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PR Times: https://mops.twse.com.tw/material/twse-2108-2026-05-15-b4ebe121

[Nantex] Announcement of New Directors and Supervisors for Important Subsidiary - Namasia Tech

Published May 15, 2026 9:00 AM ・ Updated Jun 13, 2026 8:27 AM ・ 4 min read ・ Source: PR Times

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.

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

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Source: PR Times
Category: 人事

[Nantex] Announcement of New Directors and Supervisors for Important Subsidiary - Namasia Tech

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