Kingboard Announces Full Board Renewal at 2026 Annual Shareholders Meeting
Key facts
- Kingboard Announces Full Board Renewal at 2026 Annual Shareholders Meeting
- Kingboard Industrial Co., Ltd. held its 115th annual shareholders meeting on June 24, 2026, completing a full renewal of its board of directors and independent directors. Outgoing members concluded their terms, and new appointments include Po-Kang Tseng from TSMC and Associate Professor Zhi-Yuan Huang from National Central University.
- Source: PR Times
- Date: June 24, 2026
Direct answer
Kingboard Industrial Co., Ltd. held its 115th annual shareholders meeting on June 24, 2026, completing a full renewal of its board of directors and independent directors. Outgoing members concluded their terms, and new appointments include Po-Kang Tseng from TSMC and Associate Professor Zhi-Yuan Huang from National Central University.
- Citation
- Kingboard Announces Full Board Renewal at 2026 Annual Shareholders Meeting (June 24, 2026), PR Times
- Source
- PR Times
- Date
- June 24, 2026
Kingboard Industrial Co., Ltd. held its 115th annual shareholders meeting on June 24, 2026, completing a full renewal of its board of directors and independent directors. Outgoing members concluded their terms, and new appointments include Po-Kang Tseng from TSMC and Associate Professor Zhi-Yuan Huang from National Central University.
📋 Article Processing Timeline
- 📰 Published: June 24, 2026 at 09:00
- 🔍 Collected: June 25, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 25, 2026 at 17:30 (29 min after Collected)
1. Date of Change: 115/06/24
2. Category of Appointed or Changed Personnel (please select from corporate director, corporate supervisor, independent director, individual director, or individual supervisor): Individual Director, Independent Director
3. Previous Positions and Names:
Outgoing Directors:
Lin, Pi-Ji – Director, Kingboard Industrial Co., Ltd.
Tseng, Liu-Yu-Chih – Director, Kingboard Industrial Co., Ltd.
Huang, Wei-Jin – Director, Kingboard Industrial Co., Ltd.
Lai, Hui-San – Director, Kingboard Industrial Co., Ltd.
Tung, Hsiao-Hung – Director, Kingboard Industrial Co., Ltd.
Outgoing Independent Directors:
Hsu, Sung-Tsai – Senior Assistant Vice President, Standard Chartered Bank
Chen, Hsiang-Sheng – Deputy General Manager, Kingboard Industrial Co., Ltd.
Chen, Si-Shi – Certified Public Accountant, Kuo Tung United Certified Public Accountants
4. Previous Personnel Resumes:
Outgoing Directors:
Lin, Pi-Ji – Director, Kingboard Industrial Co., Ltd.
Tseng, Liu-Yu-Chih – Director, Kingboard Industrial Co., Ltd.
Huang, Wei-Jin – Director, Kingboard Industrial Co., Ltd.
Lai, Hui-San – Director, Kingboard Industrial Co., Ltd.
Tung, Hsiao-Hung – Director, Kingboard Industrial Co., Ltd.
Outgoing Independent Directors:
Hsu, Sung-Tsai – Senior Assistant Vice President, Standard Chartered Bank
Chen, Hsiang-Sheng – Deputy General Manager, Kingboard Industrial Co., Ltd.
Chen, Si-Shi – Certified Public Accountant, Kuo Tung United Certified Public Accountants
5. New Appointments – Positions and Names:
New Directors:
Lin, Pi-Ji – Director, Kingboard Industrial Co., Ltd.
Tseng, Liu-Yu-Chih – Director, Kingboard Industrial Co., Ltd.
Lai, Hui-San – Director, Kingboard Industrial Co., Ltd.
Tung, Hsiao-Hung – Director, Kingboard Industrial Co., Ltd.
Tseng, Po-Kang – Senior Engineer, Taiwan Semiconductor Manufacturing Company Limited
Huang, Hao-Lun – Customer Manager, Kingboard Industrial Co., Ltd.
