[Ching Cheng Tech] Announcement of Director Changes for Important Subsidiary Lincstech Circuit Singapore Pte. Ltd.
Ching Cheng Tech announced changes in the board of directors for its key subsidiary, Lincstech Circuit Singapore Pte. Ltd. Tao Zheng-guo has been appointed as the new Chairman, and Tan Ngee Kiah as a new Director, effective April 28, 2026.
📋 Article Processing Timeline
- 📰 Published: April 28, 2026 at 09:00
- 🔍 Collected: April 29, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 29, 2026 at 08:01 (1 min after Collected)
1. Date of change: 2026/04/28
2. Type of personnel selected or changed (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 office holder: Chairman Yang Qi-jun / Director Tao Zheng-guo
4. Brief resume of former office holder: Director of Lincstech Circuit Singapore Pte. Ltd.
5. Title and name of new office holder: Chairman Tao Zheng-guo / Director Tan Ngee Kiah
6. Brief resume of new office holder: General Manager of the company / Division Head of Lincstech Circuit Singapore Pte. Ltd.
7. Type of change (please enter 'resignation', 'removal', 'term expiration', 'death' or 'new appointment'): New appointment
8. Reason for change: New appointment
9. Number of shares held by new appointee upon selection: 0
10. Original term (e.g., xx/xx/xx ~ xx/xx/xx): Not applicable
11. Effective date of new appointment: 2026/04/28
12. Ratio of director changes in the same term: 1/5
13. Ratio of independent director changes in the same term: Not applicable
14. Ratio of supervisor changes in the same term: Not applicable
15. Whether more than one-third of directors have changed (please enter yes or no): No
16. Other matters to be specified (if the subject of the event or resolution is a public offering company or above, this material information also complies with Article 7, Paragraph 6 of the Enforcement Rules of the Securities Exchange Act regarding matters that have a material impact on shareholder equity or security prices): None
2. Type of personnel selected or changed (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 office holder: Chairman Yang Qi-jun / Director Tao Zheng-guo
4. Brief resume of former office holder: Director of Lincstech Circuit Singapore Pte. Ltd.
5. Title and name of new office holder: Chairman Tao Zheng-guo / Director Tan Ngee Kiah
6. Brief resume of new office holder: General Manager of the company / Division Head of Lincstech Circuit Singapore Pte. Ltd.
7. Type of change (please enter 'resignation', 'removal', 'term expiration', 'death' or 'new appointment'): New appointment
8. Reason for change: New appointment
9. Number of shares held by new appointee upon selection: 0
10. Original term (e.g., xx/xx/xx ~ xx/xx/xx): Not applicable
11. Effective date of new appointment: 2026/04/28
12. Ratio of director changes in the same term: 1/5
13. Ratio of independent director changes in the same term: Not applicable
14. Ratio of supervisor changes in the same term: Not applicable
15. Whether more than one-third of directors have changed (please enter yes or no): No
16. Other matters to be specified (if the subject of the event or resolution is a public offering company or above, this material information also complies with Article 7, Paragraph 6 of the Enforcement Rules of the Securities Exchange Act regarding matters that have a material impact on shareholder equity or security prices): None