[BES Engineering] Announcement of Full Re-election of Directors (Including Independent Directors) at the Annual Shareholders' Meeting
BES Engineering Corporation has fully re-elected its board of directors and independent directors at its shareholders' meeting due to the expiration of their terms, establishing a new management structure effective for 3 years starting May 21, 115.
📋 Article Processing Timeline
- 📰 Published: May 21, 2026 at 09:00
- 🔍 Collected: May 22, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 22, 2026 at 11:30 (3h 30m after Collected)
1. Date of change: 115/05/21
2. Personnel type: Corporate Directors, Independent Directors, Natural Person Directors
3. Former directors:
(1) Former directors: Chou Chih-Ming (Rep. of Yang Chen Enterprise), Pai Chun-Nan (Rep. of Tien-Ching Investment), Liu Liang-Hai (Rep. of China Petrochemical Development Corp.), Tsai Chao-Lun (Rep. of Fu-Hsing Garment Factory), Shan Tu-Wu (Rep. of Ding-Yue Development)
(2) Former independent directors: Ke Shu-Ren, Chang Fan, Liu Teng-Cheng, Pan Wei-Kang
4. New directors:
(1) New directors: Cheng Szu-Tsung, Chen Chao-Lung (Rep. of Chang-Li Co.), Yen Ming-Hung (Rep. of Yuan-Tung Investment), Huang Hsiang-Lung (Rep. of Fan-Yu Industry)
(2) New independent directors: Chen Shih-Yang, Chi Kai-Feng, Lin Hung-Ta
5. Reason for change: Full re-election due to term expiration
6. Effective date of new term: 115/05/21 - 118/05/20
7. Whether more than one-third of directors have changed: Yes
2. Personnel type: Corporate Directors, Independent Directors, Natural Person Directors
3. Former directors:
(1) Former directors: Chou Chih-Ming (Rep. of Yang Chen Enterprise), Pai Chun-Nan (Rep. of Tien-Ching Investment), Liu Liang-Hai (Rep. of China Petrochemical Development Corp.), Tsai Chao-Lun (Rep. of Fu-Hsing Garment Factory), Shan Tu-Wu (Rep. of Ding-Yue Development)
(2) Former independent directors: Ke Shu-Ren, Chang Fan, Liu Teng-Cheng, Pan Wei-Kang
4. New directors:
(1) New directors: Cheng Szu-Tsung, Chen Chao-Lung (Rep. of Chang-Li Co.), Yen Ming-Hung (Rep. of Yuan-Tung Investment), Huang Hsiang-Lung (Rep. of Fan-Yu Industry)
(2) New independent directors: Chen Shih-Yang, Chi Kai-Feng, Lin Hung-Ta
5. Reason for change: Full re-election due to term expiration
6. Effective date of new term: 115/05/21 - 118/05/20
7. Whether more than one-third of directors have changed: Yes
FAQ
When was the BES Engineering board election held?
It was held during the shareholders' meeting on May 21, 115.
What changed in the management team?
A full renewal of the board of directors and independent directors took place.
What is the term for the new management?
The term is 3 years, from May 21, 115, to May 20, 118.