Release Date: June 27, 2026 Statement Date: June 26, 2026 Statement Time: 14:46:45 Company Code: 1315 Company Name: Tashin Subject: Announcement of the Election of Chairman and Vice Chairman by the Board of Directors Applicable Clause: Clause 6 Event Date: June 26, 2026

Details: 1. Board Resolution or Change Date: June 26, 2026 2. Position Type (Chairman or General Manager): Chairman, Vice Chairman 3. Former Incumbents: (1) Chairman: Wu Zicong, Representative of Daquan Investment Co., Ltd. (2) Vice Chairman: Hu Boyi 4. Former Incumbents' Background: (1) Chairman: Wu Zicong, Representative of Daquan Investment Co., Ltd. – Chairman of Tashin Industrial Co., Ltd. (2) Vice Chairman: Hu Boyi – Vice Chairman of Tashin Industrial Co., Ltd. 5. New Appointees: (1) Chairman: Wu Zicong, Representative of Daquan Investment Co., Ltd. (2) Vice Chairman: Hu Boyi 6. New Appointees' Background: (1) Chairman: Wu Zicong, Representative of Daquan Investment Co., Ltd. – Chairman of Tashin Industrial Co., Ltd. (2) Vice Chairman: Hu Boyi – Vice Chairman of Tashin Industrial Co., Ltd. 7. Nature of Change (select from 'resignation', 'dismissal', 'term expiration', 'position adjustment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): Term Expiration 8. Reason for Change: Full Board Election 9. Effective Date of New Appointment: June 26, 2026 10. Additional Notes: None

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  • Source: PR Times
  • Category: 人事