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[Sanyo Industrial] Announcement by Subsidiary Shang-Tin Construction Co., Ltd. on Appointment of Corporate Director, Election of Chairman and General Manager

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AI Summary (NQ-processed)

Shang-Tin Construction Co., Ltd., a subsidiary of Sanyo Industrial, has reappointed Mr. Hsu Cheng-Che, representative of Sanyo Industrial, as corporate director upon expiration of his term. On the same day, the board elected Mr. Hsu as Chairman and General Manager, effective June 12, 2026.

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Frequently Asked Questions

Q: Will Mr. Hsu Cheng-Che continue as director of Shang-Tin Construction?
A: Yes, he has been reappointed as director representing Sanyo Industrial and elected Chairman & CEO on the same day.
Q: What is the reason for this board change?
A: The change resulted from the expiration of the previous term on May 8, 2026, followed by a routine board election.
Q: When does the new appointment take effect?
A: The new director, chairman, and general manager roles took effect on June 12, 2026.
Q: What is Sanyo Industrial's relationship with Shang-Tin Construction?
A: Sanyo Industrial is the corporate shareholder of Shang-Tin Construction and appoints its representative director.
Q: How many shares does Mr. Hsu hold?
A: Mr. Hsu, representing Sanyo Industrial, holds 200 million shares in Shang-Tin Construction.