non-designated representatives): Treasurer
2.Date of occurrence of the change:2026/06/26
3.Name, title, and resume of the previous position holder: Hsiu-An Tsai/TONG HSING ELECTRONICS PHILS. INC.Treasurer
4.Name, title, and resume of the new position holder: Hsiu-An Tsai/TONG HSING ELECTRONICS PHILS. INC.Treasurer
5.Type of the change (please enter: ”resignation”, ”position adjustment”, ”retirement”, ”death”,”new
replacement” or ”dismissal”):term expired
,financial officer, accounting officer, corporate governance officer, chief information security officer, research and development officer,
chief internal auditor, or designated and non-designated representatives): Treasurer
2.Date of occurrence of the change:2026/06/26
3.Name, title, and resume of the previous position holder: Hsiu-An Tsai/TONG HSING ELECTRONICS PHILS. INC.Treasurer
4.Name, title, and resume of the new position holder: Hsiu-An Tsai/TONG HSING ELECTRONICS PHILS. INC.Treasurer
5.Type of the change (please enter: ”resignation”, ”position adjustment”, ”retirement”, ”death”,”new
replacement” or ”dismissal”):term expired
6.Reason for the change:Resolution of the Board of Directors.
7.Effective date:2026/06/26
8.Any other matters that need to be specified:None
8.Any other matters that need to be specified:None