New Independent Directors:
Chen, Ze-Dai – Certified Public Accountant, Kuo Tung United Certified Public Accountants
Chen, Yan-Ling – Business Manager, Kingboard Industrial Co., Ltd.
Huang, Zhi-Yuan – Associate Professor, Center for Space and Remote Sensing Research, National Central University
6. New Appointees’ Resumes:
New Directors:
Lin, Pi-Ji – Director, Kingboard Industrial Co., Ltd.
Tseng, Liu-Yu-Chih – Director, Kingboard Industrial Co., Ltd.
Lai, Hui-San – Director, Kingboard Industrial Co., Ltd.
Tung, Hsiao-Hung – Director, Kingboard Industrial Co., Ltd.
Tseng, Po-Kang – Senior Engineer, Taiwan Semiconductor Manufacturing Company Limited
Huang, Hao-Lun – Customer Manager, Kingboard Industrial Co., Ltd.
New Independent Directors:
Chen, Ze-Dai – Certified Public Accountant, Kuo Tung United Certified Public Accountants
Chen, Yan-Ling – Business Manager, Kingboard Industrial Co., Ltd.
Huang, Zhi-Yuan – Associate Professor, Center for Space and Remote Sensing Research, National Central University
7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): End of Term
8. Reason for Change: Full board renewal due to end of term
9. Shareholding of New Appointees at Time of Election:
Director / Lin, Pi-Ji: 6,591,649 shares
Director / Tseng, Liu-Yu-Chih: 9,603,279 shares
Director / Lai, Hui-San: 6,283,114 shares
Director / Tung, Hsiao-Hung: 6,308,043 shares
Director / Tseng, Po-Kang: 4,081,914 shares
Director / Huang, Hao-Lun: 4,100,000 shares
Independent Director / Chen, Ze-Dai: 54,433 shares
Independent Director / Chen, Yan-Ling: 2,010 shares
Independent Director / Huang, Zhi-Yuan: 0 shares
10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/27 ~ 115/06/26
11. Effective Date of New Appointments: 115/06/24
12. Director Turnover Rate During Same Term: Not applicable
13. Independent Director Turnover Rate During Same Term: Not applicable
14. Supervisor Turnover Rate During Same Term: Not applicable
15. Is the change in directors more than one-third (yes or no): Yes
16. Other Matters to be Clarified (if the entity is a publicly issued company and qualifies as a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act): None
2. Category of Appointed or Changed Personnel (please select from corporate director, corporate supervisor, independent director, individual director, or individual supervisor): Individual Director, Independent Director
3. Previous Positions and Names:
Outgoing Directors:
Lin, Pi-Ji – Director, Kingboard Industrial Co., Ltd.
Tseng, Liu-Yu-Chih – Director, Kingboard Industrial Co., Ltd.
Huang, Wei-Jin – Director, Kingboard Industrial Co., Ltd.
Lai, Hui-San – Director, Kingboard Industrial Co., Ltd.
Tung, Hsiao-Hung – Director, Kingboard Industrial Co., Ltd.
Outgoing Independent Directors:
Hsu, Sung-Tsai – Senior Assistant Vice President, Standard Chartered Bank
Chen, Hsiang-Sheng – Deputy General Manager, Kingboard Industrial Co., Ltd.
Chen, Si-Shi – Certified Public Accountant, Kuo Tung United Certified Public Accountants
4. Previous Personnel Resumes:
Outgoing Directors:
Lin, Pi-Ji – Director, Kingboard Industrial Co., Ltd.
Tseng, Liu-Yu-Chih – Director, Kingboard Industrial Co., Ltd.
Huang, Wei-Jin – Director, Kingboard Industrial Co., Ltd.
Lai, Hui-San – Director, Kingboard Industrial Co., Ltd.
Tung, Hsiao-Hung – Director, Kingboard Industrial Co., Ltd.
