Who is moving to which position
Resolved 12 June 2026Incoming appointee
1 itemWang William will be newly appointed Representative Director and Chairman to further strengthen the management structure and enhance corporate value, establishing a two-representative-director structure.
The Company determined that his extensive practical experience and expertise at global growth companies, particularly his knowledge of business development, investment, capital markets and investor relations in AI and emerging technology infrastructure, would contribute to enhancing the Company's corporate value.
| Item | Details |
|---|---|
| Resolution date | 12 June 2026 |
| Scheduled Appointment Date | 1 July 2026 |
| Name of appointee | Wang William |
| Appointee's new position | Representative Director and Chairman (primarily responsible for management oversight) |
| Appointee's previous position | Directors |
| Appointee's date of birth | 9 March 1990 |
| Year the appointee joined the Company | 2026 |
| Number of shares held by the appointee | — (as of the record date: Not disclosed) |
| Reason for change | Wang William will be newly appointed Representative Director and Chairman to further strengthen the management structure and enhance corporate value, establishing a two-representative-director structure. |
| Reasons for appointment | The Company determined that his extensive practical experience and expertise at global growth companies, particularly his knowledge of business development, investment, capital markets and investor relations in AI and emerging technology infrastructure, would contribute to enhancing the Company's corporate value. |
Items this document does not state (11)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.Wang William will be newly appointed Representative Director and Chairman to further strengthen the management structure and enhance corporate value. The Company aims to reinforce its management structure, enable prompt and appropriate decision-making, improve the effectiveness of governance, and achieve sustainable growth by leveraging his knowledge of business development, investment, capital markets and investor relations in AI and emerging technology infrastructure.