1. Date of Board Resolution or Change: 115/06/10 (June 10, 2026) 2. Personnel Category (Please enter Chairman or General Manager): General Manager 3. Former Incumbent's Name: Chen Yong-Lun 4. Former Incumbent's Biography: Chairman of Ching Fong Industrial Co., Ltd. 5. New Appointee's Name: Bao Yi-Xin 6. New Appointee's Biography: Assistant Vice President of the Corporate Resources Department of Ching Fong Industrial Co., Ltd. 7. Change in Circumstances (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Job Adjustment', 'Redundancy', 'Retirement', 'Deceased', or 'New Appointment'): Job Adjustment 8. Reason for Change: Job Adjustment 9. Effective Date of New Appointment: 115/06/10 (June 10, 2026) 10. Other Matters to be Noted (If the entity of the event or resolution is a publicly issued company or above, this material information also meets the criteria of Article 7, Paragraph 6 of the Regulations Governing the Tender Offer for Securities of Publicly Issued Companies, which has a material impact on shareholder equity or securities prices): None Keywords: Material Information
FACT BOX
- Source: PR Times
- Category: 人事
- Dates in source: 115/06/10