[Jia-Yu-Si] Announcement of the Full Re-election of Directors (Including Independent Directors) at the 115 Annual General Meeting
Key facts
- [Jia-Yu-Si] Announcement of the Full Re-election of Directors (Including Independent Directors) at the 115 Annual General Meeting
- Jia-Yu-Si held a full re-election of its board of directors on May 27, 115. The new directors and independent directors are the same as the previous ones, including Zhu De-Xiang, Gao Miao-Bin, Lu Xiao-Di, Yao De-Zhang, Gao Shu-Rong, Ye Jia-Qin, and Lin Mei-Ling. The term runs from May 27, 115, to May 26, 118. The re-election was due to term expiration, and there were no changes in management.
- Source: PR Times
- Date: May 27, 2026
Direct answer
Jia-Yu-Si held a full re-election of its board of directors on May 27, 115. The new directors and independent directors are the same as the previous ones, including Zhu De-Xiang, Gao Miao-Bin, Lu Xiao-Di, Yao De-Zhang, Gao Shu-Rong, Ye Jia-Qin, and Lin Mei-Ling. The term runs from May 27, 115, to May 26, 118. The re-election was due to term expiration, and there were no changes in management.
- Citation
- [Jia-Yu-Si] Announcement of the Full Re-election of Directors (Including Independent Directors) at the 115 Annual General Meeting (May 27, 2026), PR Times
- Source
- PR Times
- Date
- May 27, 2026
Jia-Yu-Si held a full re-election of its board of directors on May 27, 115. The new directors and independent directors are the same as the previous ones, including Zhu De-Xiang, Gao Miao-Bin, Lu Xiao-Di, Yao De-Zhang, Gao Shu-Rong, Ye Jia-Qin, and Lin Mei-Ling. The term runs from May 27, 115, to May 26, 118. The re-election was due to term expiration, and there were no changes in management.
📋 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 19:03 (83h 3m after Collected)
2. Type of personnel change: Corporate director, natural person director, independent director
3. Name and title of predecessors: Director/Representative of CviLux: Zhu De-Xiang, Director: Gao Miao-Bin, Director: Lu Xiao-Di, Director: Yao De-Zhang, Independent Director: Gao Shu-Rong, Independent Director: Ye Jia-Qin, Independent Director: Lin Mei-Ling
4. Background of predecessors: Chairman of Jia-Yu-Si, GM, Technical VP, Chairman of Hua-Chen Investment, Chairman of Chaintech, Chairman of Jiang-Da Tech, Independent Director of various firms.
5. Name and title of successors: Same as predecessors.
6. Background of successors: Same as predecessors.
7. Situation of change: Term expiration.
8. Reason for change: Full re-election due to term expiration.
9. Shareholding at time of appointment: Zhu De-Xiang 4,722,059 shares, Gao Miao-Bin 4,607,941 shares, Lu Xiao-Di 4,600,000 shares, others 0.
10. Original term: 112/05/24 ~ 115/05/23
11. Effective date: 115/05/27 ~ 118/05/26
12. Change ratio: N/A
13. Independent director change ratio: N/A
14. Supervisor change ratio: N/A
15. Change of more than 1/3 of directors: No
16. Other matters: None.
FAQ
Who are the new directors of Jia-Yu-Si?
The board members remain the same, including Zhu De-Xiang, Gao Miao-Bin, Lu Xiao-Di, and Yao De-Zhang.
What are the key facts in this article?
Jia-Yu-Si held a full re-election of its board of directors on May 27, 115. The new directors and independent directors are the same as the previous ones, including Zhu De-Xiang, Gao Miao-Bin, Lu Xiao-Di, Yao De-Zhang, Gao Shu-Rong, Ye Jia-Qin, and Lin Mei-Ling. The term runs from May 27, 115, to May 26, 118. The re-election was due to term expiration, and there were no changes in management.
What is the direct answer?
Jia-Yu-Si held a full re-election of its board of directors on May 27, 115. The new directors and independent directors are the same as the previous ones, including Zhu De-Xiang, Gao Miao-Bin, Lu Xiao-Di, Yao De-Zhang, Gao Shu-Rong, Ye Jia-Qin, and Lin Mei-Ling. The term runs from May 27, 115, to May 26, 118. The re-election was due to term expiration, and there were no changes in management.