Announcements
28.Jul.2025
Announcement of Change in Representative of the Company’s Institutional Director
1.Date of occurrence of the change:2025/07/28
2.Name of legal person:Xxentria Chi Co., Ltd.
3.Name of the previous position holder:Gary Chung
4.Resume of the previous position holder: Representative of Xxentria Chi Co., Ltd.
5.Name of the new position holder:Yun-Fang Li
6.Resume of the new position holder:Representative of Xxentria Chi Co., Ltd.
7.Reason for the change:Mr. Gary Chung is designated to serve as the General
Manager of XALLOY Advanced Materials Corporation, responsible for the
company’s establishment, operations, and management. Due to his heavy
workload, Ms. Yun-Fang Li has been appointed to replace him as the
representative of the corporate director effective July 28, 2025.
8.Original term (from __________ to __________):2023/05/30 to 2026/05/29
9.Effective date of the new appointment:2025/07/28 10.Any other matters that need to be specified:None.
2.Name of legal person:Xxentria Chi Co., Ltd.
3.Name of the previous position holder:Gary Chung
4.Resume of the previous position holder: Representative of Xxentria Chi Co., Ltd.
5.Name of the new position holder:Yun-Fang Li
6.Resume of the new position holder:Representative of Xxentria Chi Co., Ltd.
7.Reason for the change:Mr. Gary Chung is designated to serve as the General
Manager of XALLOY Advanced Materials Corporation, responsible for the
company’s establishment, operations, and management. Due to his heavy
workload, Ms. Yun-Fang Li has been appointed to replace him as the
representative of the corporate director effective July 28, 2025.
8.Original term (from __________ to __________):2023/05/30 to 2026/05/29
9.Effective date of the new appointment:2025/07/28 10.Any other matters that need to be specified:None.
