Who is the former director that was replaced in the subsidiary?

The former personnel title and name is Director Mao Hui-kuan, who served as General Manager & Chief Operating Officer.

Who is the newly appointed director for Chang Hsing (China) Investment Co., Ltd.?

The new director is Director Liao Heng-ning, who is the General Manager & Chief Operating Officer of Chang Hsing Material Industry Co., Ltd.

What was the reason and circumstance for this director change?

The circumstance of the change was dismissal, and the reason for the change was re-appointment by the corporate shareholder.

What are the effective date and the original term of the director's position?

The effective date of the new appointment is 115/04/08, and the original term was from 107/04/18 to 115/04/07.

Has more than one-third of the directors changed within the same term?

Yes, more than one-third of the directors have changed, with the ratio of director changes within the same term being 1/3.

AI News NQ Analysis

Chang Hsing Announces Change in Directors at Key Subsidiary Chang Hsing (China) Investment Co., Ltd.

NQ Score 0/100

N1 Content Completeness 0

AI Summary (NQ-processed)

Chang Hsing (China) Investment Co., Ltd. announced a change in directors: Mao Hui-kuan has been dismissed, and Liao Heng-ning has been appointed as the new director by the corporate shareholder.

AI Analysis

Frequently Asked Questions

Q: Who is the former director that was replaced in the subsidiary?: A: The former personnel title and name is Director Mao Hui-kuan, who served as General Manager & Chief Operating Officer.
Q: Who is the newly appointed director for Chang Hsing (China) Investment Co., Ltd.?: A: The new director is Director Liao Heng-ning, who is the General Manager & Chief Operating Officer of Chang Hsing Material Industry Co., Ltd.
Q: What was the reason and circumstance for this director change?: A: The circumstance of the change was dismissal, and the reason for the change was re-appointment by the corporate shareholder.
Q: What are the effective date and the original term of the director's position?: A: The effective date of the new appointment is 115/04/08, and the original term was from 107/04/18 to 115/04/07.
Q: Has more than one-third of the directors changed within the same term?: A: Yes, more than one-third of the directors have changed, with the ratio of director changes within the same term being 1/3.