SuperAlloy (1563) Announces Elected List from Full Re-election of Board of Directors at 2026 AGM
Key facts
- SuperAlloy (1563) Announces Elected List from Full Re-election of Board of Directors at 2026 AGM
- SuperAlloy Industry Co., Ltd. (stock code: 1563) announced the results of a full re-election of its board of directors, which took place at the Annual General Meeting on May 20, 2026, due to the expiration of the previous term. The new board consists of six directors and four independent directors. Tsung-Jung Huang and Lung-Cheng Wei were among those re-elected, while Ying-Chieh Wang was newly elected as a director, and Tsung-Ping Peng and Pi-Lien O were newly elected as independent directors. The new term for the board members began on the same day.
- Source: PR Times
- Date: May 21, 2026
Direct answer
SuperAlloy Industry Co., Ltd. (stock code: 1563) announced the results of a full re-election of its board of directors, which took place at the Annual General Meeting on May 20, 2026, due to the expiration of the previous term. The new board consists of six directors and four independent directors. Tsung-Jung Huang and Lung-Cheng Wei were among those re-elected, while Ying-Chieh Wang was newly elected as a director, and Tsung-Ping Peng and Pi-Lien O were newly elected as independent directors. The new term for the board members began on the same day.
- Citation
- SuperAlloy (1563) Announces Elected List from Full Re-election of Board of Directors at 2026 AGM (May 21, 2026), PR Times
- Source
- PR Times
- Date
- May 21, 2026
SuperAlloy Industry Co., Ltd. (stock code: 1563) announced the results of a full re-election of its board of directors, which took place at the Annual General Meeting on May 20, 2026, due to the expiration of the previous term. The new board consists of six directors and four independent directors. Tsung-Jung Huang and Lung-Cheng Wei were among those re-elected, while Ying-Chieh Wang was newly elected as a director, and Tsung-Ping Peng and Pi-Lien O were newly elected as independent directors. The new term for the board members began on the same day.
📋 Article Processing Timeline
- 📰 Published: May 21, 2026 at 06:31
- 🔍 Collected: May 21, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 21, 2026 at 06:40 (8 min after Collected)
Date of statement: 2026/05/20
Time of statement: 18:23:14
Company Code: 1563
Company Name: SuperAlloy
Subject: Announcement of the elected list from the full re-election of directors at the company's 2026 Annual General Meeting
Applicable regulation: Article 6
Date of occurrence: 2026/05/20
Explanation:
1. Date of change: 2026/05/20
2. Type of personnel change: Corporate Director, Natural Person Director, Independent Director
3. Titles and names of outgoing members:
- Director: Tsung-Jung Huang
- Director: Cheng-Yi Management Consulting Co., Ltd.
- Director: Yong Ming Investment Co., Ltd.
- Director:茂林 施 (Mao-Lin Shih)
- Director: Lung-Cheng Wei
- Director: Ke-Chang Liu
- Independent Director: Ting-Wang Cheng
- Independent Director: Wan-Yu Liu
- Independent Director: Ming-Shiou Cheng
- Independent Director: Wen-Tsung Chen
4. Brief resume of outgoing members:
- Tsung-Jung Huang: Chairman, Cheng-Yi Management Consulting Co., Ltd.
- Yong Ming Investment Co., Ltd.: Director, SuperAlloy Industry Co., Ltd.
- Cheng-Yi Management Consulting Co., Ltd.: Director, SuperAlloy Industry Co., Ltd.
- Mao-Lin Shih: Former Taiwanese Judge, Chief Prosecutor, Presiding Judge
- Ke-Chang Liu: Former Assistant Manager, Hua Nan Bank
- Lung-Cheng Wei: Former Chairman, SuperAlloy Industry Co., Ltd.
- Ting-Wang Cheng: Former President, National Chengchi University
- Wan-Yu Liu: Professor, College of Agriculture and Natural Resources, Chung Hsing University
- Ming-Shiou Cheng: Professor, Department of Law, Soochow University
- Wen-Tsung Chen: Former Executive Vice President, Chung Hwa Bills Finance Corp.
