[USI] Announcement of the Results of the Board of Directors (Including Independent Directors) Re-election at the 115th AGM
USI Corporation (1304) held its annual general meeting on May 29, 115, and completed the full re-election of its board of directors (including independent directors). The new directors include Wu Yi-kuei, Wu Pei-chi, Pi Shu-chien, Yu Wen-tsung, and Wu Hung-ting. Independent directors include Chen Er-zhong, Tu Tzu-chun, Hai Ying-chun, and Chen Sheng-te. The re-election was due to the expiration of terms, effective May 29, 115. Note that Chen Er-zhong's name is displayed as (Er-zhong) due to system limitations.
📋 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 18:21 (34h 21m after Collected)
1. Date of change: 115/05/29
2. Category: Corporate directors, independent directors
3. Former directors: Wu Yi-kuei, Yu Ching-shou, Kao Che-yi, Wu Pei-chi, Wu Hung-ting, Chen (Er-zhong), Tu Tzu-chun, Hai Ying-chun, Chen Sheng-te
4. Former profiles: (Omitted)
5. New directors: Wu Yi-kuei, Wu Pei-chi, Pi Shu-chien, Yu Wen-tsung, Wu Hung-ting, Chen (Er-zhong), Tu Tzu-chun, Hai Ying-chun, Chen Sheng-te
6. New profiles: (Omitted)
7. Change status: Expiration of term
8. Reason for change: Re-election upon expiration of term
9. Shareholding at time of election: (Details provided)
10. Original term: 112/05/31 ~ 115/05/30
11. Effective date: 115/05/29
12. Director turnover rate: N/A
13. Independent director turnover rate: N/A
14. Supervisor turnover rate: N/A
15. More than 1/3 change: No
16. Other: Chen's name is displayed as (Er-zhong) due to system display issues.
2. Category: Corporate directors, independent directors
3. Former directors: Wu Yi-kuei, Yu Ching-shou, Kao Che-yi, Wu Pei-chi, Wu Hung-ting, Chen (Er-zhong), Tu Tzu-chun, Hai Ying-chun, Chen Sheng-te
4. Former profiles: (Omitted)
5. New directors: Wu Yi-kuei, Wu Pei-chi, Pi Shu-chien, Yu Wen-tsung, Wu Hung-ting, Chen (Er-zhong), Tu Tzu-chun, Hai Ying-chun, Chen Sheng-te
6. New profiles: (Omitted)
7. Change status: Expiration of term
8. Reason for change: Re-election upon expiration of term
9. Shareholding at time of election: (Details provided)
10. Original term: 112/05/31 ~ 115/05/30
11. Effective date: 115/05/29
12. Director turnover rate: N/A
13. Independent director turnover rate: N/A
14. Supervisor turnover rate: N/A
15. More than 1/3 change: No
16. Other: Chen's name is displayed as (Er-zhong) due to system display issues.
FAQ
Who are the new USI directors?
Wu Yi-kuei, Wu Pei-chi, Pi Shu-chien, Yu Wen-tsung, and Wu Hung-ting.