[Elite Group] Announcement of Director Changes for Subsidiary Elite Holding (Hong Kong) Co., Ltd.
Elite Group announced on April 15, 115 (2026) director changes at its subsidiary Elite Holding (Hong Kong) Co., Ltd. Mr. Li Jin-De resigned, and Mr. Weng Yu-Bin and Ms. Lu Pei-Jun were appointed as new directors.
📋 Article Processing Timeline
- 📰 Published: April 15, 2026 at 09:00
- 🔍 Collected: April 16, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 19, 2026 at 00:56 (64h 56m after Collected)
1. Date of Change: 115/04/15
2. Appointed or Changed Personnel (Please enter Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Individual Director
3. Former Personnel Title and Name:
Director, Elite Holding (Hong Kong) Co., Ltd. (Vacant position)
Director, Elite Holding (Hong Kong) Co., Ltd. Li Jin-De
4. Brief Biography of Former Personnel:
None
Li Jin-De: CFO and Senior Vice President, Elitegroup Computer Systems Co., Ltd.
5. Newly Appointed Personnel Title and Name:
Director, Elite Holding (Hong Kong) Co., Ltd. Weng Yu-Bin
Director, Elite Holding (Hong Kong) Co., Ltd. Lu Pei-Jun
6. Brief Biography of Newly Appointed Personnel:
Weng Yu-Bin: General Manager, Elitegroup Computer Systems Co., Ltd.
Lu Pei-Jun: Corporate Governance Officer and Chief Legal Counsel, Elitegroup Computer Systems Co., Ltd.
7. Circumstances of Change (Please enter "Resignation", "Dismissal", "Term Expiration", "Death", or "New Appointment"):
Li Jin-De: Resignation
8. Reason for Change:
Li Jin-De: Resignation
9. Number of Shares Held by Newly Appointed Personnel at the Time of Election: Not applicable
10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): Not applicable
11. Effective Date of New Appointment: 115/04/15
12. Ratio of Director Changes in the Same Term: 100%
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 one-third or more of directors have changed (Please enter Yes or No): Yes
16. Other matters to be noted (If the entity subject to the event or resolution is a public offering company or above, this material information also meets the criteria of Article 7, Paragraph 6 of the Securities Transaction Act Enforcement Rules regarding matters that have a significant impact on shareholder rights or stock prices): Not applicable
2. Appointed or Changed Personnel (Please enter Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Individual Director
3. Former Personnel Title and Name:
Director, Elite Holding (Hong Kong) Co., Ltd. (Vacant position)
Director, Elite Holding (Hong Kong) Co., Ltd. Li Jin-De
4. Brief Biography of Former Personnel:
None
Li Jin-De: CFO and Senior Vice President, Elitegroup Computer Systems Co., Ltd.
5. Newly Appointed Personnel Title and Name:
Director, Elite Holding (Hong Kong) Co., Ltd. Weng Yu-Bin
Director, Elite Holding (Hong Kong) Co., Ltd. Lu Pei-Jun
6. Brief Biography of Newly Appointed Personnel:
Weng Yu-Bin: General Manager, Elitegroup Computer Systems Co., Ltd.
Lu Pei-Jun: Corporate Governance Officer and Chief Legal Counsel, Elitegroup Computer Systems Co., Ltd.
7. Circumstances of Change (Please enter "Resignation", "Dismissal", "Term Expiration", "Death", or "New Appointment"):
Li Jin-De: Resignation
8. Reason for Change:
Li Jin-De: Resignation
9. Number of Shares Held by Newly Appointed Personnel at the Time of Election: Not applicable
10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): Not applicable
11. Effective Date of New Appointment: 115/04/15
12. Ratio of Director Changes in the Same Term: 100%
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 one-third or more of directors have changed (Please enter Yes or No): Yes
16. Other matters to be noted (If the entity subject to the event or resolution is a public offering company or above, this material information also meets the criteria of Article 7, Paragraph 6 of the Securities Transaction Act Enforcement Rules regarding matters that have a significant impact on shareholder rights or stock prices): Not applicable