[東科-KY] Announcement of Board Election Results at 115 Annual General Meeting

Key facts

  • [東科-KY] Announcement of Board Election Results at 115 Annual General Meeting
  • Tymphany (東科-KY) held its annual general meeting on May 29, 115, and completed a full re-election of its board of directors. The new board includes corporate director Tymphany Acoustic Technology, natural person directors Chang Tung-yi, Teng Chiu-hsiang, and Chen Hai-long, as well as independent directors Chang San-chu, Cheng Shih-jung, and Su Yi-jen.
  • Source: PR Times
  • Date: May 29, 2026

Direct answer

Tymphany (東科-KY) held its annual general meeting on May 29, 115, and completed a full re-election of its board of directors. The new board includes corporate director Tymphany Acoustic Technology, natural person directors Chang Tung-yi, Teng Chiu-hsiang, and Chen Hai-long, as well as independent directors Chang San-chu, Cheng Shih-jung, and Su Yi-jen.

Citation
[東科-KY] Announcement of Board Election Results at 115 Annual General Meeting (May 29, 2026), PR Times
Source
PR Times
Date
May 29, 2026
Tymphany (東科-KY) held its annual general meeting on May 29, 115, and completed a full re-election of its board of directors. The new board includes corporate director Tymphany Acoustic Technology, natural person directors Chang Tung-yi, Teng Chiu-hsiang, and Chen Hai-long, as well as independent directors Chang San-chu, Cheng Shih-jung, and Su Yi-jen.
businessNQ 51/100出典：PR Times

📋 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 18:30 (34h 30m after Collected)
1. Date of change: 115/05/29
2. Category: Corporate director, independent director, natural person director
3. Predecessors: Corporate: Tymphany Acoustic Technology; Natural: Pai Chin-tsang, Chang Tung-yi, Teng Chiu-hsiang; Independent: Chang San-chu, Cheng Shih-jung, Su Yi-jen
4. Background of predecessors: All served as directors/independent directors of Tymphany Holding Co., Ltd.
5. Successors: Corporate: Tymphany Acoustic Technology; Natural: Chang Tung-yi, Teng Chiu-hsiang, Chen Hai-long; Independent: Chang San-chu, Cheng Shih-jung, Su Yi-jen
6. Background of successors: Chen Hai-long is the General Manager of Tymphany Holding Co., Ltd.
7. Nature of change: Expiration of term
8. Reason for change: Full re-election upon expiration of term
9. Shareholding at time of election: Tymphany Acoustic 453,000 shares, Chang 57,000, Teng 80,000, Chen 50,000, Chang San-chu 0, Cheng 55,000, Su 0
10. Original term: 112/06/16 to 115/06/15
11. Effective date: 115/05/29
12. Other matters: More than one-third of the directors have changed.

FAQ

What is an independent director?

A director who is independent of the company's management and major shareholders.

What are the key facts in this article?

Tymphany (東科-KY) held its annual general meeting on May 29, 115, and completed a full re-election of its board of directors. The new board includes corporate director Tymphany Acoustic Technology, natural person directors Chang Tung-yi, Teng Chiu-hsiang, and Chen Hai-long, as well as independent directors Chang San-chu, Cheng Shih-jung, and Su Yi-jen.

What is the direct answer?

Tymphany (東科-KY) held its annual general meeting on May 29, 115, and completed a full re-election of its board of directors. The new board includes corporate director Tymphany Acoustic Technology, natural person directors Chang Tung-yi, Teng Chiu-hsiang, and Chen Hai-long, as well as independent directors Chang San-chu, Cheng Shih-jung, and Su Yi-jen.

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