[Songchuan Precision] Announcement of Supervisor Change at Subsidiary Yisheng Investment Co., Ltd.
Report regarding the resignation of the corporate supervisor of Yisheng Investment Co., Ltd., a subsidiary of Songchuan Precision, effective May 21, 2026.
📋 Article Processing Timeline
- 📰 Published: May 21, 2026 at 09:00
- 🔍 Collected: May 22, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 22, 2026 at 08:23 (23 min after Collected)
1. Date of change: 115/05/21
2. Type of personnel change (Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Corporate Supervisor
3. Former title and name: Taiwan Hongding Asia II Limited Partnership (Representative: Liu Jingyi)
4. Background of former: Supervisor of Yisheng Investment Co., Ltd.
5. New title and name: Not applicable
6. Background of new: Not applicable
7. Circumstances of change (Resignation, Dismissal, Term Expiration, Death, or New Appointment): Resignation
8. Reason for change: Resignation of Corporate Supervisor and representative
9. Shareholding of new appointee: Not applicable
10. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 115/01/13 ~ 118/01/12
11. Effective date for new: Not applicable
12. Change ratio of directors for the same term: Not applicable
13. Change ratio of independent directors for the same term: Not applicable
14. Change ratio of supervisors for the same term: 100%
15. Change of more than one-third of directors: No
16. Other remarks: None
2. Type of personnel change (Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Corporate Supervisor
3. Former title and name: Taiwan Hongding Asia II Limited Partnership (Representative: Liu Jingyi)
4. Background of former: Supervisor of Yisheng Investment Co., Ltd.
5. New title and name: Not applicable
6. Background of new: Not applicable
7. Circumstances of change (Resignation, Dismissal, Term Expiration, Death, or New Appointment): Resignation
8. Reason for change: Resignation of Corporate Supervisor and representative
9. Shareholding of new appointee: Not applicable
10. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 115/01/13 ~ 118/01/12
11. Effective date for new: Not applicable
12. Change ratio of directors for the same term: Not applicable
13. Change ratio of independent directors for the same term: Not applicable
14. Change ratio of supervisors for the same term: 100%
15. Change of more than one-third of directors: No
16. Other remarks: None
FAQ
誰が辞任しましたか？
頤盛投資股份有限公司の法人監察人である「台湾閎鼎亞洲貳有限合夥」（代表者：劉静怡）が辞任しました。
辞任の理由はなんですか？
法人監察人およびその代表者の辞任によるものです。
辞任の効力発生日はいつですか？
異動が発生した日付は2026年5月21日です。
監察人の変動率はどのくらいですか？
当該任期における監察人の変動率は100%です。
今回の異動は取締役会等の構成に影響しますか？
はい、取締役の3分の1以上の変更には該当しません。