【ETtoday】Announcement of Re-election of Directors and Supervisors by our important subsidiary, Dong Lin Asset 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.
📋 Article Processing Timeline
- 📰 Published: April 17, 2026 at 09:00
- 🔍 Collected: April 18, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 18, 2026 at 08:38 (38 min after Collected)
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
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