1. Date of Change: July 1, 2026 (Minguo Year 115/07/01)

2. Type of Change (Select: Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Individual Director

3. Former Director Title and Name: - Jeffrey Cheng / Director, American Portwell Technology, Inc. - Chia-Yi Yen / Director, American Portwell Technology, Inc. - Yu-Chia Hsu / Director, American Portwell Technology, Inc. - Chuan-Te Chang / Director, American Portwell Technology, Inc. - Chih-Kai Kuan / Director, American Portwell Technology, Inc.

4. Former Director Resume: - Jeffrey Cheng: Director, Sunvell Electronics Co., Ltd.; CEO, YunTuo Capital Co., Ltd. Taiwan Branch (Cayman Islands); Director, American Portwell Technology, Inc. - Chia-Yi Yen: Chief Operating Officer, Global Operations Center, Sunvell Electronics Co., Ltd.; Director, American Portwell Technology, Inc. - Yu-Chia Hsu: Director, ASUSTeK Computer Inc.; Senior Vice President, Global, ASUS GLOBAL PTE. LTD.; Director, American Portwell Technology, Inc. - Chuan-Te Chang: Vice President, Global, Smart IoT Business Group, ASUSTeK Computer Inc.; Director, American Portwell Technology, Inc. - Chih-Kai Kuan: General Manager, RuiChuan Technology Corp.; Chairman, RuiRen Biomedical Corp.; Director, American Portwell Technology, Inc.

5. New Director Title and Name: - Jeffrey Cheng / Director, American Portwell Technology, Inc. - Chien-Cheng Kuo / Director, American Portwell Technology, Inc. - Chih-Kai Kuan / Director, American Portwell Technology, Inc.

6. New Director Resume: - Jeffrey Cheng: Director, Sunvell Electronics Co., Ltd.; CEO, YunTuo Capital Co., Ltd. Taiwan Branch (Cayman Islands); Director, American Portwell Technology, Inc. - Chien-Cheng Kuo: Chairman, Sunvell Electronics Co., Ltd.; Chief Strategy Officer and General Counsel, Acer Inc.; Director, Acer ITS Corp. - Chih-Kai Kuan: General Manager, RuiChuan Technology Corp.; Chairman, RuiRen Biomedical Corp.; Director, American Portwell Technology, Inc.

7. Nature of Change: New Appointment

8. Reason for Change: Board election

9. Number of Shares Held by New Director at Time of Election: Not applicable (NA)

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

11. Effective Date of New Appointment: July 1, 2026 (Minguo Year 115/07/01)

12. Director Turnover Rate During Same Term: Not applicable (entire board re-elected)

13. Independent Director Turnover Rate During Same Term: Not applicable

14. Supervisor Turnover Rate During Same Term: Not applicable

15. Is the change affecting one-third or more of the directors? Yes

16. Other Matters to Note (If the subject is a publicly listed company, this announcement may constitute a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act): None.

FACT BOX

  • Source: PR Times
  • Category: 人事