【Hocason Biotech】Announcement of Change in Corporate Director's Representative and Change of Over One-Third of the Board of Directors
Hocason Biotech announced that its corporate director, TCI Co., Ltd., has reappointed its representative. Ms. Chiu-Yueh Lee replaces Ms. Jane Fu, resulting in a change of more than one-third of the board members.
📋 Article Processing Timeline
- 📰 Published: May 18, 2026 at 09:00
- 🔍 Collected: May 19, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 19, 2026 at 08:24 (24 min after Collected)
1. Date of change: 2026/05/18
2. Type of personnel (Please enter corporate director, corporate supervisor, independent director, natural person director, or natural person supervisor): Corporate Director
3. Title and name of the former appointee: TCI Co., Ltd. representative: Jane Fu
4. Brief resume of the former appointee: Director of TCI Gene Inc.
5. Title and name of the new appointee: TCI Co., Ltd. representative: Chiu-Yueh Lee
6. Brief resume of the new appointee: Senior Vice President of TCI Co., Ltd.
7. Nature of change (Please enter 'resignation', 'dismissal', 'term expired', 'deceased', or 'new appointment'): New appointment
8. Reason for change: Re-appointment of representative by the corporate director
9. Shareholding of the new appointee at the time of election: Not applicable
10. Original term of office (e.g., yyyy/mm/dd ~ yyyy/mm/dd): 2024/06/13 to 2027/06/12
11. Effective date of the new appointment: 2026/05/18
12. Ratio of change in directors during the same term: 4/9
13. Ratio of change in independent directors during the same term: 1/3
14. Ratio of change in supervisors during the same term: Not applicable
15. Whether there is a change of over one-third of the directors (Please enter Yes or No): Yes
16. Other remarks: None.
2. Type of personnel (Please enter corporate director, corporate supervisor, independent director, natural person director, or natural person supervisor): Corporate Director
3. Title and name of the former appointee: TCI Co., Ltd. representative: Jane Fu
4. Brief resume of the former appointee: Director of TCI Gene Inc.
5. Title and name of the new appointee: TCI Co., Ltd. representative: Chiu-Yueh Lee
6. Brief resume of the new appointee: Senior Vice President of TCI Co., Ltd.
7. Nature of change (Please enter 'resignation', 'dismissal', 'term expired', 'deceased', or 'new appointment'): New appointment
8. Reason for change: Re-appointment of representative by the corporate director
9. Shareholding of the new appointee at the time of election: Not applicable
10. Original term of office (e.g., yyyy/mm/dd ~ yyyy/mm/dd): 2024/06/13 to 2027/06/12
11. Effective date of the new appointment: 2026/05/18
12. Ratio of change in directors during the same term: 4/9
13. Ratio of change in independent directors during the same term: 1/3
14. Ratio of change in supervisors during the same term: Not applicable
15. Whether there is a change of over one-third of the directors (Please enter Yes or No): Yes
16. Other remarks: None.