【Syzygy】Announcement Regarding the Election of Chairman by Important Subsidiary Jingju Information Co., Ltd.
Syzygy announced that its subsidiary, Jingju Information, has re-appointed Chung Chi-Chun as Chairman following the full board election at the 2026 shareholders' meeting. Mr. Chung previously served as Syzygy's CFO and Senior Vice President.
📋 Article Processing Timeline
- 📰 Published: April 30, 2026 at 09:00
- 🔍 Collected: May 1, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 1, 2026 at 14:22 (6h 22m after Collected)
1. Date of board resolution or change: 115/04/30 (April 30, 2026)
2. Personnel category (please enter Chairman or General Manager): Chairman
3. Name of former incumbent: Chung Chi-Chun
4. Brief profile of former incumbent: Chief Financial Officer, Senior Vice President, and Corporate Governance Officer of Syzygy Information Co., Ltd.
5. Name of new incumbent: Chung Chi-Chun
6. Brief profile of new incumbent: Chief Financial Officer, Senior Vice President, and Corporate Governance Officer of Syzygy Information Co., Ltd.
7. Circumstances of change (please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Position Adjustment', 'Redundancy', 'Retirement', 'Death', or 'New Appointment'): Term Expiration
8. Reason for change: The annual shareholders' meeting in 115 (2026) conducted a comprehensive re-election, and the Chairman was elected today.
9. Effective date of new appointment: 115/04/30 (April 30, 2026)
10. Other matters to be noted (If the subject of the event or resolution is a public offering or above company, this material information also meets the criteria in Article 7, Clause 6 of the Enforcement Rules of the Securities Transaction Act regarding matters that have a significant impact on shareholder rights or stock prices): None.
2. Personnel category (please enter Chairman or General Manager): Chairman
3. Name of former incumbent: Chung Chi-Chun
4. Brief profile of former incumbent: Chief Financial Officer, Senior Vice President, and Corporate Governance Officer of Syzygy Information Co., Ltd.
5. Name of new incumbent: Chung Chi-Chun
6. Brief profile of new incumbent: Chief Financial Officer, Senior Vice President, and Corporate Governance Officer of Syzygy Information Co., Ltd.
7. Circumstances of change (please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Position Adjustment', 'Redundancy', 'Retirement', 'Death', or 'New Appointment'): Term Expiration
8. Reason for change: The annual shareholders' meeting in 115 (2026) conducted a comprehensive re-election, and the Chairman was elected today.
9. Effective date of new appointment: 115/04/30 (April 30, 2026)
10. Other matters to be noted (If the subject of the event or resolution is a public offering or above company, this material information also meets the criteria in Article 7, Clause 6 of the Enforcement Rules of the Securities Transaction Act regarding matters that have a significant impact on shareholder rights or stock prices): None.