[Zhaojin] Announcement of the 12th Board of Directors Election Results (Re-election upon Term Expiration)
Key facts
- [Zhaojin] Announcement of the 12th Board of Directors Election Results (Re-election upon Term Expiration)
- Zhaojin Technology announced its 12th Board of Directors election results on May 20, 115. The re-election was due to the expiration of the previous term, resulting in the appointment of new corporate and independent directors.
- Source: PR Times
- Date: May 20, 2026
Direct answer
Zhaojin Technology announced its 12th Board of Directors election results on May 20, 115. The re-election was due to the expiration of the previous term, resulting in the appointment of new corporate and independent directors.
- Citation
- [Zhaojin] Announcement of the 12th Board of Directors Election Results (Re-election upon Term Expiration) (May 20, 2026), PR Times
- Source
- PR Times
- Date
- May 20, 2026
Zhaojin Technology announced its 12th Board of Directors election results on May 20, 115. The re-election was due to the expiration of the previous term, resulting in the appointment of new corporate and independent directors.
📋 Article Processing Timeline
- 📰 Published: May 20, 2026 at 09:00
- 🔍 Collected: May 21, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 21, 2026 at 09:28 (1h 28m after Collected)
1. Date of change: 115/05/20
2. Type of personnel: Corporate directors, Independent directors
3. Predecessor's title and name:
Corporate Director/Representative of Chong Ailing Co., Ltd. - Chi Cheng-hsiao
Corporate Director/Representative of Chong Ailing Co., Ltd. - Luo Ying-ming
Corporate Director/Representative of Hejing Technology Co., Ltd. - Li Qiao-mi
Corporate Director/Representative of Hejing Technology Co., Ltd. - Li Shuang-yuan
Independent Director/Huang Yen-hao
Independent Director/Xiao Tian-xiang
Independent Director/Su Yu-kai
Independent Director/Liao Ri-yi
4. Predecessor's background:
Chi Cheng-hsiao/Chairman and President, Zhaojin Technology Co., Ltd.
Luo Ying-ming/Director Representative, Zhaojin Technology Co., Ltd.
Li Qiao-mi/Vice Chairman, Zhaojin Technology Co., Ltd.
Li Shuang-yuan/Director Representative, Zhaojin Technology Co., Ltd.
Huang Yen-hao/Vice General Manager, Lianzhou Enterprise Management Consulting Co., Ltd.
Xiao Tian-xiang/Deputy General Manager of Investment Department and Fund Manager at Jih Sun Investment Trust
Su Yu-kai/Director of Brain Tumor Department, Shuang Ho Hospital
Liao Ri-yi/Chairman, Aidai Co., Ltd.
5. Successor's title and name:
Corporate Director/Representative of Chong Ailing Co., Ltd. - Chi Cheng-hsiao
Corporate Director/Representative of Chong Ailing Co., Ltd. - Luo Ying-ming
Corporate Director/Representative of Hejing Technology Co., Ltd. - Li Qiao-mi
Corporate Director/Representative of Hejing Technology Co., Ltd. - Li Shuang-yuan
Independent Director/Huang Yen-hao
Independent Director/Xiao Tian-xiang
Independent Director/Su Yu-kai
Independent Director/Liao Ri-yi
6. Successor's background:
(Same as predecessors)
7. Reason for change: Re-election upon term expiration
8. Shareholding at the time of election:
Chong Ailing Co., Ltd.: 52,000 shares
Hejing Technology Co., Ltd.: 7,963,530 shares
Huang Yen-hao: 0 shares
Xiao Tian-xiang: 0 shares
Su Yu-kai: 0 shares
Liao Ri-yi: 0 shares
9. Previous term: 112/05/15 ~ 115/05/14
10. Effective date: 115/05/20
11. Other significant matters: None.
2. Type of personnel: Corporate directors, Independent directors
3. Predecessor's title and name:
Corporate Director/Representative of Chong Ailing Co., Ltd. - Chi Cheng-hsiao
Corporate Director/Representative of Chong Ailing Co., Ltd. - Luo Ying-ming
Corporate Director/Representative of Hejing Technology Co., Ltd. - Li Qiao-mi
Corporate Director/Representative of Hejing Technology Co., Ltd. - Li Shuang-yuan
Independent Director/Huang Yen-hao
Independent Director/Xiao Tian-xiang
Independent Director/Su Yu-kai
Independent Director/Liao Ri-yi
4. Predecessor's background:
Chi Cheng-hsiao/Chairman and President, Zhaojin Technology Co., Ltd.
Luo Ying-ming/Director Representative, Zhaojin Technology Co., Ltd.
Li Qiao-mi/Vice Chairman, Zhaojin Technology Co., Ltd.
Li Shuang-yuan/Director Representative, Zhaojin Technology Co., Ltd.
Huang Yen-hao/Vice General Manager, Lianzhou Enterprise Management Consulting Co., Ltd.
Xiao Tian-xiang/Deputy General Manager of Investment Department and Fund Manager at Jih Sun Investment Trust
Su Yu-kai/Director of Brain Tumor Department, Shuang Ho Hospital
Liao Ri-yi/Chairman, Aidai Co., Ltd.
5. Successor's title and name:
Corporate Director/Representative of Chong Ailing Co., Ltd. - Chi Cheng-hsiao
Corporate Director/Representative of Chong Ailing Co., Ltd. - Luo Ying-ming
Corporate Director/Representative of Hejing Technology Co., Ltd. - Li Qiao-mi
Corporate Director/Representative of Hejing Technology Co., Ltd. - Li Shuang-yuan
Independent Director/Huang Yen-hao
Independent Director/Xiao Tian-xiang
Independent Director/Su Yu-kai
Independent Director/Liao Ri-yi
6. Successor's background:
(Same as predecessors)
7. Reason for change: Re-election upon term expiration
8. Shareholding at the time of election:
Chong Ailing Co., Ltd.: 52,000 shares
Hejing Technology Co., Ltd.: 7,963,530 shares
Huang Yen-hao: 0 shares
Xiao Tian-xiang: 0 shares
Su Yu-kai: 0 shares
Liao Ri-yi: 0 shares
9. Previous term: 112/05/15 ~ 115/05/14
10. Effective date: 115/05/20
11. Other significant matters: None.
FAQ
When was Zhaojin Technology's board election held?
The announcement was made on May 20, 115, and took effect immediately.
Who are the newly elected directors?
The board includes corporate representatives such as Chi Cheng-hsiao and independent directors such as Huang Yen-hao.
What is the legal reason for this election?
It is a comprehensive re-election required by law following the expiration of the previous directors' terms.