Shih Sheng Announces Changes in Directors for Important Subsidiary Shih Sheng Technology (Guangzhou) Co., Ltd.
Shih Sheng has announced director changes at its key subsidiary, Shih Sheng Technology (Guangzhou) Co., Ltd. Directors Chao Shan-te and Tsai Chong-jen have stepped down, with Tseng Wen-jin and Lu Bang-chao appointed as new directors.
📋 Article Processing Timeline
- 📰 Published: April 15, 2026 at 09:00
- 🔍 Collected: April 16, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 19, 2026 at 01:07 (65h 7m after Collected)
1. Date of change: 2026/04/15
2. Personnel category (please enter corporate director, corporate supervisor, independent director, natural person director, or natural person supervisor): Natural person director
3. Former personnel title and name:
Director: Chao Shan-te
Director: Tsai Chong-jen
4. Brief history of former personnel:
Chao Shan-te / Section Chief, Shih Sheng Industrial Co., Ltd.
Tsai Chong-jen / Section Chief, Shih Sheng Industrial Co., Ltd.
5. New personnel title and name:
Director: Tseng Wen-jin
Director: Lu Bang-chao
6. Brief history of new personnel:
Tseng Wen-jin / Operating Officer, Shih Sheng Industrial Co., Ltd.
Lu Bang-chao / Operating Officer, Shih Sheng Industrial Co., Ltd.
7. Change circumstances (please enter 'Resignation', 'Dismissal', 'End of Term', 'Death', or 'New Appointment'): Dismissal
8. Reason for change: Director reassignment
9. Number of shares held by new appointee at the time of election: Not applicable
10. Original term (e.g., xx/xx/xx ~ xx/xx/xx): Not applicable
11. Effective date of new appointment: 2026/04/15
12. Ratio of director changes within the same term: Not applicable
13. Ratio of independent director changes within the same term: Not applicable
14. Ratio of supervisor changes within the same term: Not applicable
15. Whether one-third or more of directors have changed (please enter Yes or No): Yes
16. Other matters to be noted (if the subject of the event or resolution is a publicly listed company, this material information also meets the criteria for significantly impacting shareholder rights or securities prices as stipulated in Article 7, Paragraph 6 of the Securities Transaction Act Enforcement Rules): None
Keywords: Material Information
2. Personnel category (please enter corporate director, corporate supervisor, independent director, natural person director, or natural person supervisor): Natural person director
3. Former personnel title and name:
Director: Chao Shan-te
Director: Tsai Chong-jen
4. Brief history of former personnel:
Chao Shan-te / Section Chief, Shih Sheng Industrial Co., Ltd.
Tsai Chong-jen / Section Chief, Shih Sheng Industrial Co., Ltd.
5. New personnel title and name:
Director: Tseng Wen-jin
Director: Lu Bang-chao
6. Brief history of new personnel:
Tseng Wen-jin / Operating Officer, Shih Sheng Industrial Co., Ltd.
Lu Bang-chao / Operating Officer, Shih Sheng Industrial Co., Ltd.
7. Change circumstances (please enter 'Resignation', 'Dismissal', 'End of Term', 'Death', or 'New Appointment'): Dismissal
8. Reason for change: Director reassignment
9. Number of shares held by new appointee at the time of election: Not applicable
10. Original term (e.g., xx/xx/xx ~ xx/xx/xx): Not applicable
11. Effective date of new appointment: 2026/04/15
12. Ratio of director changes within the same term: Not applicable
13. Ratio of independent director changes within the same term: Not applicable
14. Ratio of supervisor changes within the same term: Not applicable
15. Whether one-third or more of directors have changed (please enter Yes or No): Yes
16. Other matters to be noted (if the subject of the event or resolution is a publicly listed company, this material information also meets the criteria for significantly impacting shareholder rights or securities prices as stipulated in Article 7, Paragraph 6 of the Securities Transaction Act Enforcement Rules): None
Keywords: Material Information