1. Date of change: May 20, 2026 2. Type of personnel: Corporate Director, Independent Director 3. Outgoing directors: Sun Jing-yuan, Sun Qi-zhi, Sun Qi-fa (representing Ning Han Enterprise), Chen Yi-ling (representing Yu Guo Plywood), Wang Dun-hong. Independent Directors: Chen Ding-guo, Ma Zhen-ji, Wu Xiao-yan, Peng Yu-min. 4. Incoming directors: Sun Jing-yuan, Sun Qi-zhi, Sun Qi-fa (representing Ning Han Enterprise), Chen Yi-ling, Wang Dun-hong. Independent Directors: Chen Ding-guo, Ma Zhen-ji, Peng Yu-min, Su Bing-zhang. 5. Reason for change: Completion of term; full election. 6. Effective date: May 20, 2026. 7. Statement: No material impact on shareholder equity or security prices reported.

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  • Source: PR Times
  • Category: 人事