[New] Vantronix Announces Full Board Re-election at 2026 Annual General Meeting

Vantronix held its annual general meeting on May 29, 2026, to conduct a full re-election of its board of directors due to term expiration. The new board includes Chen Chien-liang and others, with a refreshed independent director lineup to enhance corporate governance.
businessNQ 48/100出典:PR Times

📋 Article Processing Timeline

  • 📰 Published: May 29, 2026 at 09:00
  • 🔍 Collected: May 30, 2026 at 08:00 (23h 0m after Published)
  • 🤖 AI Analyzed: May 31, 2026 at 18:28 (34h 28m after Collected)
1. Date of change: 2026/05/29. 2. Personnel category: Corporate directors, independent directors, and natural person directors. 3. Former directors: Chen Chien-liang, Chen Mao-chang, Huang Chao-hsing, Lai Yu-hsiu-min, and representatives from Ruentex Investment and Shang-Jin Investment. 4. New directors: Representatives from Chen-Mao Investment, Ruentex Investment, and new independent directors including Wang Chia-hsiang, Chiu Huan-kai, Chen Tung-min, Huang Hui-ying, Shan Shu-chun, and Li Yu-lan. 5. Reason for change: Full re-election upon term expiration. 6. Note: Independent directors who served three terms were replaced in accordance with regulations, and the number of independent director seats was increased to strengthen corporate governance.

FAQ

Why did Vantronix change its board?

Due to the expiration of terms for the previous board members.