お知らせ • Jan 27
Vivic Corp. Announces Management Changes On January 25, 2025, Tse-Ling Wang resigned from his position as a member of the Board of Directors of Vivic Corp. Mr. Wang’s resignation was not due to any disagreement with the Company on any matter relating to the Company’s operations, policies or practices. Mr. Wang was provided with a copy of this Report on Form 8-K and advised that if he so desired, any letter he might furnish to the Company with respect to his resignation would be filed as an exhibit to this Report. On January 25, 2025, the Board appointed Mr. Kun-Teng Liao as Chief Operating Officer of the Company. Mr. Liao, 57, resigned from its Board of Directors and from his position as Secretary of its Company effective October 9, 2024. From August 2021 to October 2024 Mr. Liao served as a director and secretary of Vivic. Upon resignation from his positions as a director and Secretary, he began to function in the capacity of Chief Operating Officer and was officially appointed as its Chief Operating Officer effective January 25, 2025. From October, 2015 until March, 2020, Mr. Kung served as the Chairman of Sino-Phoenix Limited a company based in Taiwan engaged in international trade where he was responsible for ensuring corporate governance, and facilitating communication. He received an MBA degree from Seton Hall University, located in New Jersey in 2013. From 2006 to 2016, he was the chairman of EcallBuy Trading Company Limited. お知らせ • Oct 18
Vivic Corp. Announces Resignation of Kun-Teng Lia as Board of Directors and Company Secretary On October 9, 2024, Mr. Kun-Teng Liao resigned from the Board of Directors of Vivic Corp. and from his position as Secretary of the Company and all other positions he held in the Company. Mr. Liao’s resignation was not due to any disagreement with the Company on any matter relating to the Company’s operations, policies or practices. お知らせ • Feb 16
Vivic Corp. Announces Board Changes On February 1, 2023, in a Special Meeting of the Board of Directors of Vivic Corp. the board approved and made effect the following changes to the positions of the Board of Directors of the Company: Yu-Han Chen resigned from the position of Board Director. Chuen-Huei Lee became the new Board Director to fulfill the vacancy of the Board. Mr. Chuen-Huei Lee focuses on investment and general management in electronics, biotechnology, green, smart manufacturing, leisure and tourism industries, and has more than 25 years of profound experience in management, finance and accounting, strategy, corporate governance and ESG investing. He served as chief financial officer of Bio-Bridge Science in Chicago, and a board advisor to SES, headquartered in Houston and a NASDAQ company. He also was a managing director of Tianrun International Holding Group and was responsible for investment and post-investment management. Mr. Lee also participated in several equity investment funds in Asia and helped investment portfolio companies grow and achieve company goals. Before his investment career, he held senior positions at several securities firms and banks. Mr. Lee holds an MBA from Columbia University and a BBA from National Taiwan University. He is also CFA and FRM charter holder. お知らせ • Mar 03
Vivic Corp. Announces Board Changes On February 23, 2022, Yun-Kuang Kung resigned and ceased to be the board director of Vivic Corp. (“Company”). The resignation of Yun-Kuang Kung is due to personal reasons and is not the result of any disagreement or dispute with the Company. On February 23, 2022, the Board appointed Yu-Han Chen as the new board director to fulfill the board vacancy. お知らせ • Jul 17
Vivic Corp. Announces Changes in Its Chief Executive Officer Vivic Corp. announced that Yun-Kuang Kung resigned from the position of Chief Executive Officer and Shang-Chiai Kung was appointed as the Chief Executive Officer of the company.