重大公告
重大公告
List of NISHOKU Board Members newly elected at its 2025 Annual Shareholders'Meeting
1.Date of occurrence of the change:2025/05/29
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):institutional director, independent director
3.Title and name of the previous position holder:
Institutional director:
Jin Hong Investment Limited Representative: Chen, Piao-Fu
Heng Sheng Investment Limited Representative: Tsai, Chien-Sheng
Cyuan Guan Investment Limited Representative: Chang, Wen-Hsien
Ji Teng Investment Limited Representative: Wu, Ying-Lan
Jhan Yu Investment Limited Representative: Hsieh, Hsin-I
Chang Shun Investment Limited Representative: Fan, Chia-Wen
Independent director:
Lin, Horng-Chang
Wang, Chih-Cheng
Tsai, Chih-Chieh
4.Resume of the previous position holder:
Institutional director:
Jin Hong Investment Limited Representative: Chen, Piao-Fu
/ Chairman of Nishoku Technology Inc.
Heng Sheng Investment Limited Representative: Tsai, Chien-Sheng
/ President of Nishoku Technology Inc.
Cyuan Guan Investment Limited Representative: Chang, Wen-Hsien
/ Executive Vice President of Nishoku Technology Inc.
Ji Teng Investment Limited Representative: Wu, Ying-Lan
/ Vice President of Nishoku Technology Inc.
Jhan Yu Investment Limited Representative: Hsieh, Hsin-I
/ Principal of Jhan Yu Investment Limited.
Chang Shun Investment Limited Representative: Fan, Chia-Wen
/ CFO of Chang Shun Investment Limited.
Independent director:
Lin, Horng-Chang
/ CEO of PHARMIGENE, INC./ Independent Director of COPLUS INC.
Wang, Chih-Cheng
/ President, PWM Consultancy Inc./ Independent Director of PROVISION
INFORMATION CO., LTD.
Tsai, Chih-Chieh
/ CPA of Jianda United Accounting/ Independent Director of Silergy Corp.
5.Title and name of the new position holder:
Institutional director:
Jin Hong Investment Limited Representative: Chen, Piao-Fu
Heng Sheng Investment Limited Representative: Tsai, Chien-Sheng
Cyuan Guan Investment Limited Representative: Chang, Wen-Hsien
Ji Teng Investment Limited Representative: Wu, Ying-Lan
Jhan Yu Investment Limited Representative: Hsieh, Hsin-I
Chang Shun Investment Limited Representative: Fan, Chia-Wen
Independent director:
Lin, Horng-Chang
Wang, Chih-Cheng
Tsai, Chih-Chieh
6.Resume of the new position holder:
Institutional director:
Jin Hong Investment Limited Representative: Chen, Piao-Fu
/ Chairman of Nishoku Technology Inc.
Heng Sheng Investment Limited Representative: Tsai, Chien-Sheng
/ President of Nishoku Technology Inc.
Cyuan Guan Investment Limited Representative: Chang, Wen-Hsien
/ Executive Vice President of Nishoku Technology Inc.
Ji Teng Investment Limited Representative: Wu, Ying-Lan
/ Vice President of Nishoku Technology Inc.
Jhan Yu Investment Limited Representative: Hsieh, Hsin-I
/ Principal of Jhan Yu Investment Limited.
Chang Shun Investment Limited Representative: Fan, Chia-Wen
/ CFO of Chang Shun Investment Limited.
Independent director:
Lin, Horng-Chang
/ CEO of PHARMIGENE, INC./ Independent Director of COPLUS INC.
Wang, Chih-Cheng
/ President, PWM Consultancy Inc./ Independent Director of PROVISION
INFORMATION CO., LTD.
Tsai, Chih-Chieh
/ CPA of Jianda United Accounting/ Independent Director of Silergy Corp.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):Term expired
8.Reason for the change:Term expired and full re-election
9.Number of shares held by the new position holder when elected:
Institutional director:
Jin Hong Investment Limited Representative: Chen, Piao-Fu
/3,600,000 shares
Heng Sheng Investment Limited Representative: Tsai, Chien-Sheng
/2,263,956 shares
Cyuan Guan Investment Limited Representative: Chang, Wen-Hsien
/1,855,308 shares
Ji Teng Investment Limited Representative: Wu, Ying-Lan
/4,500,000 shares
Jhan Yu Investment Limited Representative: Hsieh, Hsin-I
/2,683,082 shares
Chang Shun Investment Limited Representative: Fan, Chia-Wen
/2,705,932 shares
Independent directors:
Lin, Horng-Chang / 0 shares
Wang, Chih-Cheng / 0 shares
Tsai, Chih-Chieh / 0 shares
10.Original term (from __________ to __________):
from Jun 15, 2022 to Jun 14, 2025
11.Effective date of the new appointment:2025/05/29
12.Turnover rate of directors of the same term:
N/A. Term expired and full re-election.
13.Turnover rate of independent directors of the same term:
N/A. Term expired and full re-election.
14.Turnover rate of supervisors of the same term:N/A.
15.Change in one-third or more of directors (Please enter “Yes” or
“No”):No. Term expired and full re-election.
16.Any other matters that need to be specified (the information disclosure
also meets the requirements of Article 7, subparagraph 6 of the Securities
and Exchange Act Enforcement Rules, which brings forth a significant impact
on shareholders rights or the price of the securities on public companies.): None