【Taimac-KY】Announcement on the Change of Natural Person Directors and Over One-Third of Directors at Important Subsidiary Apex Circuit(Thailand) Co., Ltd.
Taimac-KY's important subsidiary, Apex Circuit(Thailand) Co., Ltd., announced changes in its natural person directors due to term expiration. Mr. Jesadavat Priebjrivat and Mr. Cheng, Yung-Yuan were re-appointed, resulting in a change of over one-third of the board members.
📋 Article Processing Timeline
- 📰 Published: April 29, 2026 at 09:00
- 🔍 Collected: April 30, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 30, 2026 at 08:17 (16 min after Collected)
1. Date of change: 2026/04/29
2. Type of personnel selected or changed (please enter corporate director, corporate supervisor, independent director, natural person director, or natural person supervisor): Natural person director
3. Title and name of former incumbents:
(1.) Mr. Jesadavat Priebjrivat
(2.) Mr. Cheng, Yung-Yuan
4. Brief resume of former incumbents:
Director of Apex Circuit(Thailand) Co., Ltd.
5. Title and name of new incumbents:
(1.) Mr. Jesadavat Priebjrivat
(2.) Mr. Cheng, Yung-Yuan
6. Brief resume of new incumbents:
Director of Apex Circuit(Thailand) Co., Ltd.
7. Type of change (please enter "resignation", "dismissal", "term expiration", "death", or "new appointment"): Term expiration
8. Reason for change:
According to the articles of association of Apex Circuit (Thailand) Co., Ltd., one-third of the directors must be re-elected annually.
9. Number of shares held by new incumbents at the time of election: Not applicable
10. Original term (e.g., xx/xx/xx ~ xx/xx/xx):
(1.) Mr. Jesadavat Priebjrivat
2024/04/30~2026/04/28
(2.) Mr. Cheng, Yung-Yuan
2025/01/10~2026/04/28
11. Effective date of new appointment: 2026/04/29
12. Percentage of director changes during the same term: Not applicable
13. Percentage of independent director changes during the same term: Not applicable
14. Percentage of supervisor changes during the same term: Not applicable
15. Does this constitute a change of over one-third of the directors (please enter yes or no): Yes
16. Other matters that need to be specified (If the subject of the event or resolution is a public company or above, this material information also complies with Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, which stipulates matters that have a significant impact on shareholders' equity or securities prices): None
2. Type of personnel selected or changed (please enter corporate director, corporate supervisor, independent director, natural person director, or natural person supervisor): Natural person director
3. Title and name of former incumbents:
(1.) Mr. Jesadavat Priebjrivat
(2.) Mr. Cheng, Yung-Yuan
4. Brief resume of former incumbents:
Director of Apex Circuit(Thailand) Co., Ltd.
5. Title and name of new incumbents:
(1.) Mr. Jesadavat Priebjrivat
(2.) Mr. Cheng, Yung-Yuan
6. Brief resume of new incumbents:
Director of Apex Circuit(Thailand) Co., Ltd.
7. Type of change (please enter "resignation", "dismissal", "term expiration", "death", or "new appointment"): Term expiration
8. Reason for change:
According to the articles of association of Apex Circuit (Thailand) Co., Ltd., one-third of the directors must be re-elected annually.
9. Number of shares held by new incumbents at the time of election: Not applicable
10. Original term (e.g., xx/xx/xx ~ xx/xx/xx):
(1.) Mr. Jesadavat Priebjrivat
2024/04/30~2026/04/28
(2.) Mr. Cheng, Yung-Yuan
2025/01/10~2026/04/28
11. Effective date of new appointment: 2026/04/29
12. Percentage of director changes during the same term: Not applicable
13. Percentage of independent director changes during the same term: Not applicable
14. Percentage of supervisor changes during the same term: Not applicable
15. Does this constitute a change of over one-third of the directors (please enter yes or no): Yes
16. Other matters that need to be specified (If the subject of the event or resolution is a public company or above, this material information also complies with Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, which stipulates matters that have a significant impact on shareholders' equity or securities prices): None