Date of Announcement: June 27, 2026 (Minguo Year 115) Date of Statement: June 26, 2026 (Minguo Year 115) Time of Statement: 14:46:01 Company Code: 1315 Company Name: Tachin Subject: Announcement of the Elected List of the 21st Directors (Including Independent Directors) Applicable Clause: Clause 6 Date of Event: June 26, 2026 (Minguo Year 115)
Details: 1. Date of Change: 06/26/2026 (Minguo 115) 2. Category of Personnel Elected or Changed (enter: corporate director, corporate supervisor, independent director, individual director, or individual supervisor): corporate director, individual director, independent director
3. Previous Directors' Titles and Names: (1) 4 Corporate Directors: Representative of Da Quan Investment Co., Ltd.: Wu Zi-Cong Representative of Da Xin Chang Investment Co., Ltd.: Hu (Mu Bai) Dun Representative of Ping Fang Investment Co., Ltd.: Liu Wan-Cheng Representative of Da Cheng Investment Co., Ltd.: Lai Geng-Min (2) 2 Individual Directors: Hu Bo-Yi Hu (Mu Bai) Cong (3) 3 Independent Directors: Lin Ke-Wu Yang De-Wang Yang Guo-Shu
4. Previous Directors' Resumes: (1) Corporate Directors: Wu Zi-Cong: Chairman, Tachin Industrial Co., Ltd. Hu (Mu Bai) Dun: Director, Tachin Industrial Co., Ltd. Liu Wan-Cheng: Director, Tachin Industrial Co., Ltd. Lai Geng-Min: Senior Deputy General Manager, Tachin Industrial Co., Ltd. (2) Individual Directors: Hu Bo-Yi: Vice Chairman, Tachin Industrial Co., Ltd. Hu (Mu Bai) Cong: Director, Tachin Industrial Co., Ltd. (3) Independent Directors: Lin Ke-Wu: Independent Director, Tachin Industrial Co., Ltd. Yang De-Wang: Independent Director, Tachin Industrial Co., Ltd. Yang Guo-Shu: Independent Director, Tachin Industrial Co., Ltd.
5. New Directors' Titles and Names: (1) 4 Corporate Directors: Representative of Da Quan Investment Co., Ltd.: Wu Zi-Cong Representative of Da Xin Chang Investment Co., Ltd.: Hu (Mu Bai) Dun Representative of Ping Fang Investment Co., Ltd.: Liu Wan-Cheng Representative of Da Cheng Investment Co., Ltd.: Lai Geng-Min (2) 2 Individual Directors: Hu Bo-Yi Hu (Mu Bai) Cong (3) 3 Independent Directors: Lin Ke-Wu Yang Guo-Shu Yang Ji-Bi
6. New Directors' Resumes: (1) Corporate Directors: Wu Zi-Cong: Chairman, Tachin Industrial Co., Ltd. Hu (Mu Bai) Dun: Director, Tachin Industrial Co., Ltd. Liu Wan-Cheng: Director, Tachin Industrial Co., Ltd. Lai Geng-Min: Senior Deputy General Manager, Tachin Industrial Co., Ltd. (2) Individual Directors: Hu Bo-Yi: Vice Chairman, Tachin Industrial Co., Ltd. Hu (Mu Bai) Cong: Director, Tachin Industrial Co., Ltd. (3) Independent Directors: Lin Ke-Wu: Independent Director, Tachin Industrial Co., Ltd. Yang Guo-Shu: Independent Director, Tachin Industrial Co., Ltd. Yang Ji-Bi: Regional Supervisor Assistant Manager,大众Bank Central Region
7. Nature of Change (enter 'resignation', 'dismissal', 'term expiration', 'deceased', or 'new appointment'): Term expiration 8. Reason for Change: The previous directors' term ended on June 15, 2026 (Minguo 115), leading to a full board renewal during this annual shareholders' meeting. 9. Shareholding at Time of Appointment: Wu Zi-Cong (Da Quan Investment): 9,500,000 shares Hu (Mu Bai) Dun (Da Xin Chang Investment): 2,546,694 shares Liu Wan-Cheng (Ping Fang Investment): 1,901,500 shares Lai Geng-Min (Da Cheng Investment): 4,000,000 shares Hu Bo-Yi: 1,700,961 shares Hu (Mu Bai) Cong: 1,500 shares Lin Ke-Wu: 0 shares Yang Guo-Shu: 0 shares Yang Ji-Bi: 1,000 shares
10. Previous Term: 06/16/2023 (Minguo 112) ~ 06/15/2026 (Minguo 115) 11. Effective Date of New Appointment: 06/26/2026 ~ 06/25/2029 (Minguo 118) 12. Director Turnover Rate During Same Term: Not applicable (full renewal) 13. Independent Director Turnover Rate During Same Term: Not applicable (full renewal) 14. Supervisor Turnover Rate During Same Term: Not applicable 15. Is the change affecting one-third or more of the directors? No 16. Other Matters to Note: None
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- Source: PR Times
- Category: 人事