[Everlight Investment] Change in Directors for Subsidiary Chung Wei Energy Co., Ltd.
Everlight Investment Holding announced that three board representatives from Senwei Energy at its subsidiary, Chung Wei Energy, have been automatically dismissed following the disposal of their shareholdings.
📋 Article Processing Timeline
- 📰 Published: April 21, 2026 at 09:00
- 🔍 Collected: April 22, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 22, 2026 at 17:11 (9h 11m after Collected)
1. Date of occurrence: 2026/04/21
2. Category of personnel: Corporate Director
3. Former title and name: Corporate Director: Senwei Energy Co., Ltd. Representatives: Guo Tai-chiang, Lin Kun-huang, Lin Li-zhen.
4. Resume of the former personnel: Directors of Chung Wei Energy Co., Ltd.
5. New title and name: N/A
6. Resume of the new personnel: N/A
7. Type of change: Automatic dismissal
8. Reason for change: Following the disposal of shares, the corporate director was automatically dismissed due to zero shareholding.
9. Shareholding of the new appointee: N/A
10. Original term: 2025/02/21 ~ 2028/02/20
11. Effective date of new appointment: N/A
12. Change ratio of directors for the same term: 3/5
13. Change ratio of independent directors for the same term: N/A
14. Change ratio of supervisors for the same term: N/A
15. Is there a change of more than one-third of the directors: Yes
16. Other matters to be specified: New directors will be elected in an upcoming extraordinary general meeting of shareholders.
2. Category of personnel: Corporate Director
3. Former title and name: Corporate Director: Senwei Energy Co., Ltd. Representatives: Guo Tai-chiang, Lin Kun-huang, Lin Li-zhen.
4. Resume of the former personnel: Directors of Chung Wei Energy Co., Ltd.
5. New title and name: N/A
6. Resume of the new personnel: N/A
7. Type of change: Automatic dismissal
8. Reason for change: Following the disposal of shares, the corporate director was automatically dismissed due to zero shareholding.
9. Shareholding of the new appointee: N/A
10. Original term: 2025/02/21 ~ 2028/02/20
11. Effective date of new appointment: N/A
12. Change ratio of directors for the same term: 3/5
13. Change ratio of independent directors for the same term: N/A
14. Change ratio of supervisors for the same term: N/A
15. Is there a change of more than one-third of the directors: Yes
16. Other matters to be specified: New directors will be elected in an upcoming extraordinary general meeting of shareholders.