[Sixxon Precision Machinery] Announcement of Comprehensive Re-election of Directors at the Annual General Shareholders' Meeting
Key facts
- [Sixxon Precision Machinery] Announcement of Comprehensive Re-election of Directors at the Annual General Shareholders' Meeting
- Sixxon Precision Machinery announced the comprehensive re-election of its board of directors due to term expiration at its AGM, appointing one new independent director from the EV sector.
- Source: PR Times
- Date: June 17, 2026
Direct answer
Sixxon Precision Machinery announced the comprehensive re-election of its board of directors due to term expiration at its AGM, appointing one new independent director from the EV sector.
- Citation
- [Sixxon Precision Machinery] Announcement of Comprehensive Re-election of Directors at the Annual General Shareholders' Meeting (June 17, 2026), PR Times
- Source
- PR Times
- Date
- June 17, 2026
Sixxon Precision Machinery announced the comprehensive re-election of its board of directors due to term expiration at its AGM, appointing one new independent director from the EV sector.
📋 Article Processing Timeline
- 📰 Published: June 17, 2026 at 09:00
- 🔍 Collected: June 18, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 18, 2026 at 18:44 (1h 44m after Collected)
1. Date of change: 115/06/17
2. Type of personnel appointed or changed (Institutional Director, Independent Director, Natural Person Director, or Natural Person Supervisor): Institutional Director, Independent Director, Natural Person Director
3. Former title and name:
(1) Directors: Lu Ching-wei, Sixxon Precision Machinery Co., Ltd. (BVI) Representative: Lin Hsiao-chi, Ke Chung-lin, He Rui-zheng, Han Guang-xiang, Lu Yen-ru
(2) Independent Directors: Chen Yi-chun, Wang Guo-xuan, Wu Zhi-rong
4. Resume of former incumbents: (Omitted)
5. New title and name:
(1) Directors: Lu Ching-wei, Sixxon Precision Machinery Co., Ltd. (BVI) Representative: Lin Hsiao-chi, Ke Chung-lin, He Rui-zheng, Han Guang-xiang, Lu Yen-ru
(2) Independent Directors: Chen Yi-chun, Wang Guo-xuan, Wu Zhi-rong, Somphop Klyosumphan
6. Resume of new incumbents: (Omitted)
7. Situation of change (Resignation, Dismissal, Term Expiration, Death, or New Appointment): Term expiration
8. Reason for change: Comprehensive re-election of directors due to expiration of term
9. Shareholding at the time of appointment: (Omitted)
10. Original term: 112/06/20 ~ 115/06/19
11. Effective date of new appointment: 115/06/17 ~ 118/06/16
12-14. Change ratio: Not applicable due to comprehensive re-election
15. Does change exceed one-third of directors: No
2. Type of personnel appointed or changed (Institutional Director, Independent Director, Natural Person Director, or Natural Person Supervisor): Institutional Director, Independent Director, Natural Person Director
3. Former title and name:
(1) Directors: Lu Ching-wei, Sixxon Precision Machinery Co., Ltd. (BVI) Representative: Lin Hsiao-chi, Ke Chung-lin, He Rui-zheng, Han Guang-xiang, Lu Yen-ru
(2) Independent Directors: Chen Yi-chun, Wang Guo-xuan, Wu Zhi-rong
4. Resume of former incumbents: (Omitted)
5. New title and name:
(1) Directors: Lu Ching-wei, Sixxon Precision Machinery Co., Ltd. (BVI) Representative: Lin Hsiao-chi, Ke Chung-lin, He Rui-zheng, Han Guang-xiang, Lu Yen-ru
(2) Independent Directors: Chen Yi-chun, Wang Guo-xuan, Wu Zhi-rong, Somphop Klyosumphan
6. Resume of new incumbents: (Omitted)
7. Situation of change (Resignation, Dismissal, Term Expiration, Death, or New Appointment): Term expiration
8. Reason for change: Comprehensive re-election of directors due to expiration of term
9. Shareholding at the time of appointment: (Omitted)
10. Original term: 112/06/20 ~ 115/06/19
11. Effective date of new appointment: 115/06/17 ~ 118/06/16
12-14. Change ratio: Not applicable due to comprehensive re-election
15. Does change exceed one-third of directors: No
FAQ
What are the key facts in this article?
Sixxon Precision Machinery announced the comprehensive re-election of its board of directors due to term expiration at its AGM, appointing one new independent director from the EV sector.
What is the direct answer?
Sixxon Precision Machinery announced the comprehensive re-election of its board of directors due to term expiration at its AGM, appointing one new independent director from the EV sector.
What is the source and date?
PR Times: https://mops.twse.com.tw/material/twse-4569-2026-06-17-e6a1931d | June 17, 2026