Zyxel Group Announces Election of One New Director at 2026 Annual Shareholders Meeting
Zyxel Group has elected Ms. Lin Chin-Lan as a new individual director effective June 15, 2026. Ms. Lin currently serves as Chief Operating Officer and Chief Sustainability Officer of the company.
📋 Article Processing Timeline
- 📰 Published: June 15, 2026 at 09:00
- 🔍 Collected: June 16, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 16, 2026 at 17:06 (6 min after Collected)
1. Date of Change: 115/06/15
2. Category of Appointed or Changed Personnel (please enter Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Individual Director
3. Previous Position and Name: Not applicable
4. Previous Resume: Not applicable
5. New Position and Name: Director: Lin Chin-Lan
6. New Resume: Director: Lin Chin-Lan, Chief Operating Officer and Chief Sustainability Officer of Zyxel Investment Holding Co., Ltd.
7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): New appointment.
8. Reason for Change: Election to fill one vacant director seat.
9. Number of Shares Held by New Appointee at Time of Election: Director: Lin Chin-Lan (305,938 shares)
10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 114/06/17 ~ 117/06/16
11. Effective Date of New Appointment: 115/06/15
12. Proportion of Concurrent-Term Directors Changed: 1/9
13. Proportion of Concurrent-Term Independent Directors Changed: Not applicable.
14. Proportion of Concurrent-Term Supervisors Changed: Not applicable.
15. Whether More Than One-Third of Directors Have Changed (please enter yes or no): No.
16. Other Matters to be Clarified (if the subject of the event or resolution is a publicly issued company or above, this major information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters that significantly affect shareholders' rights or securities prices): None.
Keyword: Material Information
2. Category of Appointed or Changed Personnel (please enter Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Individual Director
3. Previous Position and Name: Not applicable
4. Previous Resume: Not applicable
5. New Position and Name: Director: Lin Chin-Lan
6. New Resume: Director: Lin Chin-Lan, Chief Operating Officer and Chief Sustainability Officer of Zyxel Investment Holding Co., Ltd.
7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): New appointment.
8. Reason for Change: Election to fill one vacant director seat.
9. Number of Shares Held by New Appointee at Time of Election: Director: Lin Chin-Lan (305,938 shares)
10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 114/06/17 ~ 117/06/16
11. Effective Date of New Appointment: 115/06/15
12. Proportion of Concurrent-Term Directors Changed: 1/9
13. Proportion of Concurrent-Term Independent Directors Changed: Not applicable.
14. Proportion of Concurrent-Term Supervisors Changed: Not applicable.
15. Whether More Than One-Third of Directors Have Changed (please enter yes or no): No.
16. Other Matters to be Clarified (if the subject of the event or resolution is a publicly issued company or above, this major information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters that significantly affect shareholders' rights or securities prices): None.
Keyword: Material Information
FAQ
What was the purpose of Zyxel's recent board election?
To fill a vacant seat and maintain board continuity and governance stability.
What is Lin Chin-Lan's current position?
She is COO and Chief Sustainability Officer of Zyxel Group.
What is the term of the newly appointed director?
The term runs from June 17, 2025 to June 16, 2028, completing the existing term.