[TPK-KY] Announcement of Supervisor Change at Key Subsidiary
TPK-KY announced a supervisor change at its important subsidiary, TPK Holding Co., Ltd. The former supervisor, Liu Shiliao (Director of Strategy), has been replaced by Lin Huyao (CFO) as the new supervisor.
📋 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 08:41 (41 min after Collected)
1. Date of change: 115/05/07
2. Personnel category (enter corporate director, corporate supervisor, independent director, natural person director, or natural person supervisor): Natural Person Supervisor
3. Former position and name: Liu Shiliao
4. Brief history of former incumbent: Director of Strategy, TPK Holding Co., Ltd.
5. New position and name: Lin Huyao
6. Brief history of new incumbent: Chief Financial Officer, TPK Holding Co., Ltd.
7. Circumstances of change (enter 'resignation', 'dismissal', 'term expiration', 'death', or 'new appointment'): New Appointment
8. Reason for change: Re-appointment
9. Number of shares held by new incumbent at the time of election: 0
10. Original term (e.g., xx/xx/xx ~ xx/xx/xx): Not applicable
11. Effective date of new appointment: 115/05/07
12. Proportion of director changes in the same term: Not applicable
13. Proportion of independent director changes in the same term: Not applicable
14. Proportion of supervisor changes in the same term: 100%
15. Whether more than one-third of directors have changed (enter 'yes' or 'no'): No
16. Other matters that need to be stated (If the entity of the event occurrence or resolution is a publicly offered company or above, this material information also meets the requirements of Article 7, Paragraph 6 of the Securities Transaction Act Enforcement Rules regarding matters that have a major impact on shareholder equity or security prices): Natural Person Supervisor changes for subsidiaries TPK Holding (Xiamen) Co., Ltd., Xiangda Optical (Xiamen) Co., Ltd., Changhong Optoelectronics (Xiamen) Co., Ltd., TPK Holding (Pingtan) Co., Ltd., Chenmei (Xiamen) Optoelectronics Co., Ltd., and Chuangcheng Electronics Technology (Xiamen) Co., Ltd.
Keywords: Material Information
2. Personnel category (enter corporate director, corporate supervisor, independent director, natural person director, or natural person supervisor): Natural Person Supervisor
3. Former position and name: Liu Shiliao
4. Brief history of former incumbent: Director of Strategy, TPK Holding Co., Ltd.
5. New position and name: Lin Huyao
6. Brief history of new incumbent: Chief Financial Officer, TPK Holding Co., Ltd.
7. Circumstances of change (enter 'resignation', 'dismissal', 'term expiration', 'death', or 'new appointment'): New Appointment
8. Reason for change: Re-appointment
9. Number of shares held by new incumbent at the time of election: 0
10. Original term (e.g., xx/xx/xx ~ xx/xx/xx): Not applicable
11. Effective date of new appointment: 115/05/07
12. Proportion of director changes in the same term: Not applicable
13. Proportion of independent director changes in the same term: Not applicable
14. Proportion of supervisor changes in the same term: 100%
15. Whether more than one-third of directors have changed (enter 'yes' or 'no'): No
16. Other matters that need to be stated (If the entity of the event occurrence or resolution is a publicly offered company or above, this material information also meets the requirements of Article 7, Paragraph 6 of the Securities Transaction Act Enforcement Rules regarding matters that have a major impact on shareholder equity or security prices): Natural Person Supervisor changes for subsidiaries TPK Holding (Xiamen) Co., Ltd., Xiangda Optical (Xiamen) Co., Ltd., Changhong Optoelectronics (Xiamen) Co., Ltd., TPK Holding (Pingtan) Co., Ltd., Chenmei (Xiamen) Optoelectronics Co., Ltd., and Chuangcheng Electronics Technology (Xiamen) Co., Ltd.
Keywords: Material Information