[Advantech] Board of Directors Re-elected at 2026 Annual General Meeting
Advantech held its annual general meeting on May 29, 2026, to complete a full re-election of its board. ASUS joined as a corporate director, and new independent directors include former Nvidia Taiwan GM, Manchi Chiu.
📋 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 18:33 (34h 32m after Collected)
1. Date of change: May 29, 2026.
2. Type of personnel: Natural person directors, corporate directors, and independent directors.
3. Former directors: Liu Ke-chen, Chen Hong-ze, Li Ji-ren, He Chun-sheng (Advantech Foundation), Liu Wei-zhi (Kechen Investment), Liu Wei-ting (Yanben Investment), Liu Wen-zheng (Independent), Zhang Ming-hui (Independent), Lin Chan-juan (Independent).
4. New directors: Liu Ke-chen, Li Ji-ren, ASUSTeK Computer Inc., He Chun-sheng, Liu Wei-zhi, Liu Wei-ting, Zhang Ming-hui (Independent), Chiu Li-meng (Independent), Wei Mei-rong (Independent).
5. Reason for change: Expiration of term.
6. Shareholding of new directors: ASUSTeK Computer Inc. holds 113,483,106 shares.
7. Note: This change involves more than one-third of the board members.
2. Type of personnel: Natural person directors, corporate directors, and independent directors.
3. Former directors: Liu Ke-chen, Chen Hong-ze, Li Ji-ren, He Chun-sheng (Advantech Foundation), Liu Wei-zhi (Kechen Investment), Liu Wei-ting (Yanben Investment), Liu Wen-zheng (Independent), Zhang Ming-hui (Independent), Lin Chan-juan (Independent).
4. New directors: Liu Ke-chen, Li Ji-ren, ASUSTeK Computer Inc., He Chun-sheng, Liu Wei-zhi, Liu Wei-ting, Zhang Ming-hui (Independent), Chiu Li-meng (Independent), Wei Mei-rong (Independent).
5. Reason for change: Expiration of term.
6. Shareholding of new directors: ASUSTeK Computer Inc. holds 113,483,106 shares.
7. Note: This change involves more than one-third of the board members.
FAQ
When did Advantech hold its board election?
The election was held during the annual general shareholders' meeting on May 29, 2026.