[巨鎧精密-創] Announcement of By-election Results for Independent Director at the 115 Shareholders' Meeting
Key facts
- [巨鎧精密-創] Announcement of By-election Results for Independent Director at the 115 Shareholders' Meeting
- 巨鎧精密-創 announced on May 22, 115, that Lin Youxuan was elected as an independent director in a by-election at the shareholders' meeting. This follows the resignation of former independent director Zhuang Wenzhong, effective May 27, 115. Lin holds an accounting background, and his term runs from May 27, 115, to January 4, 118.
- Source: PR Times
- Date: May 22, 2026
Direct answer
巨鎧精密-創 announced on May 22, 115, that Lin Youxuan was elected as an independent director in a by-election at the shareholders' meeting. This follows the resignation of former independent director Zhuang Wenzhong, effective May 27, 115. Lin holds an accounting background, and his term runs from May 27, 115, to January 4, 118.
- Citation
- [巨鎧精密-創] Announcement of By-election Results for Independent Director at the 115 Shareholders' Meeting (May 22, 2026), PR Times
- Source
- PR Times
- Date
- May 22, 2026
巨鎧精密-創 announced on May 22, 115, that Lin Youxuan was elected as an independent director in a by-election at the shareholders' meeting. This follows the resignation of former independent director Zhuang Wenzhong, effective May 27, 115. Lin holds an accounting background, and his term runs from May 27, 115, to January 4, 118.
📋 Article Processing Timeline
- 📰 Published: May 22, 2026 at 09:00
- 🔍 Collected: May 28, 2026 at 08:00 (143h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:52 (82h 52m after Collected)
2. Position: Independent Director
3. Predecessor: Zhuang Wenzhong
4. Resume of predecessor: Partner, Qing Ying CPA Firm
5. Successor: Lin Youxuan
6. Resume of successor: Master of Accounting, National Taipei University; CPA, Hao Xing CPA Firm; Audit Manager, Deloitte Taiwan
7. Status of change: New appointment
8. Reason for change: Resignation of Zhuang Wenzhong (effective 115/05/27)
9. Shares held by successor: 0 shares
10. Term: 115/01/05 - 118/01/04
11. Effective date: 115/05/27
12. Board change ratio: 1/9
13. Independent director change ratio: 1/4
14. Supervisor change ratio: N/A (Audit Committee in place)
15. Change of 1/3 or more: No
16. Other notes: None
FAQ
What is the process for electing an independent director?
They are elected through a by-election at the shareholders' meeting.
What are the key facts in this article?
巨鎧精密-創 announced on May 22, 115, that Lin Youxuan was elected as an independent director in a by-election at the shareholders' meeting. This follows the resignation of former independent director Zhuang Wenzhong, effective May 27, 115. Lin holds an accounting background, and his term runs from May 27, 115, to January 4, 118.
What is the direct answer?
巨鎧精密-創 announced on May 22, 115, that Lin Youxuan was elected as an independent director in a by-election at the shareholders' meeting. This follows the resignation of former independent director Zhuang Wenzhong, effective May 27, 115. Lin holds an accounting background, and his term runs from May 27, 115, to January 4, 118.