2010 Chun Yuan
Key facts
- 2010 Chun Yuan
- Chun Yuan Investment (Singapore) Pte Ltd, a key subsidiary of Chun Yuan (2010), has announced a change in its individual director. Mr. Tsai Hsi-yi was discharged and re-elected at the shareholders' meeting. The change affects 33.33% of the board, triggering a mandatory disclosure.
- Source: PR Times
- Date: June 25, 2026
Direct answer
Chun Yuan Investment (Singapore) Pte Ltd, a key subsidiary of Chun Yuan (2010), has announced a change in its individual director. Mr. Tsai Hsi-yi was discharged and re-elected at the shareholders' meeting. The change affects 33.33% of the board, triggering a mandatory disclosure.
- Citation
- 2010 Chun Yuan (June 25, 2026), PR Times
- Source
- PR Times
- Date
- June 25, 2026
Chun Yuan Investment (Singapore) Pte Ltd, a key subsidiary of Chun Yuan (2010), has announced a change in its individual director. Mr. Tsai Hsi-yi was discharged and re-elected at the shareholders' meeting. The change affects 33.33% of the board, triggering a mandatory disclosure.
📋 Article Processing Timeline
- 📰 Published: June 25, 2026 at 09:00
- 🔍 Collected: June 25, 2026 at 14:36 (5h 36m after Published)
- 🤖 AI Analyzed: June 25, 2026 at 14:39 (2 min after Collected)
Disclosure Date: 1150625
Statement Date: 1150624
Statement Time: 144012
Company Code: 2010
Company Name: Chun Yuan
Subject: Announcement on Change of Individual Director and Over One-Third Board Change for Key Subsidiary "CHUN YUAN INVESTMENT (SINGAPORE) PTE LTD"
Applicable Clause: Clause 6
Event Date: 1150624
Details:
1. Date of Change: 115/06/24
2. Category of Appointed or Changed Personnel (Legal Person Director, Legal Person Supervisor, Independent Director, Individual Director, or Individual Supervisor): Individual Director
3. Former Position and Name:
Tsai Hsi-yi, Director of CHUN YUAN INVESTMENT (SINGAPORE) PTE LTD
4. Former Resume:
Tsai Hsi-yi, Director of CHUN YUAN INVESTMENT (SINGAPORE) PTE LTD
5. New Position and Name:
Tsai Hsi-yi, Director of CHUN YUAN INVESTMENT (SINGAPORE) PTE LTD
6. New Resume:
Tsai Hsi-yi, Director of CHUN YUAN INVESTMENT (SINGAPORE) PTE LTD
7. Nature of Change (Resignation, Dismissal, End of Term, Death, or New Appointment): Dismissal
8. Reason for Change: Dismissed according to the company's articles of association and re-elected at the shareholders' meeting
9. Number of Shares Held by New Appointee at Time of Appointment:
Tsai Hsi-yi: 0 shares
10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): Not applicable
11. Effective Date of New Appointment: 115/06/24
12. Proportion of Concurrent-Term Directors Changed: 33.33%
13. Proportion of Concurrent-Term Independent Directors Changed: 0.00%
14. Proportion of Concurrent-Term Supervisors Changed: 0.00%
15. Is Over One-Third of Directors Changed? Yes
16. Other Matters to be Clarified: None
Statement Date: 1150624
Statement Time: 144012
Company Code: 2010
Company Name: Chun Yuan
Subject: Announcement on Change of Individual Director and Over One-Third Board Change for Key Subsidiary "CHUN YUAN INVESTMENT (SINGAPORE) PTE LTD"
Applicable Clause: Clause 6
Event Date: 1150624
Details:
1. Date of Change: 115/06/24
2. Category of Appointed or Changed Personnel (Legal Person Director, Legal Person Supervisor, Independent Director, Individual Director, or Individual Supervisor): Individual Director
3. Former Position and Name:
Tsai Hsi-yi, Director of CHUN YUAN INVESTMENT (SINGAPORE) PTE LTD
4. Former Resume:
Tsai Hsi-yi, Director of CHUN YUAN INVESTMENT (SINGAPORE) PTE LTD
5. New Position and Name:
Tsai Hsi-yi, Director of CHUN YUAN INVESTMENT (SINGAPORE) PTE LTD
6. New Resume:
Tsai Hsi-yi, Director of CHUN YUAN INVESTMENT (SINGAPORE) PTE LTD
7. Nature of Change (Resignation, Dismissal, End of Term, Death, or New Appointment): Dismissal
8. Reason for Change: Dismissed according to the company's articles of association and re-elected at the shareholders' meeting
9. Number of Shares Held by New Appointee at Time of Appointment:
Tsai Hsi-yi: 0 shares
10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): Not applicable
11. Effective Date of New Appointment: 115/06/24
12. Proportion of Concurrent-Term Directors Changed: 33.33%
13. Proportion of Concurrent-Term Independent Directors Changed: 0.00%
14. Proportion of Concurrent-Term Supervisors Changed: 0.00%
15. Is Over One-Third of Directors Changed? Yes
16. Other Matters to be Clarified: None
FAQ
What happened at Chun Yuan's Singapore subsidiary?
Director Tsai Hsi-yi was discharged and re-elected at the shareholders' meeting, per corporate bylaws.
Why is a 1/3 board change significant?
It triggers disclosure requirements under securities regulations due to potential impact on shareholders.
How many shares does Tsai Hsi-yi hold?
Tsai holds 0 shares as of appointment. Role is managerial, not shareholder-driven.