When will AEON's board of directors election take place?

The election will be held on June 11, 2026 (Year 115 of the Republic of China) during the Annual General Meeting of Shareholders.

What are the main changes in this election?

The members of the corporate directors and independent directors will be partially changed. Specifically, Pan Zhihao will newly serve as a corporate representative director, replacing the former director Xu Qiyu.

What is the reason for the election?

It is a comprehensive early election due to the expiration of the term.

Will the key directors remain in their positions?

Yes, key directors such as Guo Zhongsong and Guo Yuting, as well as many independent directors, will remain or be re-elected.

Will this news affect the stock price?

At this time, it is not explicitly stated that this announcement itself will directly impact the stock price, but the stabilization of corporate governance may have a positive long-term effect.

[AEON] Announcement of Board of Directors Election at the 2026 Annual General Meeting of Shareholders

Published Jun 11, 2026 9:00 AM ・ Updated Jun 14, 2026 12:07 AM ・ 4 min read ・ Source: PR Times

AEON (AverMedia) announced the election of directors at its 2026 Annual General Meeting of Shareholders. The composition of the board of directors has undergone partial adjustments, including changes to corporate directors and independent directors, to meet corporate governance requirements and promote future development.

1. Date of Change: 115/06/11 2. Type of Personnel Elected or Changed (Please enter Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Corporate Director, Independent Director 3. Former Positions and Names: Directors: Representative of Song Yu Investment Co., Ltd.: Guo Zhongsong Representative of Song Yu Investment Co., Ltd.: Guo Yuting Representative of AverMedia Technologies Inc.: Xu Qiyu Independent Directors: Wu Mingqin Yang Ruixiang Wang Shuling Jian Huixiang 4. Brief Resumes of Former Personnel: Directors: Representative of Song Yu Investment Co., Ltd.: Guo Zhongsong Chairman/CEO/General Manager of AEON Technologies Inc. Chairman/Chief Strategy Officer of AverMedia Technologies Inc. Representative of Song Yu Investment Co., Ltd.: Guo Yuting General Manager of AverMedia Technologies Inc. Representative of AverMedia Technologies Inc.: Xu Qiyu Vice Chairman/CEO of AverMedia Technologies Inc. Independent Directors: Wu Mingqin Independent Director of AEON Technologies Inc. Yang Ruixiang Independent Director of CHT Security Co., Ltd., Director of Zhipu International Investment Co., Ltd. Wang Shuling Independent Director of Giga-Byte Technology Co., Ltd., Director of Wo Ju Lu Cun Co., Ltd. Professor-level Adjunct Expert at National Cheng Kung University, Independent Director of United Microelectronics Corporation, Legal Representative and General Manager of Director of Ding Heng Digital Technology Co., Ltd. Jian Huixiang General Manager of Acer Inc., Chairman of Datong Co., Ltd., Chairman of Datong Smart Vision Co., Ltd., Chairman of Anxin Tuo Co., Ltd., Legal Representative of Director of”…

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Source: PR Times
Category: 人事
Dates in source: 115/06/11

[AEON] Announcement of Board of Directors Election at the 2026 Annual General Meeting of Shareholders

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