[Crystalview] Announcement regarding the full re-election of directors and independent directors at the 115th Annual General Meeting of Shareholders
Crystalview announced a full re-election of directors and independent directors due to expiration of terms, with the new board taking office on May 25, 115.
📋 Article Processing Timeline
- 📰 Published: May 25, 2026 at 09:00
- 🔍 Collected: May 26, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 26, 2026 at 11:43 (3h 43m after Collected)
1. Change Date: 05/25/115
2. Personnel Category (Corporate Director, Independent Director, etc.): Corporate Director, Natural Person Director, Independent Director
3. Previous Directors and Names:
(1) Director: Samoa-based Zhaohu Co., Ltd. Representative: He Xin-ping
(2) Director: Luo Sen-zhou
(3) Director: Samoa-based Zhaohu Co., Ltd. Representative: Zheng Su-fen
(4) Independent Director: Li Chang-zhou
(5) Independent Director: Li Xin-xin
(6) Independent Director: Lai Jun-hao
4. Previous Directors' Backgrounds:
(Profiles omitted for brevity)
5. New Directors and Names:
(1) Director: Samoa-based Zhaohu Co., Ltd. Representative: He Xin-ping
(2) Director: Luo Sen-zhou
(3) Independent Director: Wang Yao-dong
(4) Independent Director: Zheng Ya-hui
(5) Independent Director: Zeng Fan-rong
6. New Directors' Backgrounds:
(Profiles omitted for brevity)
7. Situation of Change: Term expiration
8. Reason for Change: Full re-election due to term expiration
9. Shares held by new appointees at the time of election:
(1) Director (Samoa-based Zhaohu Co., Ltd. Rep: He Xin-ping): 17,691,413 shares
(2) Director: Luo Sen-zhou: 0 shares
(3) Independent Director: Wang Yao-dong: 0 shares
(4) Independent Director: Zheng Ya-hui: 0 shares
(5) Independent Director: Zeng Fan-rong: 0 shares
10. Previous Term: 06/16/112 ~ 06/15/115
11. Effective Date of New Appointments: 05/25/115
2. Personnel Category (Corporate Director, Independent Director, etc.): Corporate Director, Natural Person Director, Independent Director
3. Previous Directors and Names:
(1) Director: Samoa-based Zhaohu Co., Ltd. Representative: He Xin-ping
(2) Director: Luo Sen-zhou
(3) Director: Samoa-based Zhaohu Co., Ltd. Representative: Zheng Su-fen
(4) Independent Director: Li Chang-zhou
(5) Independent Director: Li Xin-xin
(6) Independent Director: Lai Jun-hao
4. Previous Directors' Backgrounds:
(Profiles omitted for brevity)
5. New Directors and Names:
(1) Director: Samoa-based Zhaohu Co., Ltd. Representative: He Xin-ping
(2) Director: Luo Sen-zhou
(3) Independent Director: Wang Yao-dong
(4) Independent Director: Zheng Ya-hui
(5) Independent Director: Zeng Fan-rong
6. New Directors' Backgrounds:
(Profiles omitted for brevity)
7. Situation of Change: Term expiration
8. Reason for Change: Full re-election due to term expiration
9. Shares held by new appointees at the time of election:
(1) Director (Samoa-based Zhaohu Co., Ltd. Rep: He Xin-ping): 17,691,413 shares
(2) Director: Luo Sen-zhou: 0 shares
(3) Independent Director: Wang Yao-dong: 0 shares
(4) Independent Director: Zheng Ya-hui: 0 shares
(5) Independent Director: Zeng Fan-rong: 0 shares
10. Previous Term: 06/16/112 ~ 06/15/115
11. Effective Date of New Appointments: 05/25/115
FAQ
What are the details of Crystalview's board reshuffle?
The board was reorganized effective May 25, 115, with three new independent directors appointed.
Who were the new independent directors appointed?
Wang Yao-dong, Zheng Ya-hui, and Zeng Fan-rong were appointed as new independent directors.