What is the effective date of the new director appointments for Elite Holding (Hong Kong) Co., Ltd.?

The effective date of the new appointments and the date of change is 115/04/15 according to the announcement.

Who are the newly appointed directors for Elite Holding (Hong Kong) Co., Ltd. based on the announcement?

The newly appointed directors are Weng Yu-Bin and Lu Pei-Jun, both representing Elite Holding (Hong Kong) Co., Ltd.

What was the reason for the change regarding the former director Li Jin-De?

The circumstance and reason for the change of the former director Li Jin-De is his resignation from the position.

What are the brief biographies of the newly appointed directors mentioned in the text?

Weng Yu-Bin is the General Manager, and Lu Pei-Jun is the Corporate Governance Officer and Chief Legal Counsel of Elitegroup Computer Systems Co., Ltd.

Has one-third or more of the directors changed in the same term according to this notice?

Yes, one-third or more of the directors have changed, and the ratio of director changes in the same term is one hundred percent.

AI News NQ Analysis

[Elite Group] Announcement of Director Changes for Subsidiary Elite Holding (Hong Kong) Co., Ltd.

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AI Summary (NQ-processed)

Elite Group announced on April 15, 115 (2026) director changes at its subsidiary Elite Holding (Hong Kong) Co., Ltd. Mr. Li Jin-De resigned, and Mr. Weng Yu-Bin and Ms. Lu Pei-Jun were appointed as new directors.

AI Analysis

Frequently Asked Questions

Q: What is the effective date of the new director appointments for Elite Holding (Hong Kong) Co., Ltd.?: A: The effective date of the new appointments and the date of change is 115/04/15 according to the announcement.
Q: Who are the newly appointed directors for Elite Holding (Hong Kong) Co., Ltd. based on the announcement?: A: The newly appointed directors are Weng Yu-Bin and Lu Pei-Jun, both representing Elite Holding (Hong Kong) Co., Ltd.
Q: What was the reason for the change regarding the former director Li Jin-De?: A: The circumstance and reason for the change of the former director Li Jin-De is his resignation from the position.
Q: What are the brief biographies of the newly appointed directors mentioned in the text?: A: Weng Yu-Bin is the General Manager, and Lu Pei-Jun is the Corporate Governance Officer and Chief Legal Counsel of Elitegroup Computer Systems Co., Ltd.
Q: Has one-third or more of the directors changed in the same term according to this notice?: A: Yes, one-third or more of the directors have changed, and the ratio of director changes in the same term is one hundred percent.