[Kistone Global] Announcement of Board of Directors and Supervisors Re-election for Subsidiary, Otom International Photoelectric
Otom International Photoelectric, a subsidiary of Kistone Global, has announced the re-election of its Board of Directors and Supervisors during the annual shareholders' meeting held on May 22, 115, due to term expiration.
📋 Article Processing Timeline
- 📰 Published: May 22, 2026 at 09:00
- 🔍 Collected: May 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 24, 2026 at 07:48 (23h 48m after Collected)
1. Date of change: 115/05/22
2. Type of personnel change: Corporate Director, Natural Person Supervisor
3. Title and name of the predecessor:
Director: Kistone Global Industrial Co., Ltd. Representative Chen Bi-Hua
Director: Kistone Global Industrial Co., Ltd. Representative Luo Guang-Wei
Director: Kistone Global Industrial Co., Ltd. Representative Luo Guang-Li
Supervisor: Huang Yi-Li
4. Previous experience:
Director: Kistone Global Industrial Co., Ltd. Representative Chen Bi-Hua / Director of the Company
Director: Kistone Global Industrial Co., Ltd. Representative Luo Guang-Wei / Director of the Company
Director: Kistone Global Industrial Co., Ltd. Representative Luo Guang-Li / Director of the Company
Supervisor: Huang Yi-Li / Supervisor of the Company
5. Title and name of the successor:
Director: Kistone Global Industrial Co., Ltd. Representative Chen Bi-Hua
Director: Kistone Global Industrial Co., Ltd. Representative Luo Guang-Wei
Director: Kistone Global Industrial Co., Ltd. Representative Luo Guang-Li
Supervisor: Huang You-You-Hui
6. Experience of successor:
Director: Kistone Global Industrial Co., Ltd. Representative Chen Bi-Hua / Director of the Company
Director: Kistone Global Industrial Co., Ltd. Representative Luo Guang-Wei / Director of the Company
Director: Kistone Global Industrial Co., Ltd. Representative Luo Guang-Li / Director of the Company
Supervisor: Huang You-You-Hui / Supervisor of the Company
7. Nature of change: Term expiration
8. Reason for change: Full re-election
9. Shareholding at the time of appointment:
Director: Kistone Global Industrial Co., Ltd. Representative Chen Bi-Hua 4,950,000 shares
Director: Kistone Global Industrial Co., Ltd. Representative Luo Guang-Wei 4,950,000 shares
Director: Kistone Global Industrial Co., Ltd. Representative Luo Guang-Li 4,950,000 shares
Supervisor: Huang You-You-Hui 0 shares
10. Term of office: 115/05/22 - 118/05/21
11. Effective date of appointment: 115/05/22
12. Change ratio of directors: N/A
13. Change ratio of independent directors: N/A
14. Change ratio of supervisors: N/A
15. Change of more than 1/3 of directors: No
16. Other notes: None
2. Type of personnel change: Corporate Director, Natural Person Supervisor
3. Title and name of the predecessor:
Director: Kistone Global Industrial Co., Ltd. Representative Chen Bi-Hua
Director: Kistone Global Industrial Co., Ltd. Representative Luo Guang-Wei
Director: Kistone Global Industrial Co., Ltd. Representative Luo Guang-Li
Supervisor: Huang Yi-Li
4. Previous experience:
Director: Kistone Global Industrial Co., Ltd. Representative Chen Bi-Hua / Director of the Company
Director: Kistone Global Industrial Co., Ltd. Representative Luo Guang-Wei / Director of the Company
Director: Kistone Global Industrial Co., Ltd. Representative Luo Guang-Li / Director of the Company
Supervisor: Huang Yi-Li / Supervisor of the Company
5. Title and name of the successor:
Director: Kistone Global Industrial Co., Ltd. Representative Chen Bi-Hua
Director: Kistone Global Industrial Co., Ltd. Representative Luo Guang-Wei
Director: Kistone Global Industrial Co., Ltd. Representative Luo Guang-Li
Supervisor: Huang You-You-Hui
6. Experience of successor:
Director: Kistone Global Industrial Co., Ltd. Representative Chen Bi-Hua / Director of the Company
Director: Kistone Global Industrial Co., Ltd. Representative Luo Guang-Wei / Director of the Company
Director: Kistone Global Industrial Co., Ltd. Representative Luo Guang-Li / Director of the Company
Supervisor: Huang You-You-Hui / Supervisor of the Company
7. Nature of change: Term expiration
8. Reason for change: Full re-election
9. Shareholding at the time of appointment:
Director: Kistone Global Industrial Co., Ltd. Representative Chen Bi-Hua 4,950,000 shares
Director: Kistone Global Industrial Co., Ltd. Representative Luo Guang-Wei 4,950,000 shares
Director: Kistone Global Industrial Co., Ltd. Representative Luo Guang-Li 4,950,000 shares
Supervisor: Huang You-You-Hui 0 shares
10. Term of office: 115/05/22 - 118/05/21
11. Effective date of appointment: 115/05/22
12. Change ratio of directors: N/A
13. Change ratio of independent directors: N/A
14. Change ratio of supervisors: N/A
15. Change of more than 1/3 of directors: No
16. Other notes: None
FAQ
What is the purpose of this board reshuffle?
It is a routine re-election due to the expiration of the terms of the directors and supervisors.
When does the new term end?
The new term is from May 22, 115, to May 21, 118.