Chang Hsing Announces Change in Directors at Key Subsidiary Chang Hsing (China) Investment Co., Ltd.
Chang Hsing (China) Investment Co., Ltd. announced a change in directors: Mao Hui-kuan has been dismissed, and Liao Heng-ning has been appointed as the new director by the corporate shareholder.
📋 Article Processing Timeline
- 📰 Published: April 8, 2026 at 09:00
- 🔍 Collected: April 9, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 19, 2026 at 03:08 (235h 8m after Collected)
1. Date of Change: 115/04/08
2. Personnel Category (Enter Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Natural Person Director
3. Former Personnel Title and Name: Director Mao Hui-kuan
4. Former Personnel Brief: General Manager & Chief Operating Officer, Chang Hsing Material Industry Co., Ltd.
5. New Personnel Title and Name: Director Liao Heng-ning
6. New Personnel Brief: General Manager & Chief Operating Officer, Chang Hsing Material Industry Co., Ltd.
7. Circumstance of Change (Enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Dismissal
8. Reason for Change: Re-appointment by corporate shareholder
9. Number of Shares Held by New Appointee at Time of Election: Not applicable
10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 107/04/18 ~ 115/04/07
11. Effective Date of New Appointment: 115/04/08
12. Ratio of Director Changes within the Same Term: 1/3
13. Ratio of Independent Director Changes within the Same Term: Not applicable
14. Ratio of Supervisor Changes within the Same Term: Not applicable
15. Whether More Than One-Third of Directors Have Changed (Enter Yes or No): Yes
16. Other Disclosures (If the subject entity is a publicly issued company, this material information also meets the criteria of Article 7, Paragraph 6 of the Enforcement Rules of the Securities Transaction Act concerning matters that significantly affect shareholder rights or security prices): None.
2. Personnel Category (Enter Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Natural Person Director
3. Former Personnel Title and Name: Director Mao Hui-kuan
4. Former Personnel Brief: General Manager & Chief Operating Officer, Chang Hsing Material Industry Co., Ltd.
5. New Personnel Title and Name: Director Liao Heng-ning
6. New Personnel Brief: General Manager & Chief Operating Officer, Chang Hsing Material Industry Co., Ltd.
7. Circumstance of Change (Enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Dismissal
8. Reason for Change: Re-appointment by corporate shareholder
9. Number of Shares Held by New Appointee at Time of Election: Not applicable
10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 107/04/18 ~ 115/04/07
11. Effective Date of New Appointment: 115/04/08
12. Ratio of Director Changes within the Same Term: 1/3
13. Ratio of Independent Director Changes within the Same Term: Not applicable
14. Ratio of Supervisor Changes within the Same Term: Not applicable
15. Whether More Than One-Third of Directors Have Changed (Enter Yes or No): Yes
16. Other Disclosures (If the subject entity is a publicly issued company, this material information also meets the criteria of Article 7, Paragraph 6 of the Enforcement Rules of the Securities Transaction Act concerning matters that significantly affect shareholder rights or security prices): None.