[Everlight Biotech] Announcement on the Re-election of Directors (Including Independent Directors) at the 2026 Annual General Meeting
On May 22, 2026, Everlight Biotech conducted a full re-election of its board of directors following the expiration of their terms. The incumbent board members were re-elected, maintaining continuity in management.
📋 Article Processing Timeline
- 📰 Published: May 22, 2026 at 09:00
- 🔍 Collected: May 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 24, 2026 at 08:07 (24h 7m after Collected)
1. Date of change: May 22, 2026
2. Personnel category: Corporate Director, Natural Person Director, Independent Director
3. Previous Directors and Names:
- Corporate Director: Everlight Investment Holdings Co., Ltd., Representative: Zhong Wei-kai
- Corporate Director: Everlight Investment Holdings Co., Ltd., Representative: Lin Meng-bi
- Corporate Director: Everlight Investment Holdings Co., Ltd., Representative: Li Fang-quan
- Corporate Director: Everlight Investment Holdings Co., Ltd., Representative: Jian Zhi-wei
- Director: Lin Jun-wei
- Independent Director: Luo Bao-zhu
- Independent Director: Yang Pan-jiang
- Independent Director: Li Shu-hui
- Independent Director: Wang Qi-ming
4. New Directors and Names (Same as incumbents):
- (List remains identical to the previous term)
5. Reason for change: Comprehensive re-election due to term expiration
6. Effective date: May 22, 2026
2. Personnel category: Corporate Director, Natural Person Director, Independent Director
3. Previous Directors and Names:
- Corporate Director: Everlight Investment Holdings Co., Ltd., Representative: Zhong Wei-kai
- Corporate Director: Everlight Investment Holdings Co., Ltd., Representative: Lin Meng-bi
- Corporate Director: Everlight Investment Holdings Co., Ltd., Representative: Li Fang-quan
- Corporate Director: Everlight Investment Holdings Co., Ltd., Representative: Jian Zhi-wei
- Director: Lin Jun-wei
- Independent Director: Luo Bao-zhu
- Independent Director: Yang Pan-jiang
- Independent Director: Li Shu-hui
- Independent Director: Wang Qi-ming
4. New Directors and Names (Same as incumbents):
- (List remains identical to the previous term)
5. Reason for change: Comprehensive re-election due to term expiration
6. Effective date: May 22, 2026
FAQ
Who was appointed to the board?
Representatives from Everlight Investment Holdings, Lin Jun-wei, and independent directors were re-elected.
Why was the re-election held?
It was a routine re-election due to the expiration of terms.
Will this impact the company's strategy?
No, as the current members were re-elected, the current strategy continues.