9939 Hung-Chuan: Notice of Change of Directors at Important Subsidiary 'Hung-Chuan Food Packaging (Zhangzhou) Co., Ltd.'

Publication Date: 2026/05/23
Announcement Date: 2026/05/22
Announcement Time: 18:22:07
Company Code: 9939
Company Name: Hung-Chuan
Subject: Notice of Change of Directors at Important Subsidiary 'Hung-Chuan Food Packaging (Zhangzhou) Co., Ltd.'
Clause: 6
Date of Event: 2026/05/22

Description:
1. Date of Change: 2026/05/22
2. Category of Appointee or Change (Lawful Director, etc.): Natural Person Director
3. Name and Title of Former Incumbents:
(1) Director: Yen Ching-chuan
(2) Director: Liu Yun-chang
(3) Director: Tsao Chien-hsia
4. Resume of Former Incumbents:
(1) Yen Ching-chuan - Director, Hung-Chuan Food Packaging (Zhangzhou) Co., Ltd.
(2) Liu Yun-chang - Director, Hung-Chuan Food Packaging (Zhangzhou) Co., Ltd.
(3) Tsao Chien-hsia - Director, Hung-Chuan Food Packaging (Zhangzhou) Co., Ltd.
5. Name and Title of New Appointee: Director: Tsao Hsin-wen
6. Resume of New Appointee:
(1) Director, Hung-Chuan Enterprise (Changsha) Co., Ltd.
(2) Director, Hung-Chuan Food Packaging (Taiyuan) Co., Ltd.
(3) Director, Hung-Chuan Food Packaging (Quzhou) Co., Ltd.
(4) Supervisor, Hung-Chuan Food Packaging (Luohe) Co., Ltd.
7. Reason for Change: Dismissal
8. Cause of Change: Dismissal
9. Shareholding of new appointee upon appointment: Not applicable
10. Original term: Not applicable
11. Effective date: 2026/05/22
12. Percentage of change in directors for the same term: 100%
13. Percentage of change in independent directors for the same term: Not applicable
14. Percentage of change in supervisors for the same term: Not applicable
15. Whether changes involve more than one-third of directors: Yes
16. Other explanatory matters: The directors of the subsidiary are assigned, reappointed, or dismissed by the company in accordance with the subsidiary management regulations.