【Yip-Wang】Full Board Renewal at 2026 Annual Shareholders' Meeting
Key facts
- 【Yip-Wang】Full Board Renewal at 2026 Annual Shareholders' Meeting
- Yip-Wang completed a full board renewal at its 2026 annual shareholders' meeting on June 26. Corporate director representatives were replaced, and independent directors were partially refreshed. The changes resulted from term expiration, reflecting stable corporate governance.
- Source: PR Times
- Date: June 26, 2026
Direct answer
Yip-Wang completed a full board renewal at its 2026 annual shareholders' meeting on June 26. Corporate director representatives were replaced, and independent directors were partially refreshed. The changes resulted from term expiration, reflecting stable corporate governance.
- Citation
- 【Yip-Wang】Full Board Renewal at 2026 Annual Shareholders' Meeting (June 26, 2026), PR Times
- Source
- PR Times
- Date
- June 26, 2026
Yip-Wang completed a full board renewal at its 2026 annual shareholders' meeting on June 26. Corporate director representatives were replaced, and independent directors were partially refreshed. The changes resulted from term expiration, reflecting stable corporate governance.
📋 Article Processing Timeline
- 📰 Published: June 26, 2026 at 09:00
- 🔍 Collected: June 27, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 27, 2026 at 18:09 (1h 9m after Collected)
1. Date of Change: 2026/06/26
2. Category of Appointed or Changed Personnel (please select from corporate director, corporate supervisor, independent director, individual director, or individual supervisor): Corporate Director, Independent Director
3. Previous Personnel Titles and Names:
(1) Corporate Director: Mu-Teng International Investment Co., Ltd. – Representative of Corporate Director: Chen Qing-Tu
(2) Corporate Director: Song-Ze International Investment Co., Ltd. – Representative of Corporate Director: Chen Shu-Zhi
(3) Independent Director: Chen Chao-He
(4) Independent Director: Liu Zhi-Xiong
(5) Independent Director: Li Zhi-Ren
4. Previous Personnel Resumes:
(1) Corporate Director: Mu-Teng International Investment Co., Ltd.
Representative: Chen Qing-Tu / Partner Accountant, Shin-Yeh United Accounting Firm
(2) Corporate Director: Song-Ze International Investment Co., Ltd.
Representative: Chen Shu-Zhi / Partner Accountant, Shin-Yeh United Accounting Firm
(3) Independent Director: Chen Chao-He / Chairman, Hong-Tai Technology Co., Ltd.
(4) Independent Director: Liu Zhi-Xiong / Chief Financial Officer, Neng-Su Networking Co., Ltd.
(5) Independent Director: Li Zhi-Ren / Chief Financial Officer and Spokesperson, Guang-Ming Optoelectronics Co., Ltd.
5. New Personnel Titles and Names:
(1) Corporate Director: Mu-Teng International Investment Co., Ltd. – Representative of Corporate Director: Chen Kun-Mu
(2) Corporate Director: Song-Ze International Investment Co., Ltd. – Representative of Corporate Director: Chen Kun-Song
(3) Independent Director: Liu Zhi-Xiong
(4) Independent Director: Li Zhi-Ren
(5) Independent Director: Chen Yu-Yuan
6. New Personnel Resumes:
(1) Corporate Director: Mu-Teng International Investment Co., Ltd.
Representative: Chen Kun-Mu / General Manager, Taiwan Yip-Wang Co., Ltd.
(2) Corporate Director: Song-Ze International Investment Co., Ltd.
Representative: Chen Kun-Song / Chairman, Taiwan Qian-Wang Co., Ltd.
(3) Independent Director: Liu Zhi-Xiong / Chief Financial Officer, Neng-Su Networking Co., Ltd.
(4) Independent Director: Li Zhi-Ren / Chief Financial Officer and Spokesperson, Guang-Ming Optoelectronics Co., Ltd.
(5) Independent Director: Chen Yu-Yuan / Accountant, Shin-Yeh United Accounting Firm
7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of Term
8. Reason for Change: Full renewal due to end of term
9. Shareholding of New Appointees at Time of Election:
(1) Corporate Director:
Mu-Teng International Investment Co., Ltd.: 16,396,136 shares
Representative: Chen Kun-Mu: 3,014,221 shares
(2) Corporate Director:
Song-Ze International Investment Co., Ltd.: 15,192,136 shares
Representative: Chen Kun-Song: 2,144,220 shares
(3) Independent Director: Liu Zhi-Xiong: 0 shares
(4) Independent Director: Li Zhi-Ren: 0 shares
(5) Independent Director: Chen Yu-Yuan: 0 shares
10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/06/21 ~ 2026/06/20
11. Effective Date of New Appointments: 2026/06/26
12. Director Turnover Rate within Same Term: Not applicable
13. Independent Director Turnover Rate within Same Term: Not applicable
14. Supervisor Turnover Rate within Same Term: Not applicable
15. Is the change in directors one-third or more (yes or no): No
16. Other Matters to be Disclosed (if the subject is a publicly issued company or above, this major information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholder rights or securities prices): None
2. Category of Appointed or Changed Personnel (please select from corporate director, corporate supervisor, independent director, individual director, or individual supervisor): Corporate Director, Independent Director
3. Previous Personnel Titles and Names:
(1) Corporate Director: Mu-Teng International Investment Co., Ltd. – Representative of Corporate Director: Chen Qing-Tu
(2) Corporate Director: Song-Ze International Investment Co., Ltd. – Representative of Corporate Director: Chen Shu-Zhi
(3) Independent Director: Chen Chao-He
(4) Independent Director: Liu Zhi-Xiong
(5) Independent Director: Li Zhi-Ren
4. Previous Personnel Resumes:
(1) Corporate Director: Mu-Teng International Investment Co., Ltd.
