Lung Hua Announces Resignation of Director
Lung Hua Electronics Co., Ltd. announces the resignation of director Wang Ya-Hsuan due to personal reasons. She will continue to serve as the company's General Manager.
📋 Article Processing Timeline
- 📰 Published: June 15, 2026 at 09:00
- 🔍 Collected: June 16, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 16, 2026 at 17:17 (17 min after Collected)
1. Date of Change: 115/06/15
2. Category of Appointed or Changed Personnel (please select from: Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Natural Person Director
3. Former Title and Name: Director / Wang Ya-Hsuan
4. Former Personnel Resume: General Manager of Lung Hua Electronics Co., Ltd.
5. New Appointee Title and Name: Not applicable
6. New Appointee Resume: Not applicable
7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): resignation
8. Reason for Change: Resigned from directorship due to personal reasons
9. Number of Shares Held by New Appointee at Time of Appointment: Not applicable
10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 115/06/04 ~ 118/06/03
11. Effective Date of New Appointment: Not applicable
12. Proportion of Director Changes During Same Term: 1/9
13. Proportion of Independent Director Changes During Same Term: Not applicable
14. Proportion of Supervisor Changes During Same Term: Not applicable
15. Is the change involving one-third or more of the directors? (please enter yes or no): no
16. Other Matters to be Clarified (if the subject of the event or resolution is a publicly issued company or above, this significant information also meets the criteria under Article 7, Paragraph 6, Item 6 of the Enforcement Rules of the Securities Trading Act regarding matters significantly affecting shareholders' rights or securities prices):
Miss Wang Ya-Hsuan will continue to serve as the company's General Manager.
2. Category of Appointed or Changed Personnel (please select from: Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Natural Person Director
3. Former Title and Name: Director / Wang Ya-Hsuan
4. Former Personnel Resume: General Manager of Lung Hua Electronics Co., Ltd.
5. New Appointee Title and Name: Not applicable
6. New Appointee Resume: Not applicable
7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): resignation
8. Reason for Change: Resigned from directorship due to personal reasons
9. Number of Shares Held by New Appointee at Time of Appointment: Not applicable
10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 115/06/04 ~ 118/06/03
11. Effective Date of New Appointment: Not applicable
12. Proportion of Director Changes During Same Term: 1/9
13. Proportion of Independent Director Changes During Same Term: Not applicable
14. Proportion of Supervisor Changes During Same Term: Not applicable
15. Is the change involving one-third or more of the directors? (please enter yes or no): no
16. Other Matters to be Clarified (if the subject of the event or resolution is a publicly issued company or above, this significant information also meets the criteria under Article 7, Paragraph 6, Item 6 of the Enforcement Rules of the Securities Trading Act regarding matters significantly affecting shareholders' rights or securities prices):
Miss Wang Ya-Hsuan will continue to serve as the company's General Manager.
FAQ
Will Ms. Wang Ya-Hsuan continue as CEO of Lung Hua?
Yes, she has resigned as director but remains as General Manager.
Does this director change affect corporate governance?
No, the change ratio is 1/9, below the one-third threshold, so it's not material.
When will a new director be appointed?
Not yet announced; typically decided at a board or shareholders' meeting.