[Nantex] Announcement of New Directors and Supervisors for Important Subsidiary - Namasia Tech
Key facts
- [Nantex] Announcement of New Directors and Supervisors for Important Subsidiary - Namasia Tech
- Nantex announced the re-election of directors and supervisors for its subsidiary, Namasia Tech, following the expiration of their term, with over one-third of the board changing.
- Source: PR Times
- Date: May 15, 2026
Direct answer
Nantex announced the re-election of directors and supervisors for its subsidiary, Namasia Tech, following the expiration of their term, with over one-third of the board changing.
- Citation
- [Nantex] Announcement of New Directors and Supervisors for Important Subsidiary - Namasia Tech (May 15, 2026), PR Times
- Source
- PR Times
- Date
- May 15, 2026
Nantex announced the re-election of directors and supervisors for its subsidiary, Namasia Tech, following the expiration of their term, with over one-third of the board changing.
📋 Article Processing Timeline
- 📰 Published: May 15, 2026 at 09:00
- 🔍 Collected: May 16, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 16, 2026 at 09:35 (1h 35m after Collected)
1. Date of occurrence: 2026/05/15
2. Type of personnel elected or changed: Natural person directors, Corporate directors, Corporate supervisors
3. Titles and names of previous titleholders:
Natural person directors: Shun-Hsing Lee, Meng-Sheng Liao
Corporate directors: Nantex Industry Co., Ltd. representatives (Chien-Chu Hsu, Sheng-Chung Huang, Ching-Chieh Lee)
Prince Housing & Development Corp. representative (Hung-Chun Lin)
Hua-Chun Venture Capital Corp. representative (Yin-Chuan Ho)
Corporate supervisors:
Jiu-Fu Investment Co., Ltd. representative (Li-Ling Cheng)
San Shin Spinning Co., Ltd. representative (Chung-Ho Wu)
4. Resumes of previous titleholders: (Detailed resumes matching the names provided)
5. Titles and names of new titleholders:
Natural person directors: Shun-Hsing Lee, Meng-Sheng Liao
Corporate directors: Nantex Industry Co., Ltd. representatives (Chien-Chu Hsu, Yu-Lin Hou)
Prince Housing & Development Corp. representative (Hung-Chun Lin)
Corporate supervisors:
Jiu-Fu Investment Co., Ltd. representative (Li-Ling Cheng)
San Shin Spinning Co., Ltd. representative (Chung-Ho Wu)
6. Resumes of new titleholders: (Detailed resumes including Hou Yu-Lin as Supervisor of Yu-Peng Investment)
7. Type of change: Expiration of term
8. Reason for change: Expiration of term
9. Shareholding of new titleholders at the time of election:
Shun-Hsing Lee: 600,000 shares
Meng-Sheng Liao: 492,250 shares
Nantex Industry Co., Ltd.: 25,189,100 shares
Prince Housing & Development Corp.: 3,458,626 shares
Jiu-Fu Investment Co., Ltd.: 740,783 shares
San Shin Spinning Co., Ltd.: 404,679 shares
10. Original term: 2023/05/15 to 2026/05/14
11. Effective date of the new appointment: 2026/05/15 to 2029/05/14
12. Ratio of directors changed during the same term: Not applicable
13. Ratio of independent directors changed during the same term: Not applicable
14. Ratio of supervisors changed during the same term: Not applicable
15. Did changes involve more than one-third of directors: Yes
16. Other matters to be specified: None
2. Type of personnel elected or changed: Natural person directors, Corporate directors, Corporate supervisors
3. Titles and names of previous titleholders:
Natural person directors: Shun-Hsing Lee, Meng-Sheng Liao
Corporate directors: Nantex Industry Co., Ltd. representatives (Chien-Chu Hsu, Sheng-Chung Huang, Ching-Chieh Lee)
Prince Housing & Development Corp. representative (Hung-Chun Lin)
Hua-Chun Venture Capital Corp. representative (Yin-Chuan Ho)
Corporate supervisors:
Jiu-Fu Investment Co., Ltd. representative (Li-Ling Cheng)
San Shin Spinning Co., Ltd. representative (Chung-Ho Wu)
4. Resumes of previous titleholders: (Detailed resumes matching the names provided)
5. Titles and names of new titleholders:
Natural person directors: Shun-Hsing Lee, Meng-Sheng Liao
Corporate directors: Nantex Industry Co., Ltd. representatives (Chien-Chu Hsu, Yu-Lin Hou)
Prince Housing & Development Corp. representative (Hung-Chun Lin)
Corporate supervisors:
Jiu-Fu Investment Co., Ltd. representative (Li-Ling Cheng)
San Shin Spinning Co., Ltd. representative (Chung-Ho Wu)
6. Resumes of new titleholders: (Detailed resumes including Hou Yu-Lin as Supervisor of Yu-Peng Investment)
7. Type of change: Expiration of term
8. Reason for change: Expiration of term
9. Shareholding of new titleholders at the time of election:
Shun-Hsing Lee: 600,000 shares
Meng-Sheng Liao: 492,250 shares
Nantex Industry Co., Ltd.: 25,189,100 shares
Prince Housing & Development Corp.: 3,458,626 shares
Jiu-Fu Investment Co., Ltd.: 740,783 shares
San Shin Spinning Co., Ltd.: 404,679 shares
10. Original term: 2023/05/15 to 2026/05/14
11. Effective date of the new appointment: 2026/05/15 to 2029/05/14
12. Ratio of directors changed during the same term: Not applicable
13. Ratio of independent directors changed during the same term: Not applicable
14. Ratio of supervisors changed during the same term: Not applicable
15. Did changes involve more than one-third of directors: Yes
16. Other matters to be specified: None
FAQ
What are the key facts in this article?
Nantex announced the re-election of directors and supervisors for its subsidiary, Namasia Tech, following the expiration of their term, with over one-third of the board changing.
What is the direct answer?
Nantex announced the re-election of directors and supervisors for its subsidiary, Namasia Tech, following the expiration of their term, with over one-third of the board changing.
What is the source and date?
PR Times: https://mops.twse.com.tw/material/twse-2108-2026-05-15-b4ebe121 | May 15, 2026