Song Chuan Precision (7788) Announces Change of Supervisor for Major Subsidiary
Song Chuan Precision has announced the resignation of Liu Ching-yi, the legal representative of the corporate supervisor for its subsidiary, Yi Sheng Investment Co., Ltd.
📋 Article Processing Timeline
- 📰 Published: May 22, 2026 at 06:31
- 🔍 Collected: May 22, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 22, 2026 at 07:41 (1h 10m after Collected)
Announcement Date: May 21, 115 (2026)
Company Code: 7788
Company Name: Song Chuan Precision
Subject: Announcement of the change of supervisor for major subsidiary Yi Sheng Investment Co., Ltd.
1. Change Date: 05/21/115
2. Classification of Personnel: Corporate Supervisor
3. Predecessor: Taiwan Hong Ding Asia II Limited Partnership (Representative: Liu Ching-yi)
4. Previous Position: Supervisor at Yi Sheng Investment Co., Ltd.
5. Successor: Not applicable
6. Reason for Change: Resignation
7. Reason for Change Details: Resignation of corporate supervisor and its legal representative.
8. Other notes: The turnover rate of supervisors for the current term is 100%. This does not meet the criteria for a change in more than one-third of the board of directors.
Company Code: 7788
Company Name: Song Chuan Precision
Subject: Announcement of the change of supervisor for major subsidiary Yi Sheng Investment Co., Ltd.
1. Change Date: 05/21/115
2. Classification of Personnel: Corporate Supervisor
3. Predecessor: Taiwan Hong Ding Asia II Limited Partnership (Representative: Liu Ching-yi)
4. Previous Position: Supervisor at Yi Sheng Investment Co., Ltd.
5. Successor: Not applicable
6. Reason for Change: Resignation
7. Reason for Change Details: Resignation of corporate supervisor and its legal representative.
8. Other notes: The turnover rate of supervisors for the current term is 100%. This does not meet the criteria for a change in more than one-third of the board of directors.
FAQ
松川精密の子会社でどのような異動がありましたか？
子会社である頤盛投資股份有限公司の法人監察人およびその代表者が辞任しました。
監察人の異動はいつ発生しましたか？
2026年5月21日に発生しました。
辞任した旧監察人は誰ですか？
旧任者は、台灣閎鼎亞洲貳有限合夥（法人）の代表者である劉靜怡氏です。
今回の異動による監察人の変動比率はどのくらいですか？
同任期における監察人の変動比率は100%です。
新任の監察人は選任されていますか？
いいえ、現時点では新任者は選任されておらず、該当項目は不適用となっています。