[Wei Chuan] Announcement regarding the full re-election of the Board of Directors
Wei Chuan held a general shareholders' meeting on June 2, 2026, to fully re-elect its board of directors and establish a new management structure.
📋 Article Processing Timeline
- 📰 Published: June 2, 2026 at 09:00
- 🔍 Collected: June 3, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 7, 2026 at 06:57 (94h 57m after Collected)
1. Date of change: June 2, 2026
2. Type of personnel change: Full re-election of the Board of Directors.
3. Previous directors:
- Directors: Chen Jian-Zhu, Zeng Zhao-Xun, Xie Ling-Yu, Chen Jun-Zhou, He Rui-Xuan
- Independent Directors: Wang Ya-Kang, Qiu Ji-Sheng, Wang Chao-Zhang, Lin Wen-Zhong
4. New directors:
- Directors: Chen Jian-Zhu, Zeng Zhao-Xun, Xie Ling-Yu, Chen Jun-Zhou, He Rui-Xuan
- Independent Directors: Wang Chao-Zhang, Lin Wen-Zhong, Yeh Yi-Chang, Zheng Xiang-Yu
5. Reason for change: Full re-election due to expiration of tenure.
6. Status of independent director changes: More than one-third of the board members have changed.
2. Type of personnel change: Full re-election of the Board of Directors.
3. Previous directors:
- Directors: Chen Jian-Zhu, Zeng Zhao-Xun, Xie Ling-Yu, Chen Jun-Zhou, He Rui-Xuan
- Independent Directors: Wang Ya-Kang, Qiu Ji-Sheng, Wang Chao-Zhang, Lin Wen-Zhong
4. New directors:
- Directors: Chen Jian-Zhu, Zeng Zhao-Xun, Xie Ling-Yu, Chen Jun-Zhou, He Rui-Xuan
- Independent Directors: Wang Chao-Zhang, Lin Wen-Zhong, Yeh Yi-Chang, Zheng Xiang-Yu
5. Reason for change: Full re-election due to expiration of tenure.
6. Status of independent director changes: More than one-third of the board members have changed.
FAQ
How did Wei Chuan's board of directors change?
The board was fully re-elected following the expiration of their term, with new experts joining.
Why is this personnel change important?
More than a third of the directors were replaced, enhancing the board's professional expertise and transparency.
Who are the new board members?
Mr. Ho Rui-Hsuan is a new director, while Mr. Yeh Yi-Chang and Mr. Zheng Xiang-Yu are new independent directors.