What is the reason for the director change at Liki Machinery Industry Corporation?

The director change at Liki Machinery Industry Corporation is a regular change due to the expiration of the term.

Who are the new directors and independent directors?

The new directors are Lin Yu-hsin, Lin Yi-hsien, and Ma Hui. The new independent directors are Chen Jin-hua, Chen Chun-mao, Wang Ting-hong, and Tsai Chia-chien.

What impact does the director change have on the company?

The director change may impact the company's management policies and strategies.

What is the role of independent directors?

Independent directors ensure the transparency and fairness of corporate governance and represent shareholders' interests by supervising the decisions of the management team.

Are there any other major news from the company?

There is no other major news in the current announcement.

[Liki] Announcement of the Company's 115th Annual Shareholders' Meeting Director (Including Independent Directors) Election Situation and Director Changes Exceeding One-Third

Published Jun 25, 2026 9:00 AM ・ Updated Jun 27, 2026 2:55 PM ・ 8 min read ・ Source: PR Times

Liki Machinery Industry Corporation held its annual shareholders' meeting on June 25, 115, and conducted a full election of directors and independent directors due to the expiration of their terms. The change rate exceeded one-third, and new directors and independent directors were appointed.

1. Date of Change: 115/06/25 2. Appointment or Change of Personnel (Please enter Corporate Directors, Corporate Supervisors, Independent Directors, Natural Person Directors, or Natural Person Supervisors): Natural Person Directors, Independent Directors 3. Former Title and Name: Directors: (1) Lin Yu-hsin (2) Lin Yi-hsien (3) Representative of Kaifu Investment Co., Ltd. Chu Ming-yang (4) Representative of Kaifu Investment Co., Ltd. Li Yu-cheng Independent Directors: (1) Chen Gui-duan (2) Chen Ying-xue (3) Ma Hui 4. Former Resume: Directors: (1) Lin Yu-hsin Chairman of the Board of this Company (2) Lin Yi-hsien General Manager of this Company (3) Representative of Kaifu Investment Co., Ltd. Chu Ming-yang Vice General Manager of this Company (4) Representative of Kaifu Investment Co., Ltd. Li Yu-cheng Manager of the Management Department and Spokesperson of this Company Independent Directors: (1) Chen Gui-duan Accountant of Jian-Zhi United Certified Public Accountants, Independent Director of Cheng-Yi Medical Holdings Co., Ltd., Director of Shang-Wei International Investment Holdings Co., Ltd., Independent Director of Chuan-Bao Industrial Co., Ltd. (2) Chen Ying-xue Former Vice President of Standard Chartered Bank (3) Ma Hui Operating Manager of Heng-Li Certified Public Accountants, Director and Supervisor of Shi Plastic Co., Ltd., Director of Jie-Ya Co., Ltd. 5. New Title and Name: Directors: (1) Lin Yu-hsin (2) Lin Yi-hsien (3) Ma Hui Independent Directors: (1) Chen Jin-hua (2) Chen Chun-mao (3) Wang Ting-hong (4) Tsai Chia-chien 6. New Resume: Directors: (1) Lin Yu-hsin Chairman of the Board of this Company (2) Lin Yi-hsien General Manager of this Company (3) Ma Hui Operating Manager of Heng-Li Certified Public Accountants, Independent Director of Liki Machinery Industry Co., Ltd. Independent Directors: (1) Chen Jin-hua Independent Director of Tande Technology Co., Ltd., Independent Director of Zhong-Zhan Co., Ltd., Independent Director of Amler Technology Co., Ltd. (2) Chen Chun-mao Managing Partner of Chang-Yao International Law Firm, Independent Director of Yuan-Chuang Precision Auto Parts Co., Ltd., Director of Zhan-Song Co., Ltd. (3) Wang Ting-hong Lawyer of Chong-Fa Law Firm, Independent Director of Ling-Yang Innovation Technology Co., Ltd., Independent Director of Re-Ying Optoelectronics Co., Ltd. (4) Tsai Chia-chien Practicing Accountant of Dong-Xin United Certified Public Accountants 7. Change Situation (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Deceased', or 'New Appointment'): Term Expiration 8. Reason for Change: Full Election of Directors 9. Number of Shares Held by New Appointees at the Time of Appointment: Directors: (1) Lin Yu-hsin Number of Shares Held 13,345,760 (2) Lin Yi-hsien Number of Shares Held 9,190,036 (3) Ma Hui Number of Shares Held 0 Independent Directors: (1) Chen Jin-hua Number of Shares Held 0 (2) Chen Chun-mao Number of Shares Held 0 (3) Wang Ting-hong Number of Shares Held 0 (4) Tsai Chia-chien Number of Shares Held 0 10. Former Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/21 ~ 115/06/20 11. New Appointment Effective Date: 115/06/25 12. Same Term Director Change Rate: This change is due to the expiration of the term and full election, and does not apply to the same term change. 13. Same Term Independent Director Change Rate: This change is due to the expiration of the term and full election, and does not apply to the same term change. 14. Same Term Supervisor Change Rate: The company has established an audit committee, so it does not apply. 15. Has a change occurred in more than one-third of the directors? (Please enter 'Yes' or 'No'): Yes 16. Other Matters to be Stated (If the event occurs or the subject of the resolution is a company with more than public offering, this major information may also fall under the provisions of Article 7, Paragraph 6 of the Securities Exchange Act Enforcement Rules, which have a significant impact on shareholders' rights or securities prices): None Keyword: Major Information

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Source: PR Times
Category: 人事
Dates in source: 115/06/25 / 112/06/21 ~ 115/06/20

[Liki] Announcement of the Company's 115th Annual Shareholders' Meeting Director (Including Independent Directors) Election Situation and Director Changes Exceeding One-Third

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