【Changsheng】Announcement of Director Change at Investee Company Changsheng Technology (Vietnam)
Changsheng announced a change in the board of directors of its investee company, Changsheng Technology (Vietnam). Mr. CHIU,Hsien-Chih resigned, and Mr. CHEN Chih- Hao was appointed as the new natural person director, marking a significant personnel change involving over one-third of the board.
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- 📰 Published: May 13, 2026 at 09:00
- 🔍 Collected: May 14, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 14, 2026 at 09:23 (1h 23m after Collected)
1. Date of change: 115/05/13
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: CHIU,Hsien-Chih
4. Brief resume of former incumbent: Director of Changsheng Technology (Vietnam) Co., Ltd.
5. Title and name of new incumbent: CHEN Chih- Hao
6. Brief resume of new incumbent: General Manager of Changsheng Technology (Vietnam) Co., Ltd.
7. Type of change (Please enter "Resignation", "Removal", "Term expired", "Death" or "New appointment"): Resignation
8. Reason for change: Resignation
9. Number of shares held by new incumbent at the time of appointment: NA
10. Original term (e.g. YYYY/MM/DD ~ YYYY/MM/DD): Not applicable
11. Effective date of new appointment: Not applicable
12. Ratio of changes in directors during the same term: 33%
13. Ratio of changes in independent directors during the same term: Not applicable
14. Ratio of changes in supervisors during the same term: Not applicable
15. Is it a change in 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 material information also complies with Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters that have a material impact on shareholders' equity or securities prices): Appointed by the Company's Board of Directors, pending resolution and effectiveness by the shareholders' meeting of Changsheng Technology (Vietnam) Co., Ltd.
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: CHIU,Hsien-Chih
4. Brief resume of former incumbent: Director of Changsheng Technology (Vietnam) Co., Ltd.
5. Title and name of new incumbent: CHEN Chih- Hao
6. Brief resume of new incumbent: General Manager of Changsheng Technology (Vietnam) Co., Ltd.
7. Type of change (Please enter "Resignation", "Removal", "Term expired", "Death" or "New appointment"): Resignation
8. Reason for change: Resignation
9. Number of shares held by new incumbent at the time of appointment: NA
10. Original term (e.g. YYYY/MM/DD ~ YYYY/MM/DD): Not applicable
11. Effective date of new appointment: Not applicable
12. Ratio of changes in directors during the same term: 33%
13. Ratio of changes in independent directors during the same term: Not applicable
14. Ratio of changes in supervisors during the same term: Not applicable
15. Is it a change in 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 material information also complies with Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters that have a material impact on shareholders' equity or securities prices): Appointed by the Company's Board of Directors, pending resolution and effectiveness by the shareholders' meeting of Changsheng Technology (Vietnam) Co., Ltd.