Nantex Industry Announces Re-election of Directors and Supervisors for Subsidiary Nanya Tech

Nantex Industry reports the re-election of directors and supervisors for its important subsidiary, Nanya Tech, due to term expiration.
人事NQ 0/100出典:PR Times

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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 13:04 (7 min after Collected)
Announcement Date: 2026/05/16
Statement Date: 2026/05/15
Statement Time: 16:23:25
Company Code: 2108
Company Name: Nantex
Subject: On behalf of important subsidiary Nanya Tech Co., Ltd., announcement of new directors and supervisors.
Applicable Clause: Clause 6
Fact Occurrence Date: 2026/05/15
Explanation:
1. Change Date: 2026/05/15
2. Personnel Category: Natural person director, Corporate director, Corporate supervisor
3. Former Title and Name:
Natural person director: Li Shun-hsing, Liao Meng-sheng
Corporate director: Nantex Chemical Industry Co., Ltd. representative (Hsu Chien-chu, Huang Sheng-chung, Li Ching-chieh)
Prince Housing & Development Corp. representative (Lin Hung-chun)
Hua Zhun Venture Capital Co., Ltd. representative (Ho Yin-chuan)
Corporate supervisor: Jiu Fu Investment Co., Ltd. representative (Zheng Li-ling)
San Hsin Textile Co., Ltd. representative (Wu Chung-ho)
4. Former Resume: (Summarized: Various management and board roles)
5. New Title and Name:
Natural person director: Li Shun-hsing, Liao Meng-sheng
Corporate director: Nantex Chemical Industry Co., Ltd. representative (Hsu Chien-chu, Hou Yu-lin)
Prince Housing & Development Corp. representative (Lin Hung-chun)
Corporate supervisor: Jiu Fu Investment Co., Ltd. representative (Zheng Li-ling)
San Hsin Textile Co., Ltd. representative (Wu Chung-ho)
6. New Resume: (Summarized: Management roles in respective companies)
7. Change Type: Term expiration
8. Reason for change: Term expiration
9. Shareholding at election: Li Shun-hsing (600,000 shares), etc.
10. Original Term: 2023/05/15 - 2026/05/14
11. New Term Effective Date: 2026/05/15 - 2029/05/14
15. Changes of more than 1/3 of the board: Yes
16. Other: None.