Release Date: July 2, 2026 Statement Date: July 1, 2026 Statement Time: 17:29:31 Company Code: 2540 Company Name: AIShanLin
Subject: Announcement on behalf of subsidiary Zhuwang Development Co., Ltd. regarding the board's election of a new Chairman.
Applicable Clause: Clause 6 Factual Date: July 1, 2026
Details: 1. Date of board resolution or change: 07/01/2026 2. Position type (please enter Chairman or General Manager): Chairman 3. Former incumbent's name: Ye Wei-Xuan 4. Former incumbent's resume: Chairman of Zhuwang Development Co., Ltd. 5. New appointee's name: Ye Wei-Xuan 6. New appointee's resume: Chairman of Zhuwang Development Co., Ltd. 7. Nature of change (please enter 'resignation', 'dismissal', 'end of term', 'job reassignment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): End of term 8. Reason for change: End of term 9. Effective date of new appointment: 07/01/2026 10. Other matters to be stated: None.
This announcement pertains to a significant matter under Article 7, Clause 6 of the Enforcement Rules of the Securities and Exchange Act, as the subject entity is a publicly issued company, and the event has material impact on shareholders' rights or securities prices.
FACT BOX
- Source: PR Times
- Category: 人事