[TPK-KY] Announcement by Important Subsidiary TPK Touch Solutions Inc. Regarding the Reappointment of its Chairman
TPK-KY's key subsidiary, TPK Touch Solutions Inc., announced the reappointment of Mr. Jiang Chao-Jui as Chairman due to term expiration. This decision was made by a sole corporate shareholder, indicating the continuation of a stable management structure.
📋 Article Processing Timeline
- 📰 Published: May 7, 2026 at 09:00
- 🔍 Collected: May 8, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 8, 2026 at 08:26 (26 min after Collected)
1. Date of change: 2026/05/07
2. Type of personnel selected or changed (please enter corporate director, corporate supervisor, independent director, natural person director, or natural person supervisor): Corporate Director
3. Title and name of former incumbent: Chairman / Jiang Chao-Jui
4. Brief resume of former incumbent: Legal representative of TPK Asia Pacific Sdn. Bhd. corporate director
5. Title and name of new incumbent: Chairman / Jiang Chao-Jui
6. Brief resume of new incumbent: Legal representative of TPK Asia Pacific Sdn. Bhd. corporate director
7. Nature of change (please enter "Resignation," "Dismissal," "Term expiration," "Death," or "New appointment"): Term expiration
8. Reason for change: The sole corporate shareholder re-appointed the director and elected the chairman.
9. Number of shares held by new incumbent at the time of election: Not applicable
10. Original term (e.g., xx/xx/xx ~ xx/xx/xx): Not applicable
11. Effective date of new appointment: 2026/05/07
12. Percentage of change in directors during the same term: Not applicable
13. Percentage of change in independent directors during the same term: Not applicable
14. Percentage of change in supervisors during the same term: Not applicable
15. Does the change involve more than one-third of the directors (please enter Yes or No): No
16. Other matters that need to be specified (If the subject of the event or resolution is a public offering company or above, this material information also complies with Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters that have a significant impact on shareholder equity or securities prices): None.
2. Type of personnel selected or changed (please enter corporate director, corporate supervisor, independent director, natural person director, or natural person supervisor): Corporate Director
3. Title and name of former incumbent: Chairman / Jiang Chao-Jui
4. Brief resume of former incumbent: Legal representative of TPK Asia Pacific Sdn. Bhd. corporate director
5. Title and name of new incumbent: Chairman / Jiang Chao-Jui
6. Brief resume of new incumbent: Legal representative of TPK Asia Pacific Sdn. Bhd. corporate director
7. Nature of change (please enter "Resignation," "Dismissal," "Term expiration," "Death," or "New appointment"): Term expiration
8. Reason for change: The sole corporate shareholder re-appointed the director and elected the chairman.
9. Number of shares held by new incumbent at the time of election: Not applicable
10. Original term (e.g., xx/xx/xx ~ xx/xx/xx): Not applicable
11. Effective date of new appointment: 2026/05/07
12. Percentage of change in directors during the same term: Not applicable
13. Percentage of change in independent directors during the same term: Not applicable
14. Percentage of change in supervisors during the same term: Not applicable
15. Does the change involve more than one-third of the directors (please enter Yes or No): No
16. Other matters that need to be specified (If the subject of the event or resolution is a public offering company or above, this material information also complies with Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters that have a significant impact on shareholder equity or securities prices): None.