[Hon Chuan] Announcement regarding the change of Directors and Supervisors of the major subsidiary, Hon Chuan Food Packaging (Qingxin) Co., Ltd.
Hon Chuan Enterprise's major subsidiary, Hon Chuan Food Packaging (Qingxin) Co., Ltd., announced a change in Directors and Supervisors effective May 22, 2026. Two directors and one supervisor were dismissed, and Dai An-chi was appointed as a new supervisor.
📋 Article Processing Timeline
- 📰 Published: May 22, 2026 at 09:00
- 🔍 Collected: May 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 23, 2026 at 08:47 (47 min after Collected)
1. Date of change: 2026/05/22
2. Type of personnel change: Natural person director, natural person supervisor
3. Name of former position holders:
(1) Director: Liu Yun-zhang
(2) Director: Cao Jian-xia
(3) Supervisor: Lü Jing-zhou
4. Resume of former holders:
(1) Liu Yun-zhang - Director, Hon Chuan Food Packaging (Qingxin) Co., Ltd.
(2) Cao Jian-xia - Director, Hon Chuan Food Packaging (Qingxin) Co., Ltd.
(3) Lü Jing-zhou - Supervisor, Hon Chuan Food Packaging (Qingxin) Co., Ltd.
5. Name of new position holder:
Supervisor: Dai An-chi
6. Resume of new holder:
Special Assistant to the Chairman, Hon Chuan Enterprise Co., Ltd.
7. Situation of change: Director dismissed, Supervisor dismissed
8. Reason for change: Director dismissed, Supervisor dismissed
9. Shareholding of new holder at appointment: Not applicable
10. Original term: Not applicable
11. Effective date: 2026/05/22
12. Turnover rate of directors for the same term: 66.67%
13. Turnover rate of independent directors for the same term: Not applicable
14. Turnover rate of supervisors for the same term: 100%
15. Whether one-third or more of directors have changed: Yes
16. Other notes: Directors and supervisors of subsidiaries are appointed, reappointed, or dismissed by the company in accordance with the subsidiary management regulations.
2. Type of personnel change: Natural person director, natural person supervisor
3. Name of former position holders:
(1) Director: Liu Yun-zhang
(2) Director: Cao Jian-xia
(3) Supervisor: Lü Jing-zhou
4. Resume of former holders:
(1) Liu Yun-zhang - Director, Hon Chuan Food Packaging (Qingxin) Co., Ltd.
(2) Cao Jian-xia - Director, Hon Chuan Food Packaging (Qingxin) Co., Ltd.
(3) Lü Jing-zhou - Supervisor, Hon Chuan Food Packaging (Qingxin) Co., Ltd.
5. Name of new position holder:
Supervisor: Dai An-chi
6. Resume of new holder:
Special Assistant to the Chairman, Hon Chuan Enterprise Co., Ltd.
7. Situation of change: Director dismissed, Supervisor dismissed
8. Reason for change: Director dismissed, Supervisor dismissed
9. Shareholding of new holder at appointment: Not applicable
10. Original term: Not applicable
11. Effective date: 2026/05/22
12. Turnover rate of directors for the same term: 66.67%
13. Turnover rate of independent directors for the same term: Not applicable
14. Turnover rate of supervisors for the same term: 100%
15. Whether one-third or more of directors have changed: Yes
16. Other notes: Directors and supervisors of subsidiaries are appointed, reappointed, or dismissed by the company in accordance with the subsidiary management regulations.
FAQ
Why did the personnel change at Hon Chuan Food Packaging (Qingxin) occur?
It was carried out by the parent company based on the subsidiary management policy.
Who was dismissed in this personnel change?
Directors Liu Yun-zhang and Cao Jian-xia, and Supervisor Lü Jing-zhou were dismissed.
What is Dai An-chi's new position?
She was appointed as a Supervisor at Hon Chuan Food Packaging (Qingxin).