[ASMedia] Full Re-election of Directors (including Independent Directors) at the 115th Annual Shareholders' Meeting
Key facts
- [ASMedia] Full Re-election of Directors (including Independent Directors) at the 115th Annual Shareholders' Meeting
- On June 17, 2026, ASMedia held its 115th Annual Shareholders' Meeting, conducting a full re-election of its board. Xu Xianyue was newly appointed as a representative of ASUSTeK Computer.
- Source: PR Times
- Date: June 17, 2026
Direct answer
On June 17, 2026, ASMedia held its 115th Annual Shareholders' Meeting, conducting a full re-election of its board. Xu Xianyue was newly appointed as a representative of ASUSTeK Computer.
- Citation
- [ASMedia] Full Re-election of Directors (including Independent Directors) at the 115th Annual Shareholders' Meeting (June 17, 2026), PR Times
- Source
- PR Times
- Date
- June 17, 2026
On June 17, 2026, ASMedia held its 115th Annual Shareholders' Meeting, conducting a full re-election of its board. Xu Xianyue was newly appointed as a representative of ASUSTeK Computer.
📋 Article Processing Timeline
- 📰 Published: June 17, 2026 at 09:00
- 🔍 Collected: June 18, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 18, 2026 at 21:44 (4h 43m after Collected)
1. Date of change: 2026/06/17
2. Personnel category: Corporate Director, Independent Director, Natural Person Director
3. Former Board Members:
(1) Directors: ASUSTeK Computer (Representatives: Xu Shichang, Shen Zhenlai, Lin Zhewei), Xu Jinchuan
(2) Independent Directors: Zhan Hongzhi, Xie Jianping, Wu Jingji, Jin Lianfang
4. New Board Members:
(1) Directors: ASUSTeK Computer (Representatives: Xu Shichang, Shen Zhenlai, Lin Zhewei, Xu Xianyue), Xu Jinchuan
(2) Independent Directors: Xie Jianping, Jin Lianfang, Lin Chanjuan, Gao Shouyan
5. Reason for change: Full re-election upon expiration of terms
6. Shareholding upon election: ASUSTeK Computer 24,457,660 shares, others 0 shares
7. Effective date: 2026/06/17
8. Remarks: No significant event affecting shareholder equity reported.
2. Personnel category: Corporate Director, Independent Director, Natural Person Director
3. Former Board Members:
(1) Directors: ASUSTeK Computer (Representatives: Xu Shichang, Shen Zhenlai, Lin Zhewei), Xu Jinchuan
(2) Independent Directors: Zhan Hongzhi, Xie Jianping, Wu Jingji, Jin Lianfang
4. New Board Members:
(1) Directors: ASUSTeK Computer (Representatives: Xu Shichang, Shen Zhenlai, Lin Zhewei, Xu Xianyue), Xu Jinchuan
(2) Independent Directors: Xie Jianping, Jin Lianfang, Lin Chanjuan, Gao Shouyan
5. Reason for change: Full re-election upon expiration of terms
6. Shareholding upon election: ASUSTeK Computer 24,457,660 shares, others 0 shares
7. Effective date: 2026/06/17
8. Remarks: No significant event affecting shareholder equity reported.
FAQ
What are the key facts in this article?
On June 17, 2026, ASMedia held its 115th Annual Shareholders' Meeting, conducting a full re-election of its board. Xu Xianyue was newly appointed as a representative of ASUSTeK Computer.
What is the direct answer?
On June 17, 2026, ASMedia held its 115th Annual Shareholders' Meeting, conducting a full re-election of its board. Xu Xianyue was newly appointed as a representative of ASUSTeK Computer.
What is the source and date?
PR Times: https://mops.twse.com.tw/material/twse-5269-2026-06-17-f3b33a1c | June 17, 2026