When was Deli Industrial's board election held?

Deli Industrial's board election was held on June 9, 2026.

Who are the newly appointed directors?

The newly appointed directors are Mr. Yeh Wei-Li and Mr. Yu Yi-Neng, representing Fu Sheng International Trading Co., Ltd.

Were there changes in independent directors?

Yes, Mr. Huang Chun-Jen, Mr. Su Po-Cheng, and Ms. Tsai Li-Chu stepped down; Mr. Hsu Yu-Chih and Mr. Chen Yi-Liang were newly appointed.

Deli Industrial: List of Elected Directors (Including Independent Directors) Following Full Board Renewal

Published Jun 9, 2026 9:00 AM ・ Updated Jun 13, 2026 11:51 PM ・ 9 min read ・ Source: PR Times

Deli Industrial Co., Ltd. completed a full renewal of its board of directors and independent directors on June 9, 2026. Yeh Chia-Ming and Yeh Chia-Hao were re-elected, while Yeh Wei-Li and Yu Yi-Neng (representing Fu Sheng International Trading Co., Ltd.) were newly appointed. Independent directors include Huang Shih-Ying (re-elected), Hsu Yu-Chih, and Chen Yi-Liang. The changes resulted from the expiration of the previous term.

1. Date of Change: June 9, 2026 2. Category of Appointed or Changed Personnel (please select from: corporate director, corporate supervisor, independent director, individual director, or individual supervisor): Corporate Director, Independent Director, Individual Director 3. Previous Personnel by Title and Name: (1) Director - Yeh Chia-Ming (2) Director - Yeh Chia-Hao (3) Director - Yu Yi-Neng (Legal Representative of Fu Hua Investment Co., Ltd.) (4) Independent Director - Huang Chun-Jen (5) Independent Director - Su Po-Cheng (6) Independent Director - Huang Shih-Ying (7) Independent Director - Tsai Li-Chu 4. Previous Personnel Resumes: (1) Director - Yeh Chia-Ming: Chairman, Deli Industrial Co., Ltd. (2) Director - Yeh Chia-Hao: Vice Chairman, Deli Industrial Co., Ltd. (3) Director - Yu Yi-Neng (Legal Representative of Fu Hua Investment Co., Ltd.): General Manager, Deli Industrial Co., Ltd. (4) Independent Director - Huang Chun-Jen: General Manager, Fu Wen Industrial Co., Ltd. (5) Independent Director - Su Po-Cheng: General Manager, Li Cheng Industrial Co., Ltd.; Chairman, Tian He Investment Co., Ltd. (6) Independent Director - Huang Shih-Ying: Certified Public Accountant, Ying Zheng CPA Firm; Independent Director, Kai Yu Technology Co., Ltd.; Independent Director, Li Kang Biomedical Co., Ltd.; Supervisor, Ren Pas Technology Co., Ltd. (7) Independent Director - Tsai Li-Chu: Partner Attorney, Rui Xin Law Firm 5. New Personnel by Title and Name: (1) Director - Yeh Chia-Ming (2) Director - Yeh Chia-Hao (3) Director - Yeh Wei-Li (4) Director - Yu Yi-Neng (Legal Representative of Fu Sheng International Trading Co., Ltd.) (5) Independent Director - Huang Shih-Ying (6) Independent Director - Hsu Yu-Chih (7) Independent Director - Chen Yi-Liang 6. New Personnel Resumes: (1) Director - Yeh Chia-Ming: Chairman, Deli Industrial Co., Ltd. (2) Director - Yeh Chia-Hao: Vice Chairman, Deli Industrial Co., Ltd. (3) Director - Yeh Wei-Li: Chairman, Vietnam Deli Industrial Co., Ltd. (4) Director - Yu Yi-Neng (Legal Representative of Fu Sheng International Trading Co., Ltd.): General Manager, Deli Industrial Co., Ltd. (5) Independent Director - Huang Shih-Ying: Certified Public Accountant, Ying Zheng CPA Firm; Independent Director, Kai Yu Technology Co., Ltd.; Independent Director, Li Kang Biomedical Co., Ltd. (6) Independent Director - Hsu Yu-Chih: General Manager, Somapeis Biotechnology Co., Ltd.; Supervisor, Huaxia Resource Development Co., Ltd.; Supervisor, Dengding Engineering Development Co., Ltd. (7) Independent Director - Chen Yi-Liang: Certified Public Accountant, Yixiang United CPA Firm; Independent Director, Qiaoding Information Co., Ltd.; Independent Director, Chengmei Materials Technology Co., Ltd. 7. Change Status (please enter 'resignation', 'removal', 'term expiration', 'death', or 'new appointment'): Term expiration 8. Reason for Change: Full board renewal due to term expiration 9. Shareholding of New Appointees at Time of Election: (1) Director - Yeh Chia-Ming: 3,638,831 shares (2) Director - Yeh Chia-Hao: 3,075,844 shares (3) Director - Yeh Wei-Li: 3,199,254 shares (4) Director - Fu Sheng International Trading Co., Ltd. (Represented by Mr. Yu Yi-Neng): 33,199,689 shares (5) Independent Director - Huang Shih-Ying: 0 shares (6) Independent Director - Hsu Yu-Chih: 0 shares (7) Independent Director - Chen Yi-Liang: 0 shares 10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): June 14, 2023 ~ June 13, 2026 11. Effective Date of New Appointments: June 9, 2026 12. Director Turnover Rate During Same Term: Not applicable due to full renewal 13. Independent Director Turnover Rate During Same Term: Not applicable due to full renewal 14. Supervisor Turnover Rate During Same Term: Not applicable 15. Did more than one-third of directors change (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

Deli Industrial: List of Elected Directors (Including Independent Directors) Following Full Board Renewal

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