Uni-Ally Metal Co., Ltd. Announces Elected Supervisor List for Significant Subsidiary Uni-Ally Advanced Materials Co., Ltd.
Uni-Ally Metal Co., Ltd. announced the election of Mr. Huang, Yen-Chih as the new supervisor for its major subsidiary, Uni-Ally Advanced Materials Co., Ltd., replacing Ms. Liao, Pei-Fen, effective April 24, 2026.
📋 Article Processing Timeline
- 📰 Published: April 24, 2026 at 09:00
- 🔍 Collected: April 25, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 25, 2026 at 08:28 (28 min after Collected)
1. Date of change: 2026/04/24
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 supervisor
3. Title and name of former incumbent:
Natural person supervisor: Liao, Pei-Fen
4. Brief resume of former incumbent:
Natural person supervisor: Liao, Pei-Fen / CFO, Uni-Ally Metal Technology Co., Ltd.
5. Title and name of new incumbent:
Natural person supervisor: Huang, Yen-Chih
6. Brief resume of new incumbent:
Natural person supervisor: Huang, Yen-Chih / Production Associate Manager, Uni-Ally Metal Technology Co., Ltd.
7. Type of change (please enter 'resignation', 'dismissal', 'term expiration', 'death', or 'new appointment'): New appointment
8. Reason for change: By-election for one supervisor position
9. Shareholding of new incumbent at time of election:
Natural person supervisor: Huang, Yen-Chih: 76,000 shares
10. Original term of office (e.g., xx/xx/xx ~ xx/xx/xx): 2026/01/16~2029/01/16
11. Effective date of new appointment: 2026/04/24
12. Percentage change in directors during the same term: 0%
13. Percentage change in independent directors during the same term: Not applicable
14. Percentage change in supervisors during the same term: 100%
15. Whether more than one-third of directors have changed (please enter Yes or No): No
16. Other matters that need to be specified (If the entity involved in the event or resolution is a publicly issued company or above, this material information simultaneously complies with Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, which stipulates matters that have a material impact on shareholders' equity or securities 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 supervisor
3. Title and name of former incumbent:
Natural person supervisor: Liao, Pei-Fen
4. Brief resume of former incumbent:
Natural person supervisor: Liao, Pei-Fen / CFO, Uni-Ally Metal Technology Co., Ltd.
5. Title and name of new incumbent:
Natural person supervisor: Huang, Yen-Chih
6. Brief resume of new incumbent:
Natural person supervisor: Huang, Yen-Chih / Production Associate Manager, Uni-Ally Metal Technology Co., Ltd.
7. Type of change (please enter 'resignation', 'dismissal', 'term expiration', 'death', or 'new appointment'): New appointment
8. Reason for change: By-election for one supervisor position
9. Shareholding of new incumbent at time of election:
Natural person supervisor: Huang, Yen-Chih: 76,000 shares
10. Original term of office (e.g., xx/xx/xx ~ xx/xx/xx): 2026/01/16~2029/01/16
11. Effective date of new appointment: 2026/04/24
12. Percentage change in directors during the same term: 0%
13. Percentage change in independent directors during the same term: Not applicable
14. Percentage change in supervisors during the same term: 100%
15. Whether more than one-third of directors have changed (please enter Yes or No): No
16. Other matters that need to be specified (If the entity involved in the event or resolution is a publicly issued company or above, this material information simultaneously complies with Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, which stipulates matters that have a material impact on shareholders' equity or securities prices): None.