【Hai-Yue】Announcement by subsidiary Hai-Yu International Co., Ltd. on the re-election of Chairman by the Board of Directors
Hai-Yue's consolidated subsidiary, Hai-Yu International Co., Ltd., announced the re-election of its Chairman due to the expiration of the term. Mr. Chou Shih-Kai will continue to serve as the Chairman. This personnel change took effect on May 5, 2026.
📋 Article Processing Timeline
- 📰 Published: May 5, 2026 at 09:00
- 🔍 Collected: May 6, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 6, 2026 at 08:20 (20 min after Collected)
1. Date of board resolution or change: 2026/05/05
2. Type of personnel (Please enter Chairman or General Manager): Chairman
3. Name of former occupant: Chou Shih-Kai
4. Brief resume of former occupant:
‧ Chairman of Xuan-Yu Investment Co., Ltd.
5. Name of new occupant: Chou Shih-Kai
6. Brief resume of new occupant:
‧ Chairman of Xuan-Yu Investment Co., Ltd.
‧ Chairman of Dong-Yu International Co., Ltd.
7. Nature of change (Please enter "Resignation", "Removal", "Term expiration", "Position adjustment", "Layoff", "Retirement", "Demise", or "New appointment"): Term expiration.
8. Reason for change: The original term expired, and the new 3rd Board of Directors elected the new Chairman.
9. Effective date of new appointment: 2026/05/05
10. Other matters that should 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 regarding matters that have a significant impact on shareholders' equity or securities prices): None.
Keywords: Material Information
2. Type of personnel (Please enter Chairman or General Manager): Chairman
3. Name of former occupant: Chou Shih-Kai
4. Brief resume of former occupant:
‧ Chairman of Xuan-Yu Investment Co., Ltd.
5. Name of new occupant: Chou Shih-Kai
6. Brief resume of new occupant:
‧ Chairman of Xuan-Yu Investment Co., Ltd.
‧ Chairman of Dong-Yu International Co., Ltd.
7. Nature of change (Please enter "Resignation", "Removal", "Term expiration", "Position adjustment", "Layoff", "Retirement", "Demise", or "New appointment"): Term expiration.
8. Reason for change: The original term expired, and the new 3rd Board of Directors elected the new Chairman.
9. Effective date of new appointment: 2026/05/05
10. Other matters that should 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 regarding matters that have a significant impact on shareholders' equity or securities prices): None.
Keywords: Material Information