[Chuangkuang] Announcement of Change in Corporate Director
Chuangkuang announced that its corporate director, Taiwan Sugar Buffalo Investment Co., Ltd., has resigned effective April 30, 115, after submitting its resignation on April 29, 115.
📋 Article Processing Timeline
- 📰 Published: April 29, 2026 at 09:00
- 🔍 Collected: April 30, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 30, 2026 at 08:13 (13 min after Collected)
1.Date of change: 115/04/29
2.Type of elected or changed personnel (please enter corporate director, corporate supervisor, independent director, natural person director, or natural person supervisor): Corporate director
3.Title and name of former incumbent: Corporate director of this company, Taiwan Sugar Buffalo Investment Co., Ltd.
4.Brief resume of former incumbent: Corporate director of this company
5.Title and name of new incumbent: Not applicable
6.Brief resume of new incumbent: Not applicable
7.Type of change (please enter "resignation", "dismissal", "term expired", "deceased", or "new appointment"): Resignation
8.Reason for change: This company received a letter of resignation from Taiwan Sugar Buffalo Investment Co., Ltd. on April 29, 115, and it resigned from its position as director of this company effective April 30, 115.
9.Number of shares held by new incumbent at time of election: Not applicable
10.Original term (e.g., xx/xx/xx ~ xx/xx/xx): 114/05/28~117/05/27
11.Effective date of new appointment: Not applicable
12.Ratio of changes in directors during the same term: 1/9
13.Ratio of changes in independent directors during the same term: Not applicable
14.Ratio of changes in supervisors during the same term: Not applicable
15.Does it constitute a change of more than one-third of the directors (please enter yes or no): No
16.Other matters to be stated (If the subject of the event or resolution is a public offering company or above, this material information simultaneously complies with the matters specified in Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, which have a significant impact on shareholders' equity or securities prices): None
Keywords: Material Information
2.Type of elected or changed personnel (please enter corporate director, corporate supervisor, independent director, natural person director, or natural person supervisor): Corporate director
3.Title and name of former incumbent: Corporate director of this company, Taiwan Sugar Buffalo Investment Co., Ltd.
4.Brief resume of former incumbent: Corporate director of this company
5.Title and name of new incumbent: Not applicable
6.Brief resume of new incumbent: Not applicable
7.Type of change (please enter "resignation", "dismissal", "term expired", "deceased", or "new appointment"): Resignation
8.Reason for change: This company received a letter of resignation from Taiwan Sugar Buffalo Investment Co., Ltd. on April 29, 115, and it resigned from its position as director of this company effective April 30, 115.
9.Number of shares held by new incumbent at time of election: Not applicable
10.Original term (e.g., xx/xx/xx ~ xx/xx/xx): 114/05/28~117/05/27
11.Effective date of new appointment: Not applicable
12.Ratio of changes in directors during the same term: 1/9
13.Ratio of changes in independent directors during the same term: Not applicable
14.Ratio of changes in supervisors during the same term: Not applicable
15.Does it constitute a change of more than one-third of the directors (please enter yes or no): No
16.Other matters to be stated (If the subject of the event or resolution is a public offering company or above, this material information simultaneously complies with the matters specified in Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, which have a significant impact on shareholders' equity or securities prices): None
Keywords: Material Information