【Yude】Announcement by important subsidiary Da Le Si Wen Chuang Co., Ltd. regarding the appointment of a director
Da Le Si Wen Chuang Co., Ltd., a subsidiary of Yude Technology, announced the appointment of a director following an amendment to its articles of association to adopt a system without a board of directors. Yang Wei-Fen, representative of Yude Technology Co., Ltd., has been appointed as the new director and will continue to serve as chairman.
📋 Article Processing Timeline
- 📰 Published: May 11, 2026 at 09:00
- 🔍 Collected: May 12, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 12, 2026 at 18:35 (10h 35m after Collected)
1. Date of board resolution or change: 115/05/11
2. Type of personnel (please enter Chairman or General Manager): Chairman
3. Name of former incumbent: Yang Wei-Fen, representative of Yude Technology Co., Ltd.
4. Brief resume of former incumbent: Chairman of Yude Technology Co., Ltd.
5. Name of new incumbent: Yang Wei-Fen, representative of Yude Technology Co., Ltd.
6. Brief resume of new incumbent: Chairman of Yude Technology Co., Ltd.
7. Type of change (please enter "resignation", "dismissal", "expiration of term", "position adjustment", "layoff", "retirement", "death", or "new appointment"): New appointment
8. Reason for change: Amendment to the articles of association to abolish the board of directors system, with a single corporate shareholder appointing a director to legally exercise the powers of a director.
9. Effective date of new appointment: 115/05/11
10. Other matters that should be specified (if the event or the subject of the 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): None
2. Type of personnel (please enter Chairman or General Manager): Chairman
3. Name of former incumbent: Yang Wei-Fen, representative of Yude Technology Co., Ltd.
4. Brief resume of former incumbent: Chairman of Yude Technology Co., Ltd.
5. Name of new incumbent: Yang Wei-Fen, representative of Yude Technology Co., Ltd.
6. Brief resume of new incumbent: Chairman of Yude Technology Co., Ltd.
7. Type of change (please enter "resignation", "dismissal", "expiration of term", "position adjustment", "layoff", "retirement", "death", or "new appointment"): New appointment
8. Reason for change: Amendment to the articles of association to abolish the board of directors system, with a single corporate shareholder appointing a director to legally exercise the powers of a director.
9. Effective date of new appointment: 115/05/11
10. Other matters that should be specified (if the event or the subject of the 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): None