1. Date of occurrence of the change: 2026/06/12 (ROC Year 115/06/12) 2. Elected or changed personnel: Corporate Director, Natural Person Supervisor 3. Title and name of the predecessor: Predecessor Directors: Representative of Taisun Enterprise Co., Ltd.: Liu Wei-Long Representative of Taisun Enterprise Co., Ltd.: Shen Yi-Chun Representative of Taisun Enterprise Co., Ltd.: Niu An-Tse Predecessor Supervisor: Li Shu-Hui 4. Resume of the predecessor: Predecessor Directors: Liu Wei-Long - Chairman of Taisun Enterprise Co., Ltd. Shen Yi-Chun - General Manager of Taisun Enterprise Co., Ltd. Niu An-Tse - Deputy General Manager of Taisun Enterprise Co., Ltd. Predecessor Supervisor: Li Shu-Hui - Deputy General Manager of Taisun Enterprise Co., Ltd. 5. Title and name of the successor: Successor Directors: Representative of Taisun Enterprise Co., Ltd.: Liu Wei-Long Representative of Taisun Enterprise Co., Ltd.: Shen Yi-Chun Representative of Taisun Enterprise Co., Ltd.: Niu An-Tse Successor Supervisor: Dong Yi-Qing 6. Resume of the successor: Successor Directors: Liu Wei-Long - Chairman of Taisun Enterprise Co., Ltd. Shen Yi-Chun - General Manager of Taisun Enterprise Co., Ltd. Niu An-Tse - Deputy General Manager of Taisun Enterprise Co., Ltd. Successor Supervisor: Dong Yi-Qing - Deputy General Manager of Long Bon 7. Type of change: Expiry of term 8. Reason for change: Expiry of term 9. Number of shares held by the successor at the time of election: Successor Directors: Representative of Taisun Enterprise Co., Ltd.: Liu Wei-Long 21,255,839 shares Representative of Taisun Enterprise Co., Ltd.: Shen Yi-Chun 21,255,839 shares Representative of Taisun Enterprise Co., Ltd.: Niu An-Tse 21,255,839 shares Successor Supervisor: Dong Yi-Qing 0 shares 10. Original term of office: 2023/05/12 ~ 2026/05/11 (ROC Year 112/05/12 ~ 115/05/11) 11. Effective date of the new appointment: 2026/06/12 (ROC Year 115/06/12) 12. Change ratio of directors of the same term: Not applicable 13. Change ratio of independent directors of the same term: Not applicable 14. Change ratio of supervisors of the same term: Not applicable 15. Whether more than one-third of the directors have changed: No 16. Other matters to be specified: None

FACT BOX

  • Source: PR Times
  • Category: 人事
  • Dates in source: 115/06/12 / 112/05/12