personnel

【ETtoday】Announcement of Re-election of Directors and Supervisors by our important subsidiary, Dong Lin Asset Co., Ltd.

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published Apr 17, 2026 9:00 AM ・ Updated Jun 17, 2026 12:41 AM ・ 5 min read ・ Source: PR Times

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⚡ Key Points

On April 17, 2026, Dong Lin Asset Co., Ltd.
announced the re-election of its directors and supervisors, whose previous term ran from April 20, 2023, to April 19, 2026.
The re-elected directors include representatives from ETtoday International Co., Ltd.

On April 17, 2026, Dong Lin Asset Co., Ltd. announced the re-election of its directors and supervisors, whose previous term ran from April 20, 2023, to April 19, 2026. The re-elected directors include representatives from ETtoday International Co., Ltd. such as Liao Shang-wen (Chairman), Cai Gao-ming (Director of ETtoday International Leasing Co., Ltd.), and Zhou Hui-ying (General Manager of ETtoday International Co., Ltd.). Chen Shih-chih, representative of ETtoday E-Commerce Co., Ltd., was re-elected as supervisor.

PRIMARY SOURCE PR Times View source Distributor: PR Times
Published: Apr 17, 2026

1. Date of occurrence of change: 2026-04-17 2. Personnel category for election or change (please enter corporate director, corporate supervisor, independent director, natural person director, or natural person supervisor): Corporate director, corporate supervisor 3. Former personnel title and name: Former Director Representative of ETtoday International Co., Ltd.: Liao Shang-wen Representative of ETtoday International Co., Ltd.: Cai Gao-ming Representative of ETtoday International Co., Ltd.: Zhou Hui-ying Former Supervisor: Representative of ETtoday E-Commerce Co., Ltd.: Chen Shih-chih 4. Brief resume of former personnel: Liao Shang-wen: Chairman of ETtoday International Co., Ltd. Cai Gao-ming: Director of ETtoday International Leasing Co., Ltd. Zhou Hui-ying: General Manager of ETtoday International Co., Ltd. Chen Shih-chih: Chairman of Jin Xin Trading Co., Ltd. 5. New personnel title and name: ETtoday International Co., Ltd. Representative: Liao Shang-wen ETtoday International Co., Ltd. Representative: Cai Gao-ming ETtoday International Co., Ltd. Representative: Zhou Hui-ying New Supervisor: ETtoday E-Commerce Co., Ltd. Representative: Chen Shih-chih 6. Brief resume of new personnel: Liao Shang-wen: Chairman of ETtoday International Co., Ltd. Cai Gao-ming: Director of ETtoday International Leasing Co., Ltd. Zhou Hui-ying: General Manager of ETtoday International Co., Ltd. Chen Shih-chih: Chairman of Jin Xin Trading Co., Ltd. 7. Circumstances of change (please enter 'resignation', 'dismissal', 'term expiry', 'death', or 'new appointment'): Term expiry 8. Reason for change: Term expiry and comprehensive re-election 9. Number of shares held by new personnel at the time of election: Directors: ETtoday International (Stock) Co., Ltd. 275,000,000 shares Supervisors: ETtoday E-Commerce (Stock) Co., Ltd. 225,000,000 shares 10. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 2023-04-20 ~ 2026-04-19 11. Effective date of new appointment: 2026-04-17 12. Change rate of directors in the same term: Not applicable. 13. Change rate of independent directors in the same term: Not applicable. 14. Change rate of supervisors in the same term: Not applicable. 15. Did more than one-third of the directors change? (Please enter 'yes' or 'no'): No. 16. Other matters that should be explained (If the subject of the event or resolution is a publicly issued company or above, this material information also meets the requirements of Article 7, Item 6 of the Securities Transaction Act Enforcement Rules regarding matters that have a material impact on shareholder rights or securities prices): None. Keywords: Material Information

FACT BOX

Source: PR Times
Category: personnel

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Announced　Apr 17, 2026 9:00 AM — Distributor PR Times
Collected　Apr 18, 2026 8:00 AM
AI structured & analyzed　Apr 18, 2026 8:38 AM
Desk-reviewed & published　Apr 17, 2026 9:00 AM

FAQ

When did the re-election of directors and supervisors for Dong Lin Asset Co., Ltd. take place?

The re-election of directors and supervisors for Dong Lin Asset Co., Ltd. occurred on April 17, 2026, as officially recorded in the company announcement.

What positions were involved in the personnel changes at Dong Lin Asset Co., Ltd.?

The personnel changes at Dong Lin Asset Co., Ltd. involved the corporate director and corporate supervisor roles, as specified in the official filing.

Who were the outgoing directors and supervisor in the 2026 re-election at Dong Lin Asset Co., Ltd.?

The outgoing directors were Liao Shang-wen, Cai Gao-ming, and Zhou Hui-ying, all representatives of ETtoday International Co., Ltd., and the outgoing supervisor was Chen Shih-chih from ETtoday E-Commerce Co., Ltd.

What was the reason given for the change in directorship and supervision at Dong Lin Asset Co., Ltd.?

The change in directorship and supervision at Dong Lin Asset Co., Ltd. was due to term expiry and part of a comprehensive re-election process, according to the announcement.

How many shares did the newly elected directors and supervisors hold at the time of election?

At the time of election, the newly elected directors held 275,000,000 shares in ETtoday International (Stock) Co., Ltd., while the supervisor's shareholding was not quantified in the announcement.

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Washin AI News Desk“【ETtoday】Announcement of Re-election of Directors and Supervisors by our important subsidiary, Dong Lin Asset Co., Ltd.”AI News by Washin Village（和心村）, Apr 17, 2026. https://aeo.washinmura.jp/ai/%E6%9D%B1%E6%A3%AE/en/news/2026-04-18-news-5ia0xv

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