CPC Corporation (1314): Announcement of Corporate Director Representative Change and Board Turnover at Subsidiary
CPC Corporation (1314) announced that its corporate director representative at its important subsidiary, Dingyue Development Co., Ltd., has resigned due to personal reasons. The former representative, Zhou Zhiming, who also served as Chairman of China Engineering Consultants, Inc., has stepped down. A new representative is pending appointment. This change, effective May 19, 115 (2026), represents a one-third change in the board for the current term.
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- 📰 Published: May 16, 2026 at 12:57
- 🔍 Collected: May 16, 2026 at 12:57 (0 min after Published)
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Announcement Date: 115/05/16
Spokesperson Date: 115/05/15
Spokesperson Time: 20:13:55
Company Code: 1314
Company Name: CPC Corporation
Subject: Announcement regarding change of corporate director representative and board turnover of one-third at important subsidiary Dingyue Development Co., Ltd.
Compliance Clause: Clause 6
Date of Fact Occurrence: 115/05/15
Description:
1. Date of Change: 115/05/15
2. Type of Personnel Appointed or Changed (Please enter Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Corporate Director Representative
3. Former Position and Name: Representative of CPC Corporation, Zhou Zhiming
4. Former Position Brief: Chairman of China Engineering Consultants, Inc.
5. New Position and Name: Representative of CPC Corporation, pending appointment
6. New Position Brief: Not applicable
7. Circumstances of Change (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Resignation
8. Reason for Change: Resignation due to personal factors
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): 113/01/15 - 116/01/14
11. Effective Date of New Appointment: Not applicable
12. Proportion of Board Member Changes in the Same Term: 1/3
13. Proportion of Independent Director Changes in the Same Term: Not applicable
14. Proportion of Supervisor Changes in the Same Term: Not applicable
15. Whether One-Third or More of Directors Have Changed (Please enter Yes or No): Yes
16. Other Matters to be Notified (If the subject of the event occurrence or resolution is a publicly issued company or above, this major information also meets the criteria specified in Clause 6, Article 7 of the Enforcement Rules of the Securities Transaction Act, which has a significant impact on shareholder equity or securities prices): The effective date of the change is 115/5/19.
Spokesperson Date: 115/05/15
Spokesperson Time: 20:13:55
Company Code: 1314
Company Name: CPC Corporation
Subject: Announcement regarding change of corporate director representative and board turnover of one-third at important subsidiary Dingyue Development Co., Ltd.
Compliance Clause: Clause 6
Date of Fact Occurrence: 115/05/15
Description:
1. Date of Change: 115/05/15
2. Type of Personnel Appointed or Changed (Please enter Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Corporate Director Representative
3. Former Position and Name: Representative of CPC Corporation, Zhou Zhiming
4. Former Position Brief: Chairman of China Engineering Consultants, Inc.
5. New Position and Name: Representative of CPC Corporation, pending appointment
6. New Position Brief: Not applicable
7. Circumstances of Change (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Resignation
8. Reason for Change: Resignation due to personal factors
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): 113/01/15 - 116/01/14
11. Effective Date of New Appointment: Not applicable
12. Proportion of Board Member Changes in the Same Term: 1/3
13. Proportion of Independent Director Changes in the Same Term: Not applicable
14. Proportion of Supervisor Changes in the Same Term: Not applicable
15. Whether One-Third or More of Directors Have Changed (Please enter Yes or No): Yes
16. Other Matters to be Notified (If the subject of the event occurrence or resolution is a publicly issued company or above, this major information also meets the criteria specified in Clause 6, Article 7 of the Enforcement Rules of the Securities Transaction Act, which has a significant impact on shareholder equity or securities prices): The effective date of the change is 115/5/19.
FAQ
What is the company code and name involved in this announcement?
The company code is 1314 and the company name is CPC Corporation.
Which subsidiary is affected by this announcement?
The subsidiary affected is Dingyue Development Co., Ltd.
Who resigned from their position?
Zhou Zhiming, the representative of CPC Corporation for the corporate director at Dingyue Development Co., Ltd., has resigned.
What was the reason for the resignation?
The resignation was due to personal reasons.
When is the change effective?
The change is effective on May 19, 115 (2026).
Does this change impact the board composition significantly?
Yes, it constitutes a one-third change in the board for the current term.