China Electric (1611) Announces Replacement of Corporate Director's Representative Following Passing
Publication Date: 2026/05/18 Date of Statement: 2026/05/17 Time of Statement: 20:27:43 Company Code: 1611 Company Name: China Electric Subject: Announcement of change of the representative of a corporate director due to the passing of Mr.
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Publication Date: 2026/05/18
Date of Statement: 2026/05/17
Time of Statement: 20:27:43
Company Code: 1611
Company Name: China Electric
Subject: Announcement of change of the representative of a corporate director due to the passing of Mr. Wu Ming-Hsiung.
Applicable Clause: Article 6
Date of Occurrence: 2026/05/17
Explanation:
1. Date of change: 2026/05/17
2. Name of the juristic-person director: Asia World Telecom Co., Ltd.
3. Name of the former representative: Wu Ming-Hsiung
4. Resume of the former representative: Director of China Electric
5. Name of the new representative: Wu Yi-Lin
6. Resume of the new representative: Acting General Manager of China Electric
7. Reason for the change: Passing of the corporate director's representative, Mr. Wu Ming-Hsiung
8. Original term of office: 2025/05/26 to 2028/05/25
9. Effective date of the new appointment: 2026/05/17
10. Other matters to be specified: None
Date of Statement: 2026/05/17
Time of Statement: 20:27:43
Company Code: 1611
Company Name: China Electric
Subject: Announcement of change of the representative of a corporate director due to the passing of Mr. Wu Ming-Hsiung.
Applicable Clause: Article 6
Date of Occurrence: 2026/05/17
Explanation:
1. Date of change: 2026/05/17
2. Name of the juristic-person director: Asia World Telecom Co., Ltd.
3. Name of the former representative: Wu Ming-Hsiung
4. Resume of the former representative: Director of China Electric
5. Name of the new representative: Wu Yi-Lin
6. Resume of the new representative: Acting General Manager of China Electric
7. Reason for the change: Passing of the corporate director's representative, Mr. Wu Ming-Hsiung
8. Original term of office: 2025/05/26 to 2028/05/25
9. Effective date of the new appointment: 2026/05/17
10. Other matters to be specified: None