BenQ Materials Announces Comprehensive Election of Directors and Supervisors for Important Subsidiary Wei Pu Materials Co., Ltd.
BenQ Materials (明基材) announced on May 11, 2026, the full re-election of directors and supervisors for its subsidiary, Wei Pu Materials Co., Ltd., due to term expiry. The announcement details the personnel changes and their shareholdings.
📋 Article Processing Timeline
- 📰 Published: May 11, 2026 at 09:00
- 🔍 Collected: May 12, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 12, 2026 at 23:34 (15h 34m after Collected)
1. Date of change: 115/05/11
2. Personnel category (enter Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Corporate Director, Natural Person Director, Natural Person Supervisor
3. Former incumbent title and name:
Director: BenQ Materials Corp. Representative Chen Jian-Zhi
Director: Chiu Cheng-Chung
Director: BenQ Materials Corp. Representative Chiu Li-Chuan
Director: BenQ Materials Corp. Representative Yang Chao-Yi
Director: BenQ Materials Corp. Representative Liu Pei-Yi
Director: Bo Hong Investment Co., Ltd. Representative Chuang Kuei-Hsiang
Director: Chiu Hsueh-Chin
Supervisor: Wang Sheng-Hsing
Supervisor: Tien Yuan
Supervisor: Chiu Ssu-Wei
4. Former incumbent brief biography:
Director: BenQ Materials Corp. Representative Chen Jian-Zhi / Chairman & CEO of BenQ Materials Corp.
Director: Chiu Cheng-Chung / Director of Wei Pu Materials Co., Ltd.
Director: BenQ Materials Corp. Representative Chiu Li-Chuan / General Manager of Wei Pu Materials Co., Ltd.
Director: BenQ Materials Corp. Representative Yang Chao-Yi / Assistant Manager of BenQ Materials Corp.
Director: BenQ Materials Corp. Representative Liu Pei-Yi / Deputy General Manager of BenQ Materials Corp.
Director: Bo Hong Investment Co., Ltd. Representative Chuang Kuei-Hsiang / Director of Wei Pu Materials Co., Ltd.
Director: Chiu Hsueh-Chin / Director of Wei Pu Materials Co., Ltd.
Supervisor: Wang Sheng-Hsing / CFO of BenQ Materials Corp.
Supervisor: Tien Yuan / Senior Director of BenQ Materials Corp.
Supervisor: Chiu Ssu-Wei / Supervisor of Wei Pu Materials Co., Ltd.
5. New incumbent title and name:
Director: BenQ Materials Corp. Representative Chen Jian-Zhi
Director: Chiu Ssu-Wei
Director: BenQ Materials Corp. Representative Chiu Li-Chuan
Director: BenQ Materials Corp. Representative Yang Chao-Yi
Director: BenQ Materials Corp. Representative Liu Pei-Yi
Director: Bo Hong Investment Co., Ltd. Representative Chiu Hsing-Ju
Director: Chiu Hsueh-Chin
Supervisor: Wang Sheng-Hsing
Supervisor: Chen Po-Chao
Supervisor: Chuang Kuei-Hsiang
6. New incumbent brief biography:
Director: BenQ Materials Corp. Representative Chen Jian-Zhi / Chairman & CEO of BenQ Materials Corp.
Director: Chiu Ssu-Wei / Supervisor of Wei Pu Materials Co., Ltd.
Director: BenQ Materials Corp. Representative Chiu Li-Chuan / General Manager of Wei Pu Materials Co., Ltd.
Director: BenQ Materials Corp. Representative Yang Chao-Yi / Assistant Manager of BenQ Materials Corp.
Director: BenQ Materials Corp. Representative Liu Pei-Yi / Deputy General Manager of BenQ Materials Corp.
Director: Bo Hong Investment Co., Ltd. Representative Chiu Hsing-Ju / Director of Wei Pu Materials Co., Ltd.
Director: Chiu Hsueh-Chin / Director of Wei Pu Materials Co., Ltd.
Supervisor: Wang Sheng-Hsing / CFO of BenQ Materials Corp.
Supervisor: Chen Po-Chao / Legal Affairs Supervisor of BenQ Materials Corp.
Supervisor: Chuang Kuei-Hsiang / Director of Wei Pu Materials Co., Ltd.
7. Change situation (enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration
8. Reason for change: Comprehensive Election
9. New incumbent shareholding:
BenQ Materials Corp. Representative Chen Jian-Zhi: 35,700,000 shares
Chiu Ssu-Wei: 1,199,098 shares
BenQ Materials Corp. Representative Chiu Li-Chuan: 35,700,000 shares
BenQ Materials Corp. Representative Yang Chao-Yi: 35,700,000 shares
BenQ Materials Corp. Representative Liu Pei-Yi: 35,700,000 shares
Bo Hong Investment Co., Ltd. Representative Chiu Hsing-Ju: 2,736,034 shares
Chiu Hsueh-Chin: 2,084,540 shares
Wang Sheng-Hsing: 0 shares
Chen Po-Chao: 0 shares
Chuang Kuei-Hsiang: 1,460,770 shares
10. Original term (e.g., XX/XX/XX ~ XX/XX/XX): 112/01/18~115/01/17
11. New term effective date: 115/05/11
12. Proportion of director changes within the same term: Not Applicable
13. Proportion of independent director changes within the same term: Not Applicable
14. Proportion of supervisor changes within the same term: Not Applicable
15. Whether more than one-third of directors have changed (enter Yes or No): No
16. Other matters to be noted (If the subject of the event or resolution is a publicly issued company or above, this material information also meets the criteria for significant impact on shareholder rights or securities prices as stipulated in Article 7, Clause 6 of the Enforcement Rules of the Securities Transaction Act): None
Keywords: Material Information
2. Personnel category (enter Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Corporate Director, Natural Person Director, Natural Person Supervisor
3. Former incumbent title and name:
Director: BenQ Materials Corp. Representative Chen Jian-Zhi
Director: Chiu Cheng-Chung
Director: BenQ Materials Corp. Representative Chiu Li-Chuan
Director: BenQ Materials Corp. Representative Yang Chao-Yi
Director: BenQ Materials Corp. Representative Liu Pei-Yi
Director: Bo Hong Investment Co., Ltd. Representative Chuang Kuei-Hsiang
Director: Chiu Hsueh-Chin
Supervisor: Wang Sheng-Hsing
Supervisor: Tien Yuan
Supervisor: Chiu Ssu-Wei
4. Former incumbent brief biography:
Director: BenQ Materials Corp. Representative Chen Jian-Zhi / Chairman & CEO of BenQ Materials Corp.
