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Shih Sheng Announces Changes in Directors for Important Subsidiary Shih Sheng Technology (Guangzhou) Co., Ltd.

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Shih Sheng has announced director changes at its key subsidiary, Shih Sheng Technology (Guangzhou) Co., Ltd. Directors Chao Shan-te and Tsai Chong-jen have stepped down, with Tseng Wen-jin and Lu Bang-chao appointed as new directors.

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Frequently Asked Questions

Q: When did the director changes for Shih Sheng Technology (Guangzhou) Co., Ltd. take effect?
A: The effective date of the new appointment for the directors is April 15, 2026.
Q: Who are the newly appointed directors for Shih Sheng Technology (Guangzhou) Co., Ltd.?
A: The new directors are Tseng Wen-jin and Lu Bang-chao, who both serve as Operating Officers.
Q: What are the names of the former directors who were dismissed in this change?
A: The former directors are Chao Shan-te and Tsai Chong-jen, who both served as Section Chiefs.
Q: What was the primary reason stated for the change in directors of the company?
A: The reason for the change is director reassignment, classified under dismissal.
Q: Did the changes affect one-third or more of the company's directors?
A: Yes, one-third or more of the directors have changed according to the announcement.