【Tripod Technology Corporation】Announcement on behalf of important subsidiary Lincstech Circuit Malaysia Sdn. Bhd. regarding director change
Lincstech Circuit Malaysia Sdn. Bhd., an important subsidiary of Tripod Technology Corporation, announced a change in its board of directors effective April 28, 2026. Mr. Yang Qi-yun, the former director, has stepped down, and Mr. Chin Kim Him, General Manager of Lincstech Circuit Singapore Pte. Ltd., has been appointed as the new director. This change aims to strengthen the company's management structure.
📋 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 08:02 (1 min after Collected)
1. Date of change: April 28, 2026
2. Type of elected or changed personnel (please enter corporate director, corporate supervisor, independent director, natural person director, or natural person supervisor): Natural person director
3. Title and name of former incumbent: Director Yang Qi-yun
4. Brief resume of former incumbent: Director of Lincstech Circuit Malaysia Sdn. Bhd.
5. Title and name of new incumbent: Director Chin Kim Him
6. Brief resume of new incumbent: General Manager of Lincstech Circuit Singapore Pte. Ltd.
7. Type of change (please enter "resignation", "dismissal", "term expiration", "death" or "new appointment"): New appointment
8. Reason for change: New appointment
9. Number of shares held by new incumbent at the time of appointment: 0
10. Original term (e.g., xx/xx/xx ~ xx/xx/xx): Not applicable
11. Effective date of new appointment: April 28, 2026
12. Percentage of director changes within the same term: 1/4
13. Percentage of independent director changes within the same term: Not applicable
14. Percentage of supervisor changes within the same term: Not applicable
15. Does the change involve more than one-third of the directors (please enter yes or no): No
16. 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.
2. Type of elected or changed personnel (please enter corporate director, corporate supervisor, independent director, natural person director, or natural person supervisor): Natural person director
3. Title and name of former incumbent: Director Yang Qi-yun
4. Brief resume of former incumbent: Director of Lincstech Circuit Malaysia Sdn. Bhd.
5. Title and name of new incumbent: Director Chin Kim Him
6. Brief resume of new incumbent: General Manager of Lincstech Circuit Singapore Pte. Ltd.
7. Type of change (please enter "resignation", "dismissal", "term expiration", "death" or "new appointment"): New appointment
8. Reason for change: New appointment
9. Number of shares held by new incumbent at the time of appointment: 0
10. Original term (e.g., xx/xx/xx ~ xx/xx/xx): Not applicable
11. Effective date of new appointment: April 28, 2026
12. Percentage of director changes within the same term: 1/4
13. Percentage of independent director changes within the same term: Not applicable
14. Percentage of supervisor changes within the same term: Not applicable
15. Does the change involve more than one-third of the directors (please enter yes or no): No
16. 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.