Where is Kishide-KY headquartered?

Kishide-KY is headquartered in Taiwan. The exact address is not disclosed in public materials.

What is the expertise of new independent director Dr. Lin Tsai-Fu?

Dr. Lin Tsai-Fu is Director of NCKU's Hydraulic Laboratory, specializing in hydraulics and environmental infrastructure.

Was there any shareholder opposition during the election?

No opposition was reported; the election was a routine reappointment due to term expiration.

What are Kishide-KY's core business areas?

The company focuses on industrial waste treatment systems and resource recycling technologies.

What is the standard term for independent directors in Taiwan?

Typically three years, aligning with Kishide-KY's board cycle.

Kishide-KY Announces Election of 6th Board of Directors (Including Independent Directors) at 2026 Annual Shareholders' Meeting

Published Jun 23, 2026 9:00 AM ・ Updated Jun 24, 2026 5:59 PM ・ 7 min read ・ Source: PR Times

Kishide-KY held its 115th annual shareholders' meeting on June 23, 2026, completing the full re-election of its 6th Board of Directors and independent directors due to term expiration. Key reappointments include Hsieh Hung-Chiung and Li Yi Co., Ltd. (represented by Lin Ming-Tsai), with new independent directors joining the board.

1. Date of Change: 115/06/23

2. Category of Appointed or Changed Personnel (please enter: corporate director, corporate supervisor, independent director, individual director, or individual supervisor): corporate director, independent director, individual director

3. Former Position and Name: (1) Director: Hsieh Hung-Chiung (2) Director: Li Yi Co., Ltd. (Representative: Lin Ming-Tsai) (3) Director: Cheng Chih-Fa (4) Director: Lee Tso-Shou (5) Independent Director: Chang Yuan-Long (6) Independent Director: Chou Shan-Shan (7) Independent Director: Su Chiu-Hsia

4. Former Personnel Resume: (1) Hsieh Hung-Chiung / Chairman, Kishide Technology Co., Ltd. (2) Li Yi Co., Ltd. (Representative: Lin Ming-Tsai) / Chairman, Pinghu Heiwei Environmental Equipment Co., Ltd. (3) Cheng Chih-Fa / Certified Public Accountant, Jingxing United Accounting Firm (4) Lee Tso-Shou / Former Special Assistant to the Chairman, Kishide Technology Co., Ltd. (5) Chang Yuan-Long / Certified Public Accountant, Qinzheng United Accounting Firm (6) Chou Shan-Shan / Independent Director, Kun Ting Investment Holding Co., Ltd. (7) Su Chiu-Hsia / Former Executive Vice President, Standard Chartered Bank (Taiwan)

5. New Appointees' Position and Name: (1) Director: Hsieh Hung-Chiung (2) Director: Li Yi Co., Ltd. (Representative: Lin Ming-Tsai) (3) Director: Cheng Chih-Fa (4) Director: Chou Shan-Shan (5) Independent Director: Lin Tsai-Fu (6) Independent Director: Su Chiu-Hsia (7) Independent Director: Cheng Wang-Shou

6. New Appointees' Resume: (1) Hsieh Hung-Chiung / Chairman, Kishide Technology Co., Ltd. (2) Li Yi Co., Ltd. (Representative: Lin Ming-Tsai) / Chairman, Pinghu Heiwei Environmental Equipment Co., Ltd. (3) Cheng Chih-Fa / Certified Public Accountant, Jingxing United Accounting Firm (4) Chou Shan-Shan / Independent Director, Kun Ting Investment Holding Co., Ltd. (5) Lin Tsai-Fu / Director, National Cheng Kung University Hydraulic Laboratory (6) Su Chiu-Hsia / Former Executive Vice President, Standard Chartered Bank (Taiwan) (7) Cheng Wang-Shou / Independent Director, ezTravel International Travel Service Co., Ltd.

7. Nature of Change (enter 'resignation', 'removal', 'term expiration', 'deceased', or 'new appointment'): term expiration

8. Reason for Change: Full board re-election due to term expiration

9. Shareholding of New Appointees at Time of Election: (1) Director: Hsieh Hung-Chiung / 923,776 shares (2) Director: Li Yi Co., Ltd. (Representative: Lin Ming-Tsai) / 3,411,892 shares (3) Director: Cheng Chih-Fa / 223,578 shares (4) Director: Chou Shan-Shan / 0 shares (5) Independent Director: Lin Tsai-Fu / 0 shares (6) Independent Director: Su Chiu-Hsia / 0 shares (7) Independent Director: Cheng Wang-Shou / 0 shares

10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/07 ~ 115/06/06

11. Effective Date of New Appointment: 115/06/23

12. Director Turnover Rate During Same Term: Not applicable due to full re-election at term expiration

13. Independent Director Turnover Rate During Same Term: Not applicable due to full re-election at term expiration

14. Supervisor Turnover Rate During Same Term: Not applicable

15. Is the change affecting one-third or more of the directors? (enter yes or no): no

16. Other Matters to be Disclosed (if the subject is a publicly issued company, this announcement also qualifies as a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act that significantly affects shareholder rights or securities prices): none

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Source: PR Times
Category: 人事
Dates in source: 115/06/23 / 112/06/07

Kishide-KY Announces Election of 6th Board of Directors (Including Independent Directors) at 2026 Annual Shareholders' Meeting

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