[Nanchiao] Announcement by Nanchiao Food Group (Shanghai) Co., Ltd. regarding Board Resolution for Reappointment of Accounting Manager and Board Secretary

Key facts

  • [Nanchiao] Announcement by Nanchiao Food Group (Shanghai) Co., Ltd. regarding Board Resolution for Reappointment of Accounting Manager and Board Secretary
  • Nanchiao Food Group (Shanghai) Co., Ltd. announced personnel changes, with Ms. Gu Jinyi reappointed as Accounting Manager and Ms. Su Fan as Board Secretary due to term expiration. The changes are effective April 30, 2026.
  • Source: 臺灣證券交易所 TWSE
  • Date: April 30, 2026

Direct answer

Nanchiao Food Group (Shanghai) Co., Ltd. announced personnel changes, with Ms. Gu Jinyi reappointed as Accounting Manager and Ms. Su Fan as Board Secretary due to term expiration. The changes are effective April 30, 2026.

Citation
[Nanchiao] Announcement by Nanchiao Food Group (Shanghai) Co., Ltd. regarding Board Resolution for Reappointment of Accounting Manager and Board Secretary (April 30, 2026), 臺灣證券交易所 TWSE
Source
臺灣證券交易所 TWSE
Date
April 30, 2026
Nanchiao Food Group (Shanghai) Co., Ltd. announced personnel changes, with Ms. Gu Jinyi reappointed as Accounting Manager and Ms. Su Fan as Board Secretary due to term expiration. The changes are effective April 30, 2026.
人事NQ 0/100出典：臺灣證券交易所 TWSE

📋 Article Processing Timeline

  • 📰 Published: April 30, 2026 at 09:00
  • 🔍 Collected: May 1, 2026 at 08:00 (23h 0m after Published)
  • 🤖 AI Analyzed: May 1, 2026 at 10:24 (2h 24m after Collected)
1. Personnel Change Type (Please enter Spokesperson, Deputy Spokesperson, Key Operational Executive (e.g., CEO, COO, CMO, CTO), Finance Head, Accounting Head, Corporate Governance Officer, Chief Information Security Officer, R&D Head, or Internal Audit Supervisor/Litigation and Non-Litigation Agent): Accounting Manager, Board Secretary
2. Date of Change: 115/04/30
3. Former Incumbent Name, Rank, and Brief Biography:
Accounting Manager: Ms. Gu Jinyi, Deputy Head of Accounting Department, Nanchiao Food Group (Shanghai) Co., Ltd.
Board Secretary: Ms. Su Fan, Board Secretary, Nanchiao Food Group (Shanghai) Co., Ltd.
4. New Appointee Name, Rank, and Brief Biography:
Accounting Manager: Ms. Gu Jinyi, Deputy Head of Accounting Department, Nanchiao Food Group (Shanghai) Co., Ltd.
Board Secretary: Ms. Su Fan, Board Secretary, Nanchiao Food Group (Shanghai) Co., Ltd.
5. Change Details (Please enter 'Resignation', 'Job Adjustment', 'Redundancy', 'Retirement', 'Death', 'New Appointment', or 'Dismissal'): Term Expiration
6. Reason for Change: Term Expiration
7. Effective Date: 115/04/30
8. Other Matters to Note: None

FAQ

What are the key facts in this article?

Nanchiao Food Group (Shanghai) Co., Ltd. announced personnel changes, with Ms. Gu Jinyi reappointed as Accounting Manager and Ms. Su Fan as Board Secretary due to term expiration. The changes are effective April 30, 2026.

What is the direct answer?

Nanchiao Food Group (Shanghai) Co., Ltd. announced personnel changes, with Ms. Gu Jinyi reappointed as Accounting Manager and Ms. Su Fan as Board Secretary due to term expiration. The changes are effective April 30, 2026.

What is the source and date?

臺灣證券交易所 TWSE: https://mops.twse.com.tw/material/twse-1702-2026-04-30-5a0d4e12 | April 30, 2026

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