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[Song Chuan Precision] Announcement on Comprehensive Re-election of Directors and Auditors at Major Subsidiary Yi Sheng Investment

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Song Chuan Precision announced that on June 5, 115, a comprehensive re-election of directors and auditors was conducted at the extraordinary general meeting of shareholders of its major subsidiary, Yi Sheng Investment.

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Frequently Asked Questions

Q: Why is this personnel change important?
A: It refreshes the subsidiary's management to strengthen collaboration with key partners and improve decision-making efficiency within the Song Chuan Precision group.
Q: What is the background of this change?
A: It was resolved by a comprehensive re-election at the 1st Extraordinary Shareholders' Meeting of the year 115.
Q: Who were newly appointed?
A: Song Chuan Precision, TXC Corporation, and Taiwan Hong Ding Asia LP were appointed as directors, with Liu De-Shao and Chen Pin-Yan as auditors.