[Taiflex] Announcement regarding the full re-election of directors at the 115th Annual General Meeting

Key facts

  • [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.
  • Source: PR Times
  • Date: May 27, 2026

Direct answer

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.

Citation
[Taiflex] Announcement regarding the full re-election of directors at the 115th Annual General Meeting (May 27, 2026), PR Times
Source
PR Times
Date
May 27, 2026
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.
businessNQ 51/100出典：PR Times

📋 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.

What are the key facts in this article?

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.

What is the direct answer?

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.

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