Ding Ying Investment Holding Announces Director Change for Subsidiary Dynamic Technology Manufacturing (Thailand) and Board Member Re-election Affecting Over One-Third of Directors
Ding Ying Investment Holding announced a director change for its subsidiary, Dynamic Technology Manufacturing (Thailand). Liu Guojin (劉國瑾) has been re-appointed as a director due to the expiration of their term, a routine annual re-election required by Thai commercial law that affects over one-third of the board.
📋 Article Processing Timeline
- 📰 Published: April 30, 2026 at 09:00
- 🔍 Collected: May 1, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 1, 2026 at 08:15 (15 min after Collected)
1. Date of Change: 115/04/30 (2026/04/30)
2. Personnel Type (Legal Director, Legal Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Natural Person Director
3. Former Position and Name: Director Liu Guojin (劉國瑾)
4. Former Position Description: Director of Dynamic Technology Manufacturing (Thailand)
5. New Position and Name: Director Liu Guojin (劉國瑾)
6. New Position Description: Director of Dynamic Technology Manufacturing (Thailand)
7. Reason for Change (Resignation, Dismissal, Term Expiration, Death, or New Appointment): Term Expiration
8. Reason for Change: According to Thai Commercial Civil and Commercial Code, one-third of the directors must be re-elected annually.
9. Number of Shares Held by New Appointee at Election: Not applicable
10. Original Term (e.g., MM/DD/YY ~ MM/DD/YY): 114/04/30 ~ 115/04/29 (2025/04/30 ~ 2026/04/29)
11. Effective Date of New Appointment: 115/04/30 (2026/04/30)
12. Proportion of Director Changes in the Same Term: Not applicable
13. Proportion of Independent Director Changes in the Same Term: Not applicable
14. Proportion of Supervisor Changes in the Same Term: Not applicable
15. Whether More Than One-Third of Directors Have Changed (Yes/No): Yes
16. Other Matters to be Noted (If the entity is a publicly issuing company, this material information also meets the criteria of Article 7, Item 6 of the Securities Transaction Act regarding matters that significantly affect shareholder equity or stock prices): None.
2. Personnel Type (Legal Director, Legal Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Natural Person Director
3. Former Position and Name: Director Liu Guojin (劉國瑾)
4. Former Position Description: Director of Dynamic Technology Manufacturing (Thailand)
5. New Position and Name: Director Liu Guojin (劉國瑾)
6. New Position Description: Director of Dynamic Technology Manufacturing (Thailand)
7. Reason for Change (Resignation, Dismissal, Term Expiration, Death, or New Appointment): Term Expiration
8. Reason for Change: According to Thai Commercial Civil and Commercial Code, one-third of the directors must be re-elected annually.
9. Number of Shares Held by New Appointee at Election: Not applicable
10. Original Term (e.g., MM/DD/YY ~ MM/DD/YY): 114/04/30 ~ 115/04/29 (2025/04/30 ~ 2026/04/29)
11. Effective Date of New Appointment: 115/04/30 (2026/04/30)
12. Proportion of Director Changes in the Same Term: Not applicable
13. Proportion of Independent Director Changes in the Same Term: Not applicable
14. Proportion of Supervisor Changes in the Same Term: Not applicable
15. Whether More Than One-Third of Directors Have Changed (Yes/No): Yes
16. Other Matters to be Noted (If the entity is a publicly issuing company, this material information also meets the criteria of Article 7, Item 6 of the Securities Transaction Act regarding matters that significantly affect shareholder equity or stock prices): None.