Gemtek Technology Conducts By-election for Directors (Including Independent Directors) at Shareholders' Meeting
Gemtek Technology held a shareholders' meeting on May 25, 115, where it conducted a by-election for a director (Chen Hong-wen) and an independent director (Tseng Hsiang-chi).
📋 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 09:06 (1h 5m after Collected)
1. Date of occurrence: 115/05/25
2. Category of appointed/changed personnel: Natural person director, independent director
3. Title and name of the predecessor: Not applicable
4. Resume of the predecessor: Not applicable
5. Title and name of the successor:
(1) Director: Chen Hong-wen
(2) Independent Director: Tseng Hsiang-chi
6. Resume of the successor:
(1) Director: Chen Hong-wen - Chairman of Gemtek Technology Corp.
(2) Independent Director: Tseng Hsiang-chi - Professor, Department of Physics, Chung Yuan Christian University
7. Reason for change: New appointment
8. Reason for change: By-election of two directors (including independent directors) at the annual shareholders' meeting
9. Shareholding of the successor at the time of appointment:
(1) Director: Chen Hong-wen / 5,747,937 shares
(2) Independent Director: Tseng Hsiang-chi / 0 shares
10. Original term: 114/05/28 ~ 117/05/27
11. Effective date: 115/05/25
12. Change ratio of directors for the same term: Not applicable
13. Change ratio of independent directors for the same term: Not applicable
14. Change ratio of supervisors for the same term: Not applicable
15. Whether one-third or more of the directors have changed: No
16. Other information: None
2. Category of appointed/changed personnel: Natural person director, independent director
3. Title and name of the predecessor: Not applicable
4. Resume of the predecessor: Not applicable
5. Title and name of the successor:
(1) Director: Chen Hong-wen
(2) Independent Director: Tseng Hsiang-chi
6. Resume of the successor:
(1) Director: Chen Hong-wen - Chairman of Gemtek Technology Corp.
(2) Independent Director: Tseng Hsiang-chi - Professor, Department of Physics, Chung Yuan Christian University
7. Reason for change: New appointment
8. Reason for change: By-election of two directors (including independent directors) at the annual shareholders' meeting
9. Shareholding of the successor at the time of appointment:
(1) Director: Chen Hong-wen / 5,747,937 shares
(2) Independent Director: Tseng Hsiang-chi / 0 shares
10. Original term: 114/05/28 ~ 117/05/27
11. Effective date: 115/05/25
12. Change ratio of directors for the same term: Not applicable
13. Change ratio of independent directors for the same term: Not applicable
14. Change ratio of supervisors for the same term: Not applicable
15. Whether one-third or more of the directors have changed: No
16. Other information: None
FAQ
What happened at Gemtek Technology?
A by-election for board directors was held during the annual shareholders' meeting on May 25, 115.
Who were newly appointed?
Chen Hong-wen was appointed as director, and Tseng Hsiang-chi as independent director.
What is the impact of this change?
The goal is to maintain and strengthen management; there are no major operational changes.