[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
Who resigned?
The corporate auditor 'Taiwan Hong Ting Asia II Limited Partnership' (representative: Liu Jingyi) resigned.
What is the reason for the resignation?
The resignation is due to the departure of the corporate auditor and its representative.
When does the resignation take effect?
The effective date of the resignation is May 21, 2026.
What is the turnover rate of auditors?
The turnover rate of auditors for this term is 100%.
Does this change affect the composition of the board of directors?
No, this change does not affect the composition of the board of directors.