Director: Chiu Cheng-Chung / Director of Wei Pu Materials Co., Ltd.
Director: BenQ Materials Corp. Representative Chiu Li-Chuan / General Manager of Wei Pu Materials Co., Ltd.
Director: BenQ Materials Corp. Representative Yang Chao-Yi / Assistant Manager of BenQ Materials Corp.
Director: BenQ Materials Corp. Representative Liu Pei-Yi / Deputy General Manager of BenQ Materials Corp.
Director: Bo Hong Investment Co., Ltd. Representative Chuang Kuei-Hsiang / Director of Wei Pu Materials Co., Ltd.
Director: Chiu Hsueh-Chin / Director of Wei Pu Materials Co., Ltd.
Supervisor: Wang Sheng-Hsing / CFO of BenQ Materials Corp.
Supervisor: Tien Yuan / Senior Director of BenQ Materials Corp.
Supervisor: Chiu Ssu-Wei / Supervisor of Wei Pu Materials Co., Ltd.
5. New incumbent title and name:
Director: BenQ Materials Corp. Representative Chen Jian-Zhi
Director: Chiu Ssu-Wei
Director: BenQ Materials Corp. Representative Chiu Li-Chuan
Director: BenQ Materials Corp. Representative Yang Chao-Yi
Director: BenQ Materials Corp. Representative Liu Pei-Yi
Director: Bo Hong Investment Co., Ltd. Representative Chiu Hsing-Ju
Director: Chiu Hsueh-Chin
Supervisor: Wang Sheng-Hsing
Supervisor: Chen Po-Chao
Supervisor: Chuang Kuei-Hsiang
6. New incumbent brief biography:
Director: BenQ Materials Corp. Representative Chen Jian-Zhi / Chairman & CEO of BenQ Materials Corp.
Director: Chiu Ssu-Wei / Supervisor of Wei Pu Materials Co., Ltd.
Director: BenQ Materials Corp. Representative Chiu Li-Chuan / General Manager of Wei Pu Materials Co., Ltd.
Director: BenQ Materials Corp. Representative Yang Chao-Yi / Assistant Manager of BenQ Materials Corp.
Director: BenQ Materials Corp. Representative Liu Pei-Yi / Deputy General Manager of BenQ Materials Corp.
Director: Bo Hong Investment Co., Ltd. Representative Chiu Hsing-Ju / Director of Wei Pu Materials Co., Ltd.
Director: Chiu Hsueh-Chin / Director of Wei Pu Materials Co., Ltd.
Supervisor: Wang Sheng-Hsing / CFO of BenQ Materials Corp.
Supervisor: Chen Po-Chao / Legal Affairs Supervisor of BenQ Materials Corp.
Supervisor: Chuang Kuei-Hsiang / Director of Wei Pu Materials Co., Ltd.
7. Change situation (enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration
8. Reason for change: Comprehensive Election
9. New incumbent shareholding:
BenQ Materials Corp. Representative Chen Jian-Zhi: 35,700,000 shares
Chiu Ssu-Wei: 1,199,098 shares
BenQ Materials Corp. Representative Chiu Li-Chuan: 35,700,000 shares
BenQ Materials Corp. Representative Yang Chao-Yi: 35,700,000 shares
BenQ Materials Corp. Representative Liu Pei-Yi: 35,700,000 shares
Bo Hong Investment Co., Ltd. Representative Chiu Hsing-Ju: 2,736,034 shares
Chiu Hsueh-Chin: 2,084,540 shares
Wang Sheng-Hsing: 0 shares
Chen Po-Chao: 0 shares
Chuang Kuei-Hsiang: 1,460,770 shares
10. Original term (e.g., XX/XX/XX ~ XX/XX/XX): 112/01/18~115/01/17
11. New term effective date: 115/05/11
12. Proportion of director changes within the same term: Not Applicable
13. Proportion of independent director changes within the same term: Not Applicable
14. Proportion of supervisor changes within the same term: Not Applicable
15. Whether more than one-third of directors have changed (enter Yes or No): No
16. Other matters to be noted (If the subject of the event or resolution is a publicly issued company or above, this material information also meets the criteria for significant impact on shareholder rights or securities prices as stipulated in Article 7, Clause 6 of the Enforcement Rules of the Securities Transaction Act): None
Keywords: Material Information