Outgoing Independent Directors:
Hsu, Sung-Tsai – Senior Assistant Vice President, Standard Chartered Bank
Chen, Hsiang-Sheng – Deputy General Manager, Kingboard Industrial Co., Ltd.
Chen, Si-Shi – Certified Public Accountant, Kuo Tung United Certified Public Accountants
5. New Appointments – Positions and Names:
New Directors:
Lin, Pi-Ji – Director, Kingboard Industrial Co., Ltd.
Tseng, Liu-Yu-Chih – Director, Kingboard Industrial Co., Ltd.
Lai, Hui-San – Director, Kingboard Industrial Co., Ltd.
Tung, Hsiao-Hung – Director, Kingboard Industrial Co., Ltd.
Tseng, Po-Kang – Senior Engineer, Taiwan Semiconductor Manufacturing Company Limited
Huang, Hao-Lun – Customer Manager, Kingboard Industrial Co., Ltd.
New Independent Directors:
Chen, Ze-Dai – Certified Public Accountant, Kuo Tung United Certified Public Accountants
Chen, Yan-Ling – Business Manager, Kingboard Industrial Co., Ltd.
Huang, Zhi-Yuan – Associate Professor, Center for Space and Remote Sensing Research, National Central University
6. New Appointees’ Resumes:
New Directors:
Lin, Pi-Ji – Director, Kingboard Industrial Co., Ltd.
Tseng, Liu-Yu-Chih – Director, Kingboard Industrial Co., Ltd.
Lai, Hui-San – Director, Kingboard Industrial Co., Ltd.
Tung, Hsiao-Hung – Director, Kingboard Industrial Co., Ltd.
Tseng, Po-Kang – Senior Engineer, Taiwan Semiconductor Manufacturing Company Limited
Huang, Hao-Lun – Customer Manager, Kingboard Industrial Co., Ltd.
New Independent Directors:
Chen, Ze-Dai – Certified Public Accountant, Kuo Tung United Certified Public Accountants
Chen, Yan-Ling – Business Manager, Kingboard Industrial Co., Ltd.
Huang, Zhi-Yuan – Associate Professor, Center for Space and Remote Sensing Research, National Central University
7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): End of Term
8. Reason for Change: Full board renewal due to end of term
9. Shareholding of New Appointees at Time of Election:
Director / Lin, Pi-Ji: 6,591,649 shares
Director / Tseng, Liu-Yu-Chih: 9,603,279 shares
Director / Lai, Hui-San: 6,283,114 shares
Director / Tung, Hsiao-Hung: 6,308,043 shares
Director / Tseng, Po-Kang: 4,081,914 shares
Director / Huang, Hao-Lun: 4,100,000 shares
Independent Director / Chen, Ze-Dai: 54,433 shares
Independent Director / Chen, Yan-Ling: 2,010 shares
Independent Director / Huang, Zhi-Yuan: 0 shares
10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/27 ~ 115/06/26
11. Effective Date of New Appointments: 115/06/24
12. Director Turnover Rate During Same Term: Not applicable
13. Independent Director Turnover Rate During Same Term: Not applicable
14. Supervisor Turnover Rate During Same Term: Not applicable
15. Is the change in directors more than one-third (yes or no): Yes
16. Other Matters to be Clarified (if the entity is a publicly issued company and qualifies as a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act): None
FAQ
When was Kingboard's board election held?
The board election was held on June 24, 2026 (Year 115), during the annual shareholder meeting.
Who are the newly appointed directors?
New directors include Tseng Po-Kang from TSMC and Huang Hao-Lun from Kingboard. Independent directors are Chen Ze-Dai, Chen Yan-Ling, and Huang Zhi-Yuan.
Why did the previous directors leave?
All previous directors completed their term and stepped down as part of a regular full renewal.
What is the background of new independent director Huang Zhi-Yuan?
Huang Zhi-Yuan is an Associate Professor at National Central University’s Center for Space and Remote Sensing Research, bringing academic and technical expertise.
What is the board turnover rate?
Over one-third of the individual directors changed, qualifying as a material information disclosure.