What is the reason for the board reorganization of Li-Chin Industrial Co., Ltd.?

The reason for the board reorganization is the expiration of terms.

How many shares do the new directors hold?

Hong Wen-Yao holds 15,392,323 shares, Hong Cheng-You holds 4,172,516 shares, and Hong Cheng-Yi holds 4,707,433 shares. Other new independent directors hold 0 shares.

What is the impact of the board reorganization?

The board reorganization reflects adjustments in the company's governance structure and possible changes in strategic direction.

[Li-Chin] Full Board of Directors Change at 115th Annual Shareholders' Meeting, Over One-Third of Directors Changed

Published Jun 25, 2026 9:00 AM ・ Updated Jun 27, 2026 2:55 PM ・ 5 min read ・ Source: PR Times

Li-Chin Industrial Co., Ltd. held its annual shareholders' meeting on June 25, 115, and conducted a full change of its board of directors. The changes involved over one-third of the independent and natural person directors, reflecting a significant adjustment in the company's governance structure.

1. Date of Change: 115/06/25 2. Appointment or Change of Personnel: Independent Directors, Natural Person Directors 3. Former Title and Name: Director: Hong Wen-Yao Director: Hong Jiang-Quan Director: Suzanne Anderson Independent Director: Lin Min-Kai Independent Director: Fu Long-Ming Independent Director: Zhang Qi-Qi Independent Director: LaShurya Marie Wise 4. Former Background: Director: Hong Wen-Yao/Chairman of Li-Chin Industrial Co., Ltd. Director: Hong Jiang-Quan/Supervisor of He-Yi Textile Co., Ltd. Director: Suzanne Anderson/NIKE, Inc. Independent Director: Lin Min-Kai/Secretary-General of the Chinese Legal and Accounting Research and Development Association Independent Director: Fu Long-Ming/Professor of Engineering Science, National Cheng Kung University Independent Director: Zhang Qi-Qi/Deputy General Manager of Liu Hui Holding Co., Ltd. Independent Director: LaShurya Marie Wise/Principal Owner of Wise Alternatives, LLC 5. New Title and Name: Director: Hong Wen-Yao Director: Hong Cheng-You Director: Hong Cheng-Yi Independent Director: Lin Min-Kai Independent Director: Fu Long-Ming Independent Director: Zhang Qi-Qi Independent Director: You Zhen-Bang 6. New Background: Director: Hong Wen-Yao/Chairman of Li-Chin Industrial Co., Ltd. Director: Hong Cheng-You/Senior Engineer of Yuan Tai Technology Industrial Co., Ltd. Director: Hong Cheng-Yi/Applied Physics Independent Director: Lin Min-Kai/Secretary of the Chinese Legal and Accounting Research and Development Association Independent Director: Fu Long-Ming/Professor of Engineering Science, National Cheng Kung University Independent Director: Zhang Qi-Qi/Deputy Manager of Finance Department and Corporate Governance Manager of Innovation Service Co., Ltd. Independent Director: You Zhen-Bang/Project Manager of After-Sales Service Department, You Xin Technology Taiwan Branch 7. Change Situation: Term expired 8. Reason for Change: Term expired 9. Number of Shares Held by New Appointees at the Time of Appointment: Hong Wen-Yao 15,392,323 shares, Hong Cheng-You 4,172,516 shares, Hong Cheng-Yi 4,707,433 shares, Lin Min-Kai 0 shares, Fu Long-Ming 0 shares, Zhang Qi-Qi 0 shares, You Zhen-Bang 0 shares 10. Former Term: 115/06/25~118/06/24 11. Effective Date of New Appointees: 115/06/25 12. Rate of Director Change in the Same Term: 67% 13. Rate of Independent Director Change in the Same Term: 25% 14. Rate of Supervisor Change in the Same Term: Not applicable 15. Whether Over One-Third of Directors Have Changed: Yes 16. Other Matters to be Stated: None Keyword: Major Information

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Source: PR Times
Category: 人事
Organizations: NIKE, Inc.
Dates in source: 115/06/25 / 115/06/25~118/06/24

[Li-Chin] Full Board of Directors Change at 115th Annual Shareholders' Meeting, Over One-Third of Directors Changed

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