【Merry Electronics】Announcement of Director Change at Important Subsidiary Merry Technology (Hong Kong) Co., Ltd.
Merry Electronics' important subsidiary, Merry Technology (Hong Kong) Co., Ltd., announced that natural person director Mr. Lin Shih-Chieh has resigned, with no successor yet appointed. This change represents a 50% fluctuation in directors for the current term, signifying a major personnel change involving more than one-third of the board.
📋 Article Processing Timeline
- 📰 Published: April 29, 2026 at 09:00
- 🔍 Collected: April 30, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 30, 2026 at 08:10 (10 min after Collected)
1. Date of change: 115/04/29 (April 29, 2026)
2. Type of personnel selected or changed (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: Lin Shih-Chieh
4. Brief resume of former incumbent: Director of Merry Technology (Hong Kong) Co., Ltd.
5. Title and name of new incumbent: None
6. Brief resume of new incumbent: None
7. Type of change (please enter "resignation", "dismissal", "term expiration", "death", or "new appointment"): Resignation
8. Reason for change: Resignation
9. Number of shares held by new incumbent at time of appointment: Not applicable
10. Original term (e.g., xx/xx/xx ~ xx/xx/xx): Not applicable
11. Effective date of new appointment: Not applicable
12. Percentage change of directors in the same term: 50%
13. Percentage change of independent directors in the same term: Not applicable
14. Percentage change of supervisors in the same term: Not applicable
15. Does this involve a change of more than one-third of the directors (please enter yes or no): Yes
16. Other matters that need 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, which stipulates matters that have a significant impact on shareholders' equity or securities prices): The directors of the subsidiary are appointed, reappointed, or dismissed by the company in accordance with the subsidiary management regulations.
2. Type of personnel selected or changed (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: Lin Shih-Chieh
4. Brief resume of former incumbent: Director of Merry Technology (Hong Kong) Co., Ltd.
5. Title and name of new incumbent: None
6. Brief resume of new incumbent: None
7. Type of change (please enter "resignation", "dismissal", "term expiration", "death", or "new appointment"): Resignation
8. Reason for change: Resignation
9. Number of shares held by new incumbent at time of appointment: Not applicable
10. Original term (e.g., xx/xx/xx ~ xx/xx/xx): Not applicable
11. Effective date of new appointment: Not applicable
12. Percentage change of directors in the same term: 50%
13. Percentage change of independent directors in the same term: Not applicable
14. Percentage change of supervisors in the same term: Not applicable
15. Does this involve a change of more than one-third of the directors (please enter yes or no): Yes
16. Other matters that need 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, which stipulates matters that have a significant impact on shareholders' equity or securities prices): The directors of the subsidiary are appointed, reappointed, or dismissed by the company in accordance with the subsidiary management regulations.