UCD: Xiaodong Cha resigned as an independent non-executive director
According to the announcement released by UCD, Mr. Cha Xiaodong submitted his resignation as the company's independent non-executive director, a member of the board's audit committee, and a member of the board's nomination committee on November 3, 2025, due to personal work planning. This resignation will take effect from the date of the election of the new independent non-executive director at the company's shareholders' meeting. Mr. Cha Xiaodong will continue to perform the duties of independent non-executive director, a member of the board's audit committee, and a member of the board's nomination committee until the new independent non-executive director is appointed
According to the announcement from UCD (01599), Mr. Cha Xiaodong has submitted his resignation as the company's independent non-executive director, a member of the board's audit committee, and a member of the board's nomination committee due to personal work planning, effective from November 3, 2025, when the company's shareholders' meeting elects a new independent non-executive director. Mr. Cha Xiaodong will continue to perform his duties as the company's independent non-executive director, a member of the board's audit committee, and a member of the board's nomination committee until the new independent non-executive director is appointed
