2108 Nanya Plastics: Announcement of the Board's Election of Chairman for Important Subsidiary - Nanomet Technology Co., Ltd.
Nanomet Technology Co., Ltd., an important subsidiary of Nanya Plastics (2108), re-elected Mr. Li Shun-Hsing as Chairman due to the expiry of the board's term, ensuring management stability.
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- 📰 Published: May 16, 2026 at 12:57
- 🔍 Collected: May 16, 2026 at 12:57 (0 min after Published)
- 🤖 AI Analyzed: May 16, 2026 at 13:07 (10 min after Collected)
Announcement Date: May 16, 2026
Issuing Date: May 15, 2026
Issuing Time: 16:24:15
Company Code: 2108
Company Name: Nanya Plastics
Subject: On behalf of important subsidiary - Nanomet Technology Co., Ltd., announcement of the Board of Directors' election of Chairman
Applicable Clause: Article 6
Date of Occurrence: May 15, 2026
Explanation:
1. Date of board resolution or change: May 15, 2026
2. Personnel type (please enter Chairman or General Manager): Chairman
3. Name of former incumbent: Li Shun-Hsing
4. Brief resume of former incumbent: Chairman of Nanomet Technology Co., Ltd.
5. Name of new incumbent: Li Shun-Hsing
6. Brief resume of new incumbent: Chairman of Nanomet Technology Co., Ltd.
7. Type of change (please enter "resignation", "dismissal", "term expiration", "position adjustment", "severance", "retirement", "death", or "new appointment"): Term expiration
8. Reason for change: The Board of Directors' term expired and a complete re-election was held, with the new Board electing the Chairman.
9. Effective date of new appointment: May 15, 2026
10. Other matters that need to be specified (If the subject of the event or resolution is a public offering company or above, this material information simultaneously complies with Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters that have a significant impact on shareholders' equity or securities prices): None
Issuing Date: May 15, 2026
Issuing Time: 16:24:15
Company Code: 2108
Company Name: Nanya Plastics
Subject: On behalf of important subsidiary - Nanomet Technology Co., Ltd., announcement of the Board of Directors' election of Chairman
Applicable Clause: Article 6
Date of Occurrence: May 15, 2026
Explanation:
1. Date of board resolution or change: May 15, 2026
2. Personnel type (please enter Chairman or General Manager): Chairman
3. Name of former incumbent: Li Shun-Hsing
4. Brief resume of former incumbent: Chairman of Nanomet Technology Co., Ltd.
5. Name of new incumbent: Li Shun-Hsing
6. Brief resume of new incumbent: Chairman of Nanomet Technology Co., Ltd.
7. Type of change (please enter "resignation", "dismissal", "term expiration", "position adjustment", "severance", "retirement", "death", or "new appointment"): Term expiration
8. Reason for change: The Board of Directors' term expired and a complete re-election was held, with the new Board electing the Chairman.
9. Effective date of new appointment: May 15, 2026
10. Other matters that need to be specified (If the subject of the event or resolution is a public offering company or above, this material information simultaneously complies with Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters that have a significant impact on shareholders' equity or securities prices): None