【Yude】Announcement of Change in Directors and Supervisors Exceeding One-Third by Important Subsidiary Dales Creative Culture Co., Ltd.
Dales Creative Culture Co., Ltd., a key subsidiary of Yude, announced that more than one-third of its directors and supervisors have changed due to term expiration. The company will abolish its board of directors system and transition to a system where a single corporate shareholder appoints directors.
📋 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 18:37 (10h 37m after Collected)
1. Date of change: 2026/05/11
2. Type of elected or changed personnel (please enter corporate director, corporate supervisor, independent director, natural person director, or natural person supervisor): Corporate directors and corporate supervisors.
3. Titles and names of former personnel:
(1) Chairman: Representative of Yude Technology Co., Ltd. - Yang Wei-Fen
(2) Director: Representative of Yude Technology Co., Ltd. - Yeh Cheng-Kai
(3) Director: Representative of Yude Technology Co., Ltd. - Chen Po-Han
(4) Director: Representative of Yude Technology Co., Ltd. - Yeh Cheng-En
(5) Director: Representative of Yude Technology Co., Ltd. - Wang Szu-Kai
(6) Supervisor: Representative of Yude Technology Co., Ltd. - Kao Kuo-Ling
4. Brief resumes of former personnel:
(1) Chairman: Yang Wei-Fen / Chairman of Yude Technology Co., Ltd.
(2) Director: Yeh Cheng-Kai / General Manager of Yude Technology Co., Ltd.
(3) Director: Chen Po-Han / Director of I-Koo Coffee Co., Ltd.
(4) Director: Yeh Cheng-En / CEO of Lai Ying Technology Co., Ltd.
(5) Director: Wang Szu-Kai / General Manager of Dales Creative Culture Co., Ltd.
(6) Supervisor: Kao Kuo-Ling / Supervisor of I-Koo Coffee Co., Ltd.
5. Titles and names of new personnel:
(1) Director: Representative of Yude Technology Co., Ltd. - Yang Wei-Fen
6. Brief resumes of new personnel:
(1) Director: Yang Wei-Fen / Chairman of Yude Technology Co., Ltd.
7. Type of change (please enter "resignation", "dismissal", "term expiration", "death", or "new appointment"): Term expiration
8. Reason for change: Amendment of articles of association to not set up a board of directors system, with directors legally exercising their duties appointed by a single corporate shareholder.
9. Shareholding of new personnel at the time of election:
(1) Director: Representative of Yude Technology Co., Ltd. - Yang Wei-Fen: 27,828,357 shares
10. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/09/06 ~ 2026/09/05
11. Effective date of new appointment: 2026/05/11
12. Percentage of change in directors during the same term: Not applicable
13. Percentage of change in independent directors during the same term: Not applicable
14. Percentage of change in supervisors during the same term: Not applicable
15. Does the change involve more than one-third of the directors (please enter yes or no): Yes
16. Other matters that should be specified (if the subject of the event or resolution is a public company or above, this major information also complies with Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, which has a significant impact on shareholders' equity or securities prices): None
2. Type of elected or changed personnel (please enter corporate director, corporate supervisor, independent director, natural person director, or natural person supervisor): Corporate directors and corporate supervisors.
3. Titles and names of former personnel:
(1) Chairman: Representative of Yude Technology Co., Ltd. - Yang Wei-Fen
(2) Director: Representative of Yude Technology Co., Ltd. - Yeh Cheng-Kai
(3) Director: Representative of Yude Technology Co., Ltd. - Chen Po-Han
(4) Director: Representative of Yude Technology Co., Ltd. - Yeh Cheng-En
(5) Director: Representative of Yude Technology Co., Ltd. - Wang Szu-Kai
(6) Supervisor: Representative of Yude Technology Co., Ltd. - Kao Kuo-Ling
4. Brief resumes of former personnel:
(1) Chairman: Yang Wei-Fen / Chairman of Yude Technology Co., Ltd.
(2) Director: Yeh Cheng-Kai / General Manager of Yude Technology Co., Ltd.
(3) Director: Chen Po-Han / Director of I-Koo Coffee Co., Ltd.
(4) Director: Yeh Cheng-En / CEO of Lai Ying Technology Co., Ltd.
(5) Director: Wang Szu-Kai / General Manager of Dales Creative Culture Co., Ltd.
(6) Supervisor: Kao Kuo-Ling / Supervisor of I-Koo Coffee Co., Ltd.
5. Titles and names of new personnel:
(1) Director: Representative of Yude Technology Co., Ltd. - Yang Wei-Fen
6. Brief resumes of new personnel:
(1) Director: Yang Wei-Fen / Chairman of Yude Technology Co., Ltd.
7. Type of change (please enter "resignation", "dismissal", "term expiration", "death", or "new appointment"): Term expiration
8. Reason for change: Amendment of articles of association to not set up a board of directors system, with directors legally exercising their duties appointed by a single corporate shareholder.
9. Shareholding of new personnel at the time of election:
(1) Director: Representative of Yude Technology Co., Ltd. - Yang Wei-Fen: 27,828,357 shares
10. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/09/06 ~ 2026/09/05
11. Effective date of new appointment: 2026/05/11
12. Percentage of change in directors during the same term: Not applicable
13. Percentage of change in independent directors during the same term: Not applicable
14. Percentage of change in supervisors during the same term: Not applicable
15. Does the change involve more than one-third of the directors (please enter yes or no): Yes
16. Other matters that should be specified (if the subject of the event or resolution is a public company or above, this major information also complies with Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, which has a significant impact on shareholders' equity or securities prices): None