5. Titles and names of new members:
- Director: Tsung-Jung Huang
- Director: Cheng-Yi Management Consulting Co., Ltd.
- Director: Lung-Cheng Wei
- Director: Ke-Chang Liu
- Director: The Fude & SuperAlloy Social Welfare and Charity Foundation of Yunlin County
- Director: Ying-Chieh Wang
- Independent Director: Ting-Wang Cheng
- Independent Director: Ming-Shiou Cheng
- Independent Director: Tsung-Ping Peng
- Independent Director: Pi-Lien O
6. Brief resume of new members:
- Tsung-Jung Huang: Chairman, Cheng-Yi Management Consulting Co., Ltd.
- Cheng-Yi Management Consulting Co., Ltd.: Director, SuperAlloy Industry Co., Ltd.
- Lung-Cheng Wei: Former Director, SuperAlloy Industry Co., Ltd.
- Ke-Chang Liu: Former Assistant Manager, Hua Nan Bank
- The Fude & SuperAlloy Social Welfare and Charity Foundation of Yunlin County: N/A
- Ying-Chieh Wang: Lawyer, JUST-LAW Law Firm
- Ting-Wang Cheng: Former President, National Chengchi University
- Ming-Shiou Cheng: Professor, Department of Law, Soochow University
- Tsung-Ping Peng: Chair Professor / Provost, National Tsing Hua University
- Pi-Lien O: Associate Professor, Department of Chemical Engineering, National Cheng Kung University
7. Nature of change: Term expiration
8. Reason for change: Full re-election of the board
9. Shareholding of new members at the time of election:
- Director Tsung-Jung Huang: 3,888,800 shares
- Director Cheng-Yi Management Consulting Co., Ltd.: 5,684,800 shares
- Director Lung-Cheng Wei: 1,562,400 shares
- Director Ke-Chang Liu: 1,000,000 shares
- Director The Fude & SuperAlloy Social Welfare and Charity Foundation of Yunlin County: 2,777,286 shares
- Director Ying-Chieh Wang: 0 shares
- Independent Director Ting-Wang Cheng: 0 shares
- Independent Director Ming-Shiou Cheng: 0 shares
- Independent Director Tsung-Ping Peng: 0 shares
- Independent Director Pi-Lien O: 0 shares
10. Previous term of office: 2023/11/13 ~ 2026/11/12
11. Effective date of new term: 2026/05/20
12. Change ratio of directors during the same term: N/A
13. Change ratio of independent directors during the same term: N/A
14. Change ratio of supervisors during the same term: N/A
15. Does the change involve more than one-third of the directors: No
16. Other matters to be specified: None
FAQ
What are the key facts in this article?
SuperAlloy Industry Co., Ltd. (stock code: 1563) announced the results of a full re-election of its board of directors, which took place at the Annual General Meeting on May 20, 2026, due to the expiration of the previous term. The new board consists of six directors and four independent directors. Tsung-Jung Huang and Lung-Cheng Wei were among those re-elected, while Ying-Chieh Wang was newly elected as a director, and Tsung-Ping Peng and Pi-Lien O were newly elected as independent directors. The new term for the board members began on the same day.
What is the direct answer?
SuperAlloy Industry Co., Ltd. (stock code: 1563) announced the results of a full re-election of its board of directors, which took place at the Annual General Meeting on May 20, 2026, due to the expiration of the previous term. The new board consists of six directors and four independent directors. Tsung-Jung Huang and Lung-Cheng Wei were among those re-elected, while Ying-Chieh Wang was newly elected as a director, and Tsung-Ping Peng and Pi-Lien O were newly elected as independent directors. The new term for the board members began on the same day.
What is the source and date?
PR Times: https://openapi.twse.com.tw/v1/opendata/t187ap04_L#1563-1150521-94b2dc75 | May 21, 2026