1. Date of change: 2026/04/27 2. Type of personnel: 2 corporate directors, 3 natural person directors. 3. Former titles and names: (1) Du Heng-Yi (Rep of Ve Wong Corp), (2) Li Qi-Long (Rep of Ve Wong Corp), (3) Somchai Chinthammit, (4) Thawatchai Rojanachotikul, (5) Chamroon Chinthammit. 4. Former resumes: Du Heng-Yi (Director of Ve Wong), Li Qi-Long (Managing Director of Thai Ve Wong), Somchai Chinthammit (Director), Thawatchai Rojanachotikul (Director), Chamroon Chinthammit (Chairman). 5. New titles and names: Same as above. 6. New resumes: Same as above. 7. Type of change: Expiration of term. 8. Reason for change: Re-election upon term expiration. 9. Shareholding at election: Du Heng-Yi (204,390 shares), Li Qi-Long (204,390 shares), Somchai Chinthammit (11,700 shares), Thawatchai Rojanachotikul (5,925 shares), Chamroon Chinthammit (8,153 shares). 10. Original term: Various dates from 2023 to 2026. 11. Effective date: 2026/04/27. 12. Proportion of directors changed: 5:13. 13. Independent directors: N/A. 14. Supervisors: N/A. 15. Over one-third change: Yes. 16. Others: None.

FACT BOX

  • Source: PR Times
  • Category: 人事