【Dongtai】Announcement by significant subsidiary Asia Pacific Elite Co., Ltd. regarding election of directors and supervisors
Asia Pacific Elite Co., Ltd., a key subsidiary of Dongtai Machine Tool Co., Ltd., announced changes in its board of directors and supervisors on May 13, 2026. This involves both new appointments and reappointments, effective immediately due to an early election, signaling adjustments in the subsidiary's governance structure.
📋 Article Processing Timeline
- 📰 Published: May 13, 2026 at 09:00
- 🔍 Collected: May 14, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 14, 2026 at 09:09 (1h 8m after Collected)
1. Date of change: 2026/05/13
2. Legal entity name: Dongtai Machine Tool Co., Ltd.
3. Names of former directors:
Director: Yen Jui-Hsiung, Yen Lu, Chang Chih-Wei
Supervisor: Tseng Wen-Peng
4. Brief biographies of former directors:
Yen Jui-Hsiung, Chairman, Dongtai Machine Tool Co., Ltd.
Yen Lu, Director, Dongtai Machine Tool Co., Ltd.
Chang Chih-Wei, Vice President, Asia Pacific Elite Co., Ltd.
Tseng Wen-Peng, Assistant Vice President, Dongtai Machine Tool Co., Ltd.
5. Names of new directors:
Director: Fan Hsin, Yen Lu, Chang Chih-Wei
Supervisor: Yen Lin
6. Brief biographies of new directors:
Fan Hsin, Director, Dongtai Machine Tool Co., Ltd.
Yen Lu, Director, Dongtai Machine Tool Co., Ltd.
Chang Chih-Wei, Vice President, Asia Pacific Elite Co., Ltd.
Yen Lin, Manager, Dongtai Machine Tool Co., Ltd.
7. Reason for change: Early election
8. Original term (e.g. xx/xx/xx to xx/xx/xx): 2024/06/11 to 2027/06/10
9. Effective date of new appointments: 2026/05/13
10. Other matters to be specified: None
2. Legal entity name: Dongtai Machine Tool Co., Ltd.
3. Names of former directors:
Director: Yen Jui-Hsiung, Yen Lu, Chang Chih-Wei
Supervisor: Tseng Wen-Peng
4. Brief biographies of former directors:
Yen Jui-Hsiung, Chairman, Dongtai Machine Tool Co., Ltd.
Yen Lu, Director, Dongtai Machine Tool Co., Ltd.
Chang Chih-Wei, Vice President, Asia Pacific Elite Co., Ltd.
Tseng Wen-Peng, Assistant Vice President, Dongtai Machine Tool Co., Ltd.
5. Names of new directors:
Director: Fan Hsin, Yen Lu, Chang Chih-Wei
Supervisor: Yen Lin
6. Brief biographies of new directors:
Fan Hsin, Director, Dongtai Machine Tool Co., Ltd.
Yen Lu, Director, Dongtai Machine Tool Co., Ltd.
Chang Chih-Wei, Vice President, Asia Pacific Elite Co., Ltd.
Yen Lin, Manager, Dongtai Machine Tool Co., Ltd.
7. Reason for change: Early election
8. Original term (e.g. xx/xx/xx to xx/xx/xx): 2024/06/11 to 2027/06/10
9. Effective date of new appointments: 2026/05/13
10. Other matters to be specified: None