【CSCC】Announcement of Change in Representative of Corporate Director and Change of More Than One-Third of Directors of the Company
CSCC announced a change in the representative of its corporate director, from Cheng Chi-Chao to Liu Hong-Yi. This is a significant personnel change involving more than one-third of the board members, indicating major movements within CSCC's management.
📋 Article Processing Timeline
- 📰 Published: April 28, 2026 at 09:00
- 🔍 Collected: April 29, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 29, 2026 at 08:48 (48 min after Collected)
1. Date of occurrence of the change: 2026/04/28
2. Type of personnel selected or changed (please enter corporate director, corporate supervisor, independent director, natural person director, or natural person supervisor): Corporate director
3. Name and title of the previous appointee: Representative of China Steel Corporation: Cheng Chi-Chao
4. Brief resume of the previous appointee: Executive Vice President of China Steel Corporation
5. Name and title of the new appointee: Representative of China Steel Corporation: Liu Hong-Yi
6. Brief resume of the new appointee: Vice President of Technology Department of China Steel Corporation
7. Reason for change (please enter 'resignation', 'dismissal', 'term expiration', 'death', or 'new appointment'): New appointment
8. Reason for change: Corporate director appointed new representative
9. Number of shares held by the new appointee at the time of appointment: 66,487,844
10. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/05/31~2026/05/30
11. Effective date of new appointment: 2026/04/30
12. Ratio of board changes during the same term: 8/11
13. Ratio of independent board changes during the same term: 0
14. Ratio of supervisor changes during the same term: 0
15. Is this a change of more than one-third of the directors (please enter Yes or No): Yes
16. Other matters that need to be specified (If the subject of the event or resolution is a public offering company or higher, 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 material impact on shareholders' equity or securities prices): None
2. Type of personnel selected or changed (please enter corporate director, corporate supervisor, independent director, natural person director, or natural person supervisor): Corporate director
3. Name and title of the previous appointee: Representative of China Steel Corporation: Cheng Chi-Chao
4. Brief resume of the previous appointee: Executive Vice President of China Steel Corporation
5. Name and title of the new appointee: Representative of China Steel Corporation: Liu Hong-Yi
6. Brief resume of the new appointee: Vice President of Technology Department of China Steel Corporation
7. Reason for change (please enter 'resignation', 'dismissal', 'term expiration', 'death', or 'new appointment'): New appointment
8. Reason for change: Corporate director appointed new representative
9. Number of shares held by the new appointee at the time of appointment: 66,487,844
10. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/05/31~2026/05/30
11. Effective date of new appointment: 2026/04/30
12. Ratio of board changes during the same term: 8/11
13. Ratio of independent board changes during the same term: 0
14. Ratio of supervisor changes during the same term: 0
15. Is this a change of more than one-third of the directors (please enter Yes or No): Yes
16. Other matters that need to be specified (If the subject of the event or resolution is a public offering company or higher, 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 material impact on shareholders' equity or securities prices): None