1. Date of change: 2026/05/26 2. Personnel category: Corporate Directors, Independent Directors. 3. Former incumbents: Corporate Directors: Solar Jewelers Group Corp. (Rep: PHACHARAPON PHAIBOONSUNTORN), Hyperion Trading Co., Ltd. (Rep: SARAYUTH MUNGCHITVITSAVAKORN), Orlog Global Co., Ltd. (Rep: Lin Chiu-Yi), Unique Global Investment Inc. (Rep: Lin Ching-Shan). Independent Directors: Lee Tsung-Pei, Kuan Chih-Liang, Lin Chung-Ching. 4. Former incumbents' profiles: Various executive roles in manufacturing and academia. 5. New incumbents: Corporate Directors: Solar Jewelers Group Corp. (Rep: PHACHARAPON PHAIBOONSUNTORN), Hyperion Trading Co., Ltd. (Rep: SARAYUTH MUNGCHITVITSAVAKORN), Orlog Global Co., Ltd. (Rep: Lin Chiu-Yi), Unique Global Investment Inc. (Rep: Lin Ching-Shan). Independent Directors: Yeh Kuang-Chou, Lee Tien-Hsing, Lin Wen-Hsiung. 6. New incumbents' profiles: Yeh Kuang-Chou (Law PhD/Attorney), Lee Tien-Hsing (PhD in Operations Research/Professor), Lin Wen-Hsiung (Finance/Investment management experience). 7. Reason for change: Expiration of term and full re-election. 8. Shareholdings at time of election: Corporate directors hold shares; independent directors hold 0 shares. 9. Effective date: 2026/05/26. 10. Other: Correction of the fiscal year in the subject line and the academic/professional background of new independent directors.
FACT BOX
- Source: PR Times
- Category: Corporate Governance
- Organizations: Solar Jewelers Group Corp. / Hyperion Trading Co., Ltd. / Orlog Global Co., Ltd.
- Dates in source: 2026/05/26