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
FACT BOX
- Source: PR Times
- Category: 人事