What was the outcome of Feng Guo Electronics' 115th board election?

Directors Chung Yuan-Kai, Chung Yuan-Chi, and Lin Yi-Chao were all re-elected due to term expiration.

Will this board change affect the company's stock price?

No significant impact expected, as the renewal reflects continuity rather than strategic change.

What are Feng Guo Electronics' main products?

The company specializes in circuit protection devices and passive electronic components for industrial clients.

[Dun Ji] Announcement of Director Election Results from Feng Guo Electronics Co., Ltd., a Key Subsidiary, at the 115th Annual General Meeting

Published Jun 26, 2026 9:00 AM ・ Updated Jun 27, 2026 5:22 PM ・ 4 min read ・ Source: PR Times

Feng Guo Electronics Co., Ltd. held its 115th Annual General Meeting on June 26, 2026, and completed the election of directors. Chung Yuan-Kai, Chung Yuan-Chi, and Lin Yi-Chao were re-elected as directors upon the expiration of their terms. The new term commenced on the same day.

1. Date of Change: 115/06/26

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

3. Former Personnel's Title and Name: (1) Director: Chung Yuan-Kai (2) Director: Chung Yuan-Chi (3) Director: Lin Yi-Chao

4. Former Personnel's Biography: (1) Chung Yuan-Kai / Director, Feng Guo Electronics Co., Ltd. (2) Chung Yuan-Chi / Director, Feng Guo Electronics Co., Ltd. (3) Lin Yi-Chao / Director, Feng Guo Electronics Co., Ltd.

5. Newly Appointed Personnel's Title and Name: (1) Director: Chung Yuan-Kai (2) Director: Chung Yuan-Chi (3) Director: Lin Yi-Chao

6. Newly Appointed Personnel's Biography: (1) Chung Yuan-Kai / Director, Feng Guo Electronics Co., Ltd. (2) Chung Yuan-Chi / Director, Feng Guo Electronics Co., Ltd. (3) Lin Yi-Chao / Director, Feng Guo Electronics Co., Ltd.

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

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

9. Number of Shares Held by New Appointees at Time of Election: (1) Chung Yuan-Kai: 0 shares (2) Chung Yuan-Chi: 0 shares (3) Lin Yi-Chao: 0 shares

10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 114/06/27 ~ 115/06/26

11. Effective Date of New Appointment: 115/06/26

12. Director Turnover Rate During Same Term: Not applicable

13. Independent Director Turnover Rate During Same Term: Not applicable

14. Auditor Turnover Rate During Same Term: Not applicable

15. Is the change in directors one-third or more (please enter yes or no): no

16. Other Matters to be Disclosed (if the subject is a publicly issued company or above, this significant information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities Trading Act regarding matters having significant impact on shareholders' rights or securities prices): none

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Source: PR Times
Category: 人事
Dates in source: 115/06/26 / 114/06/27~115/06/26

[Dun Ji] Announcement of Director Election Results from Feng Guo Electronics Co., Ltd., a Key Subsidiary, at the 115th Annual General Meeting

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