[Cie-Tech] Announcement of Full Re-election of Directors at the Annual General Meeting
Cie-Tech Industrial Co., Ltd. announced the results of the full re-election of its Board of Directors following the Annual General Meeting held on May 20, 2026.
📋 Article Processing Timeline
- 📰 Published: May 20, 2026 at 09:00
- 🔍 Collected: May 21, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 21, 2026 at 08:12 (11 min after Collected)
1. Date of Change: 2026/05/20
2. Type of Personnel: Corporate Directors, Individual Directors, Independent Directors
3. Former Directors:
Huang Cong-Rong, Zheng Yi Management Consulting, Yong Ming Investment, Shi Mao-Lin, Wei Long-Cheng, Liu Ke-Chang, Zheng Ding-Wang (Independent), Liu Wan-Yu (Independent), Cheng Ming-Xiu (Independent), Chen Wen-Zong (Independent)
4. New Directors:
Huang Cong-Rong, Zheng Yi Management Consulting, Wei Long-Cheng, Liu Ke-Chang, Yunlin County Fu-De Cie-Tech Social Welfare Foundation, Wang Ying-Jie, Zheng Ding-Wang (Independent), Cheng Ming-Xiu (Independent), Peng Zong-Ping (Independent), Ke Bi-Lian (Independent)
5. Reason for Change: Full re-election of directors.
6. Shareholding at time of appointment:
Huang Cong-Rong 3,888,800 shares, Zheng Yi Management Consulting 5,684,800 shares, Wei Long-Cheng 1,562,400 shares, Liu Ke-Chang 1,000,000 shares, Yunlin County Fu-De Cie-Tech Social Welfare Foundation 2,777,286 shares, Wang Ying-Jie 0 shares, Independent Directors 0 shares.
7. Effective Date: 2026/05/20
2. Type of Personnel: Corporate Directors, Individual Directors, Independent Directors
3. Former Directors:
Huang Cong-Rong, Zheng Yi Management Consulting, Yong Ming Investment, Shi Mao-Lin, Wei Long-Cheng, Liu Ke-Chang, Zheng Ding-Wang (Independent), Liu Wan-Yu (Independent), Cheng Ming-Xiu (Independent), Chen Wen-Zong (Independent)
4. New Directors:
Huang Cong-Rong, Zheng Yi Management Consulting, Wei Long-Cheng, Liu Ke-Chang, Yunlin County Fu-De Cie-Tech Social Welfare Foundation, Wang Ying-Jie, Zheng Ding-Wang (Independent), Cheng Ming-Xiu (Independent), Peng Zong-Ping (Independent), Ke Bi-Lian (Independent)
5. Reason for Change: Full re-election of directors.
6. Shareholding at time of appointment:
Huang Cong-Rong 3,888,800 shares, Zheng Yi Management Consulting 5,684,800 shares, Wei Long-Cheng 1,562,400 shares, Liu Ke-Chang 1,000,000 shares, Yunlin County Fu-De Cie-Tech Social Welfare Foundation 2,777,286 shares, Wang Ying-Jie 0 shares, Independent Directors 0 shares.
7. Effective Date: 2026/05/20
FAQ
What is the new composition of Cie-Tech's board?
The board consists of 10 members: 6 directors and 4 independent directors.
What is the purpose of this election?
It is to transition to a new management structure following the expiration of the current board's term.