[Taiflex] Announcement regarding the full re-election of directors at the 115th Annual General Meeting
Taiflex Scientific held its annual general meeting on May 27, 115, completing a full board re-election. E Ink Holdings has secured multiple board seats, signaling a strengthened strategic partnership. The new board includes industry veterans and independent directors.
📋 Article Processing Timeline
- 📰 Published: May 27, 2026 at 09:00
- 🔍 Collected: May 28, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:53 (82h 53m after Collected)
1. Date of change: 115/05/27. 2. Category: Corporate director, independent director, natural person director. 3. Former directors: Chen Yong-heng, Zhang Jing-yi, Xu Jian-ming, Lin Rui-zhang, Lin Jun-ji, Lin Fu-le. Independent directors: Luo Wen-yi, Zhuang Yong-shun, Yan Xi-cheng. 4. Former profiles: Various roles within Taiflex. 5. New directors: Jiang Zong-han, E Ink Holdings (Li Zheng-hao, Chen Yong-heng, Chen Le-qun, Zhan Ning-wei), Chang Wah Technology (Cai Ren-feng). Independent directors: Wan Wen-cai, Zhang Yu-quan, Lin Yi-jing. 6. New profiles: Includes E Ink Chairman and CFO, and professional accountant. 7. Status: Term expiration. 8. Reason: Full re-election due to term expiration. 9. Shareholdings: E Ink 12,310,000 shares, Chang Wah 15,002,336 shares. 10. Previous term: 112/05/30~115/05/29. 11. Effective date: 115/05/27. 12. Change ratio: N/A. 13. Independent director change ratio: N/A. 14. Supervisor change ratio: N/A. 15. One-third change: N/A. 16. Other: None.
FAQ
Who are the new independent directors of Taiflex?
Wan Wen-cai, Zhang Yu-quan, and Lin Yi-jing.