공지 • Mar 03
NewSoft Technology Corporation, Annual General Meeting, May 21, 2026 NewSoft Technology Corporation, Annual General Meeting, May 21, 2026, at 09:00 Taipei Standard Time. Location: 5 floor no,1, ching mao 2nd rd., nangang district, taipei city Taiwan Board Change • Apr 16
Less than half of directors are independent Following the recent departure of a director, there are only 4 independent directors on the board. The company's board is composed of: 4 independent directors. 5 non-independent directors. Representative Director Hsueh Ying Yeh was the last director to join the board, commencing their role in 2024. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. 공지 • Nov 28
NewSoft Technology Corporation Announces Change to the Accounting Officer NewSoft Technology Corporation announced that the change to the accounting officer of the company. Name, title, and resume of the previous position holder: Hsu Chia Hao, Manager of Finance Department, NewSoft Technology Corporation Department of Accounting of National Taipei University Deputy Manager of Finance Department, NewSoft Technology Corporation 4.Name, title, and resume of the new position holder: Hu Ya Jing, Manager of Finance Department, NewSoft Technology Corporation Department of Accounting of National Taipei University Manager of Finance Department, TaiGen Biotechnology Co.,Ltd. Manager of Finance Department, Concraft Holding Co.,Ltd Deputy Manager of PwC Taiwan. Effective date: November 26, 2024. 공지 • Nov 27
Newsoft Technology Corporation Announces Corporate Governance Officer Changes NewSoft Technology Corporation announced corporate governance officer changes. Name, title, and resume of the previous position holder: Hsu Chia Hao, Manager of Finance Department, NewSoft Technology Corporation. Department of Accounting of National Taipei University Deputy Manager of Finance Department,NewSoft Technology Corporation. Name, title, and resume of the new position holder: Hu Ya Jing,Manager of Finance Department, NewSoft Technology Corporation. Department of Accounting of National Taipei University. Manager of Finance Department,TaiGen Biotechnology Co.,Ltd. Manager of Finance Department, Concraft Holding Co.,Ltd. Deputy Manager of PwC Taiwan. Reason for the change: position adjustment. Effective date: November 26, 2024. 공지 • May 29
Newsoft Technology Corporation Announces the Appointment Yeh Hsueh Ying as Institutional Director NewSoft Technology Corporation announced the new appointment in representative of the Company's institutional director. Effective date of the new appointment is May 27, 2024. Name of the new position holder: Representative of Daily Cosmetics Co.,Ltd.:Yeh Hsueh Ying, Resume of the new position holder: Yeh Hsueh Ying, MBA,University of Mississippi,USA, Former Vice President of Citigroup Inc.