[Walsin] Announcement on changes in directors for important subsidiary Walsin Singapore Pte. Ltd.
Walsin announced a change in director for its important subsidiary, Walsin Singapore Pte. Ltd. Wang Huaiyu was removed, and Luo Huiping was appointed as a new natural person director, effective May 8, 2026.
📋 Article Processing Timeline
- 📰 Published: May 8, 2026 at 09:00
- 🔍 Collected: May 9, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 9, 2026 at 09:27 (1h 26m after Collected)
1. Date of change: 2026/05/08
2. Type of selected 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 Wang Huaiyu
4. Brief resume of former incumbent: Director of Walsin Singapore Pte. Ltd.
5. Title and name of new incumbent: Director Luo Huiping
6. Brief resume of new incumbent: Director of Walsin Singapore Pte. Ltd.
7. Reason for change (please enter "Resignation", "Removal", "Term expired", "Death", or "New appointment"): Removal
8. Reason for change: Appointment of director by corporate shareholder
9. Number of shares held by new incumbent at time of selection: None
10. Original term (e.g., yy/mm/dd ~ yy/mm/dd): Not applicable
11. Effective date of new appointment: 2026/05/08
12. Percentage of director changes in the same term: 1/5
13. Percentage of independent director changes in the same term: Not applicable
14. Percentage of supervisor changes in 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 need to be specified (If the subject of the event or resolution is a public company or above, this material information also meets the criteria for matters that have a material impact on shareholders' equity or securities prices as stipulated in Article 7, Paragraph 6 of the Enforcement Rules of the Securities Exchange Act): None
Keywords: Material Information
2. Type of selected 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 Wang Huaiyu
4. Brief resume of former incumbent: Director of Walsin Singapore Pte. Ltd.
5. Title and name of new incumbent: Director Luo Huiping
6. Brief resume of new incumbent: Director of Walsin Singapore Pte. Ltd.
7. Reason for change (please enter "Resignation", "Removal", "Term expired", "Death", or "New appointment"): Removal
8. Reason for change: Appointment of director by corporate shareholder
9. Number of shares held by new incumbent at time of selection: None
10. Original term (e.g., yy/mm/dd ~ yy/mm/dd): Not applicable
11. Effective date of new appointment: 2026/05/08
12. Percentage of director changes in the same term: 1/5
13. Percentage of independent director changes in the same term: Not applicable
14. Percentage of supervisor changes in 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 need to be specified (If the subject of the event or resolution is a public company or above, this material information also meets the criteria for matters that have a material impact on shareholders' equity or securities prices as stipulated in Article 7, Paragraph 6 of the Enforcement Rules of the Securities Exchange Act): None
Keywords: Material Information