What are the key points of this director change?

The corporate shareholder reappointed director representatives, with Lin Hua-Chun newly appointed and Liu Yao-Kai stepping down. This is a routine change due to term expiration.

What does Ritzwell Water Enterprise do?

It provides water resource management, water and wastewater infrastructure, and urban regeneration-integrated water services.

What is Ritzwell Group's future strategy?

To integrate urban regeneration with circular economy models and expand ESG-aligned real estate development.

What is Lin Hua-Chun's background?

He is Vice Chairman of Ritzwell Living Technology, with extensive group management experience.

Will this change affect the stock price?

Management stability is maintained, so significant stock price impact is unlikely.

Subsidiary Ritzwell Water Enterprise Announces Reappointment of Director and Supervisor Representatives by Corporate Shareholder

Published Jul 17, 2026 9:00 AM ・ Updated Jul 18, 2026 2:02 AM ・ 6 min read ・ Source: PR Times

Ritzwell Group announced that its subsidiary, Ritzwell Water Enterprise Co., Ltd., has reappointed representatives for directors and supervisors following the expiration of the previous term. The changes involve a routine board reshuffle with minimal operational impact.

Date of Announcement: July 17, 2026 Date of Statement: July 16, 2026 Time of Statement: 15:43:42 Company Code: 2547 Company Name: Ritzwell Group Subject: Announcement by Subsidiary Ritzwell Water Enterprise Co., Ltd. Regarding Reappointment of Director and Supervisor Representatives by Corporate Shareholder Applicable Clause: Clause 6 Date of Event: July 16, 2026

Details: 1. Date of Change: 07/16/2026 2. Category of Personnel Affected (Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Corporate Director, Corporate Supervisor 3. Former Titles and Names: Corporate Director / Representative (1) Representative of Ritzwell Circular Economy Investment Holding Co., Ltd. / Lin, Jung-Hsien (2) Representative of Ritzwell Circular Economy Investment Holding Co., Ltd. / Liu, Yao-Kai (3) Representative of Ritzwell Circular Economy Investment Holding Co., Ltd. / Hu, Nien-Ying Corporate Supervisor / Representative Representative of Ritzwell Circular Economy Investment Holding Co., Ltd. / Yu, Wan-Ying

4. Former Resumes: Representatives of Corporate Directors (1) Lin, Jung-Hsien: Chairman, Ritzwell Living Technology Co., Ltd. (2) Liu, Yao-Kai: Director, Ritzwell Living Technology Co., Ltd. (3) Hu, Nien-Ying: General Manager, Ritzwell Water Enterprise Co., Ltd. Representative of Corporate Supervisor Yu, Wan-Ying: Supervisor, Ritzwell Water Enterprise Co., Ltd.

5. New Titles and Names: Corporate Director / Representative (1) Representative of Ritzwell Circular Economy Investment Holding Co., Ltd. / Lin, Jung-Hsien (2) Representative of Ritzwell Circular Economy Investment Holding Co., Ltd. / Lin, Hua-Chun (3) Representative of Ritzwell Circular Economy Investment Holding Co., Ltd. / Hu, Nien-Ying Corporate Supervisor / Representative Representative of Ritzwell Circular Economy Investment Holding Co., Ltd. / Yu, Wan-Ying

6. New Resumes: Representatives of Corporate Directors (1) Lin, Jung-Hsien: Chairman, Ritzwell Living Technology Co., Ltd. (2) Lin, Hua-Chun: Vice Chairman, Ritzwell Living Technology Co., Ltd. (3) Hu, Nien-Ying: General Manager, Ritzwell Water Enterprise Co., Ltd. Representative of Corporate Supervisor Yu, Wan-Ying: Supervisor, Ritzwell Water Enterprise Co., Ltd.

7. Nature of Change (Resignation, Removal, Term Expiration, Death, or New Appointment): Term Expiration 8. Reason for Change: Reappointment following term expiration 9. Number of Shares Held by New Appointees at Time of Election: Not applicable 10. Previous Term (e.g., 06/29/2023 ~ 06/28/2026): 06/29/2023 ~ 06/28/2026 11. Effective Date of New Appointment: 07/16/2026 12. Director Turnover Rate within Same Term: Not applicable 13. Independent Director Turnover Rate within Same Term: Not applicable 14. Supervisor Turnover Rate within Same Term: Not applicable 15. Is the director change rate over one-third? (Yes/No): No 16. Other Matters to Note: None

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Source: PR Times
Category: 人事

Subsidiary Ritzwell Water Enterprise Announces Reappointment of Director and Supervisor Representatives by Corporate Shareholder

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