H&B Announces Change in Corporate Director Representative, Board Member Change Exceeds One-Third
H&B (Health & Beauty, 1783) announced a change in the representative for its corporate director, TCI Co., Ltd. The new representative is Lee Chiu-Yueh, Senior Vice President of TCI. This personnel change results in a board member turnover ratio of more than one-third.
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- 📰 Published: May 19, 2026 at 06:31
- 🔍 Collected: May 19, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 19, 2026 at 06:56 (24 min after Collected)
Release Date: 115/05/19
Spokesperson Date: 115/05/18
Spokesperson Time: 16:02:44
Company Code: 1783
Company Name: H&B (Health & Beauty)
Subject: Announcement of change in the representative of a corporate director and change of over one-third of the board members.
Applicable Clause: Article 6
Date of Occurrence: 115/05/18
Explanation:
1. Date of change: 115/05/18
2. Type of personnel changed: Corporate director
3. Title and name of former appointee: TCI Co., Ltd. representative: Fu Chen-Chen
4. Resume of former appointee: Director of TCI Gene Inc.
5. Title and name of new appointee: TCI Co., Ltd. representative: Lee Chiu-Yueh
6. Resume of new appointee: Senior Vice President of TCI Co., Ltd.
7. Type of change: New appointment
8. Reason for change: Re-assignment of representative by the corporate director
9. Shareholding of the new appointee at the time of election: N/A
10. Original term of office: From 113/06/13 to 116/06/12
11. Effective date of the new appointment: 115/05/18
12. Change ratio of directors during the same term: 4/9
13. Change ratio of independent directors during the same term: 1/3
14. Change ratio of supervisors during the same term: N/A
15. Is this a change of over one-third of the board members: Yes
16. Other remarks: None
Spokesperson Date: 115/05/18
Spokesperson Time: 16:02:44
Company Code: 1783
Company Name: H&B (Health & Beauty)
Subject: Announcement of change in the representative of a corporate director and change of over one-third of the board members.
Applicable Clause: Article 6
Date of Occurrence: 115/05/18
Explanation:
1. Date of change: 115/05/18
2. Type of personnel changed: Corporate director
3. Title and name of former appointee: TCI Co., Ltd. representative: Fu Chen-Chen
4. Resume of former appointee: Director of TCI Gene Inc.
5. Title and name of new appointee: TCI Co., Ltd. representative: Lee Chiu-Yueh
6. Resume of new appointee: Senior Vice President of TCI Co., Ltd.
7. Type of change: New appointment
8. Reason for change: Re-assignment of representative by the corporate director
9. Shareholding of the new appointee at the time of election: N/A
10. Original term of office: From 113/06/13 to 116/06/12
11. Effective date of the new appointment: 115/05/18
12. Change ratio of directors during the same term: 4/9
13. Change ratio of independent directors during the same term: 1/3
14. Change ratio of supervisors during the same term: N/A
15. Is this a change of over one-third of the board members: Yes
16. Other remarks: None