When was the board election for PRIME BASE INC. effective?

The new appointment took effect on 115/07/03 (July 3, 2026).

Who was appointed as the new director?

Mr. Tang Yi-an, General Manager of Guangshang Technology Group, was newly appointed.

Did Mr. Shen Renkai resign from the board?

Yes, Mr. Shen Renkai stepped down due to the board election.

Does this change affect shareholders?

Yes, as over one-third of directors changed, it's considered material information.

What is Mr. Tang Yi-an's background?

He is the General Manager of Guangshang Technology Group with strong tech management experience.

Dazhong Holdings Announces Board Election for Subsidiary PRIME BASE INC.

Published Jul 3, 2026 9:00 AM ・ Updated Jul 4, 2026 5:07 PM ・ 3 min read ・ Source: PR Times

PRIME BASE INC. has completed a board director election effective July 3, 115. Mr. Shen Renkai has stepped down, and Mr. Tang Yi'an has been newly appointed. The change affects over one-third of the board, qualifying as material information.

1. Date of Change: 115/07/03

2. Category of Appointed or Changed Personnel (please specify: legal person director, legal person supervisor, independent director, individual director, or individual supervisor): Individual Director

3. Former Personnel Title and Name: Individual Director: Liao Heng-yi, Shen Ren-kai

4. Former Personnel Resume: Liao Heng-yi: Director, PRIME BASE INC. Shen Ren-kai: Director, PRIME BASE INC.

5. Newly Appointed Personnel Title and Name: Individual Director: Liao Heng-yi, Tang Yi-an

6. New Personnel Resume: Liao Heng-yi: Director, PRIME BASE INC. Tang Yi-an: General Manager, Guangshang Technology Group

7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): New Appointment

8. Reason for Change: Board Election

9. Number of Shares Held by New Appointees at Time of Election: Liao Heng-yi: 0 shares Tang Yi-an: 0 shares

10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): Not applicable

11. Effective Date of New Appointment: 115/07/03

12. Percentage Change in Directors During Same Term: 50%

13. Percentage Change in Independent Directors During Same Term: Not applicable

14. Percentage Change in Supervisors During Same Term: Not applicable

15. Is the change involving one-third or more of the directors? (please enter yes or no): Yes

16. Other Matters to be Disclosed (if the subject is a publicly issued company or above, this material information also meets Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholder rights or securities prices): None

Keywords: Material Information

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Source: PR Times
Category: 人事
Dates in source: 115/07/03

Dazhong Holdings Announces Board Election for Subsidiary PRIME BASE INC.

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