[SMC] Announcement of Board Re-election at 115 Annual General Meeting
Key facts
- [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.
- Source: PR Times
- Date: May 29, 2026
Direct answer
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.
- Citation
- [SMC] Announcement of Board Re-election at 115 Annual General Meeting (May 29, 2026), PR Times
- Source
- PR Times
- Date
- May 29, 2026
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)
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.
What are the key facts in this article?
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.
What is the direct answer?
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.