[SMC] Announcement of Board Re-election at 115 Annual General Meeting
SMC (2442) held its annual general meeting on May 29, 115, and resolved to fully re-elect its board of directors. The new board includes Lin Chuan-chieh, Lin Chuan-kai, Hsu Chang-yi, and Hsu Chih-ming, with Zhao Sheng, Zhu Kong-sheng, and Zhang Lan-xin serving as independent directors. The re-election was due to the expiration of the previous term.
📋 Article Processing Timeline
- 📰 Published: May 29, 2026 at 09:00
- 🔍 Collected: May 30, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:19 (34h 19m after Collected)
1. Date of change: 115/05/29
2. Type of personnel: Corporate director, independent director, natural person director
3. Former directors: Lin Chuan-chieh, Lin Chuan-kai, Hsu Chang-yi, Hsu Chih-ming, Chen Hsiu-chien (Ind.), Zhao Sheng (Ind.), Zhu Kong-sheng (Ind.)
4. Former resumes: Lin Chuan-chieh (Chairman of SMC), etc.
5. New directors: Lin Chuan-chieh, Lin Chuan-kai, Hsu Chang-yi, Hsu Chih-ming, Zhao Sheng (Ind.), Zhu Kong-sheng (Ind.), Zhang Lan-xin (Ind.)
6. New resumes: Lin Chuan-chieh (Chairman of SMC), Zhang Lan-xin (Vice Chairman of Taiwan Agriculture and Livestock Enterprise), etc.
7. Reason for change: Term expiration
8. Reason for change: Shareholders' meeting re-election
9. Shareholding at time of appointment: Lin Chuan-chieh 74,438,089 shares, etc.
10. Previous term: 112/05/31~115/05/30
11. Effective date: 115/05/29
12. Change ratio: N/A
13. Independent director change ratio: N/A
14. Supervisor change ratio: N/A
15. Change of more than 1/3 of directors: No
16. Other notes: None
2. Type of personnel: Corporate director, independent director, natural person director
3. Former directors: Lin Chuan-chieh, Lin Chuan-kai, Hsu Chang-yi, Hsu Chih-ming, Chen Hsiu-chien (Ind.), Zhao Sheng (Ind.), Zhu Kong-sheng (Ind.)
4. Former resumes: Lin Chuan-chieh (Chairman of SMC), etc.
5. New directors: Lin Chuan-chieh, Lin Chuan-kai, Hsu Chang-yi, Hsu Chih-ming, Zhao Sheng (Ind.), Zhu Kong-sheng (Ind.), Zhang Lan-xin (Ind.)
6. New resumes: Lin Chuan-chieh (Chairman of SMC), Zhang Lan-xin (Vice Chairman of Taiwan Agriculture and Livestock Enterprise), etc.
7. Reason for change: Term expiration
8. Reason for change: Shareholders' meeting re-election
9. Shareholding at time of appointment: Lin Chuan-chieh 74,438,089 shares, etc.
10. Previous term: 112/05/31~115/05/30
11. Effective date: 115/05/29
12. Change ratio: N/A
13. Independent director change ratio: N/A
14. Supervisor change ratio: N/A
15. Change of more than 1/3 of directors: No
16. Other notes: None
FAQ
Who are the newly appointed independent directors?
Zhao Sheng, Zhu Kong-sheng, and Zhang Lan-xin.