1. Date of change: 2026/05/06 2. Type of appointed or changed personnel (please enter legal entity director, legal entity supervisor, independent director, natural person director, or natural person supervisor): Natural person director 3. Title and name of former personnel: Director of Hanchi Electronics (Shenzhen) Co., Ltd., Director of Hanping Electronics (Shenzhen) Co., Ltd. / Chen Shi-he 4. Brief resume of former personnel: Director of Hanchi Electronics (Shenzhen) Co., Ltd., Director of Hanping Electronics (Shenzhen) Co., Ltd., Director and Deputy General Manager of R&D Department at Hanping Electronic Industrial Co., Ltd. 5. Title and name of new personnel: Director of Hanchi Electronics (Shenzhen) Co., Ltd., Director of Hanping Electronics (Shenzhen) Co., Ltd. / Wang Xiping 6. Brief resume of new personnel: Chief Engineer of R&D Department at Hanping Electronic Industrial Co., Ltd. 7. Reason for change (please enter "resignation", "dismissal", "term expiration", "death", or "new appointment"): Term expiration 8. Reason for change: Former term expired 9. Number of shares held by new personnel at the time of appointment: Not applicable 10. Original term (e.g. yy/mm/dd ~ yy/mm/dd): 2018/08/22 ~ 2026/06/30 11. Effective date of new appointment: 2026/07/01 12. Proportion of director changes in the same term: 33.33% 13. Proportion of independent director changes in the same term: Not applicable 14. Proportion of supervisor changes in the same term: Not applicable 15. Does the change involve more than one-third of the directors (please enter Yes or No): Yes 16. Other matters 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 regarding matters that have a material impact on shareholders' equity or securities prices): None

FACT BOX

  • Source: PR Times
  • Category: 人事
  • Dates in source: 2026/05/06 / 2018/08/22