Representative: Chen Qing-Tu / Partner Accountant, Shin-Yeh United Accounting Firm
(2) Corporate Director: Song-Ze International Investment Co., Ltd.
Representative: Chen Shu-Zhi / Partner Accountant, Shin-Yeh United Accounting Firm
(3) Independent Director: Chen Chao-He / Chairman, Hong-Tai Technology Co., Ltd.
(4) Independent Director: Liu Zhi-Xiong / Chief Financial Officer, Neng-Su Networking Co., Ltd.
(5) Independent Director: Li Zhi-Ren / Chief Financial Officer and Spokesperson, Guang-Ming Optoelectronics Co., Ltd.
5. New Personnel Titles and Names:
(1) Corporate Director: Mu-Teng International Investment Co., Ltd. – Representative of Corporate Director: Chen Kun-Mu
(2) Corporate Director: Song-Ze International Investment Co., Ltd. – Representative of Corporate Director: Chen Kun-Song
(3) Independent Director: Liu Zhi-Xiong
(4) Independent Director: Li Zhi-Ren
(5) Independent Director: Chen Yu-Yuan
6. New Personnel Resumes:
(1) Corporate Director: Mu-Teng International Investment Co., Ltd.
Representative: Chen Kun-Mu / General Manager, Taiwan Yip-Wang Co., Ltd.
(2) Corporate Director: Song-Ze International Investment Co., Ltd.
Representative: Chen Kun-Song / Chairman, Taiwan Qian-Wang Co., Ltd.
(3) Independent Director: Liu Zhi-Xiong / Chief Financial Officer, Neng-Su Networking Co., Ltd.
(4) Independent Director: Li Zhi-Ren / Chief Financial Officer and Spokesperson, Guang-Ming Optoelectronics Co., Ltd.
(5) Independent Director: Chen Yu-Yuan / Accountant, Shin-Yeh United Accounting Firm
7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of Term
8. Reason for Change: Full renewal due to end of term
9. Shareholding of New Appointees at Time of Election:
(1) Corporate Director:
Mu-Teng International Investment Co., Ltd.: 16,396,136 shares
Representative: Chen Kun-Mu: 3,014,221 shares
(2) Corporate Director:
Song-Ze International Investment Co., Ltd.: 15,192,136 shares
Representative: Chen Kun-Song: 2,144,220 shares
(3) Independent Director: Liu Zhi-Xiong: 0 shares
(4) Independent Director: Li Zhi-Ren: 0 shares
(5) Independent Director: Chen Yu-Yuan: 0 shares
10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/06/21 ~ 2026/06/20
11. Effective Date of New Appointments: 2026/06/26
12. Director Turnover Rate within Same Term: Not applicable
13. Independent Director Turnover Rate within Same Term: Not applicable
14. Supervisor Turnover Rate within Same Term: Not applicable
15. Is the change in directors one-third or more (yes or no): No
16. Other Matters to be Disclosed (if the subject is a publicly issued company or above, this major information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholder rights or securities prices): None
FAQ
What are the main changes in Yip-Wang's recent board renewal?
Corporate director representatives changed from Chen Qing-Tu and Chen Shu-Zhi to Chen Kun-Mu and Chen Kun-Song; independent director Chen Chao-He retired, replaced by Chen Yu-Yuan.
What is the background of new director Chen Kun-Mu?
Chen Kun-Mu is General Manager of Taiwan Yip-Wang Co., Ltd., a core executive overseeing group operations.
How will this change impact company management?
Appointing internal executives as representatives strengthens operational integration and governance effectiveness.
What is the expertise of independent director Chen Yu-Yuan?
Chen Yu-Yuan is a CPA at Shin-Yeh United Accounting Firm, specializing in financial reporting and internal controls.
When does the new board term begin and end?
The new directors took office on June 26, 2026 (ROC 115), with term to be determined per corporate bylaws.