【China Carbon】Announcement of Change in Corporate Representative Director and Over One-Third Board Member Change
China Carbon announced on May 8, 2026, the change of its corporate representative director from Liu Hong-yi to Huang Ching-yuan, a representative of China Steel Corporation. This change resulted in over one-third of the board members being replaced during the current term.
📋 Article Processing Timeline
- 📰 Published: May 8, 2026 at 09:00
- 🔍 Collected: May 9, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 9, 2026 at 09:10 (1h 9m after Collected)
1. Date of change: 2026/05/08
2. Type of personnel appointed or changed (please enter corporate director, corporate supervisor, independent director, natural person director, or natural person supervisor): Corporate Director
3. Title and name of former incumbent: China Steel Corporation Representative, Liu Hong-yi
4. Brief resume of former incumbent: Executive Vice President of China Steel Corporation
5. Title and name of new incumbent: China Steel Corporation Representative, Huang Ching-yuan
6. Brief resume of new incumbent: Assistant Vice President of Technology Department, China Steel Corporation
7. Nature of change (please enter "resignation", "removal", "term expiration", "death" or "new appointment"): New appointment
8. Reason for change: Re-designation of corporate representative director
9. Number of shares held by new appointee at time of appointment: 68,787,183 shares
10. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 2025/06/17~2028/06/16
11. Effective date of new appointment: 2026/05/08
12. Ratio of board changes during the same term: 3/9
13. Ratio of independent board changes during the same term: 0
14. Ratio of supervisor changes during the same term: Not applicable
15. Does it belong to changes in over one-third of directors (please enter yes or no): Yes
16. Other matters to be specified (If the subject of the event or resolution is a public offering company or above, this material information also complies with Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters that have a significant impact on shareholders' equity or securities prices): None
2. Type of personnel appointed or changed (please enter corporate director, corporate supervisor, independent director, natural person director, or natural person supervisor): Corporate Director
3. Title and name of former incumbent: China Steel Corporation Representative, Liu Hong-yi
4. Brief resume of former incumbent: Executive Vice President of China Steel Corporation
5. Title and name of new incumbent: China Steel Corporation Representative, Huang Ching-yuan
6. Brief resume of new incumbent: Assistant Vice President of Technology Department, China Steel Corporation
7. Nature of change (please enter "resignation", "removal", "term expiration", "death" or "new appointment"): New appointment
8. Reason for change: Re-designation of corporate representative director
9. Number of shares held by new appointee at time of appointment: 68,787,183 shares
10. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 2025/06/17~2028/06/16
11. Effective date of new appointment: 2026/05/08
12. Ratio of board changes during the same term: 3/9
13. Ratio of independent board changes during the same term: 0
14. Ratio of supervisor changes during the same term: Not applicable
15. Does it belong to changes in over one-third of directors (please enter yes or no): Yes
16. Other matters to be specified (If the subject of the event or resolution is a public offering company or above, this material information also complies with Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters that have a significant impact on shareholders' equity or securities prices): None