[WinWay] Announcement of the Full Board Election Results for the 115th Annual General Meeting

Key facts

  • [WinWay] Announcement of the Full Board Election Results for the 115th Annual General Meeting
  • WinWay Tech completed a full board election upon term expiration. New additions include director Huang Chin-Yung and independent directors Shen Wei-Ning (Advisor, MediaTek) and Chen Pei-Chen (Chief Strategy Officer, Walsin Technology Corp). Effective June 17, 115.
  • Source: PR Times
  • Date: June 17, 2026

Direct answer

WinWay Tech completed a full board election upon term expiration. New additions include director Huang Chin-Yung and independent directors Shen Wei-Ning (Advisor, MediaTek) and Chen Pei-Chen (Chief Strategy Officer, Walsin Technology Corp). Effective June 17, 115.

Citation
[WinWay] Announcement of the Full Board Election Results for the 115th Annual General Meeting (June 17, 2026), PR Times
Source
PR Times
Date
June 17, 2026
WinWay Tech completed a full board election upon term expiration. New additions include director Huang Chin-Yung and independent directors Shen Wei-Ning (Advisor, MediaTek) and Chen Pei-Chen (Chief Strategy Officer, Walsin Technology Corp). Effective June 17, 115.
人事NQ 87/100出典：PR Times

📋 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 17:21 (20 min after Collected)
1. Date of change: 115/06/17
2. Type of personnel: Corporate Director, Independent Director, Natural Person Director.
3. Previous directors:
Win Way Investment Co., Ltd. (Rep: Wang Chia-Huang)
Lee Chen-Kun
Chen Shao-Kun
Liu Teng-Kuei
CHIANG HOCK WOO
Hong Hsiu-Yi (Independent)
Lee Tsung-Chieh (Independent)
Chang Chin-Cheng (Independent)
4. Previous profiles:
Wang Chia-Huang: GM, WinWay Tech
Lee Chen-Kun: EVP, WinWay Tech
Chen Shao-Kun: EVP, WinWay Tech
Liu Teng-Kuei: GM, Primax Electronics
CHIANG HOCK WOO: SVP, COHU, INC
Hong Hsiu-Yi: Attorney
Lee Tsung-Chieh: Chairman, VPEC
Chang Chin-Cheng: CPA, Chung-Chia Joint CPA Firm
5. New directors:
Win Way Investment (Rep: Wang Chia-Huang)
Lee Chen-Kun
Chen Shao-Kun
Liu Teng-Kuei
Huang Chin-Yung
Chang Chin-Cheng (Independent)
Lee Tsung-Chieh (Independent)
Shen Wei-Ning (Independent)
Chen Pei-Chen (Independent)
6. New profiles:
Wang Chia-Huang: GM, WinWay Tech
Lee Chen-Kun: EVP, WinWay Tech
Chen Shao-Kun: EVP, WinWay Tech
Liu Teng-Kuei: GM, Primax Electronics
Huang Chin-Yung: Chairman, DigiTimes
Chang Chin-Cheng: CPA
Lee Tsung-Chieh: Chairman, VPEC
Shen Wei-Ning: Advisor, MediaTek
Chen Pei-Chen: Chief Strategy Officer, Walsin Technology Group
7. Type of change: Expiration of term.
8. Reason for change: Term expiration, full board election.
9. Shareholding upon appointment:
Win Way Investment: 3,499,559 shares
Lee Chen-Kun: 1,365,155 shares
Chen Shao-Kun: 218,053 shares
Liu Teng-Kuei: 1,114,962 shares
Huang Chin-Yung: 0 shares
Independent directors: 0 shares.
10. Previous term: 112/6/21~115/6/20
11. Effective date: 115/6/17

FAQ

What are the key facts in this article?

WinWay Tech completed a full board election upon term expiration. New additions include director Huang Chin-Yung and independent directors Shen Wei-Ning (Advisor, MediaTek) and Chen Pei-Chen (Chief Strategy Officer, Walsin Technology Corp). Effective June 17, 115.

What is the direct answer?

WinWay Tech completed a full board election upon term expiration. New additions include director Huang Chin-Yung and independent directors Shen Wei-Ning (Advisor, MediaTek) and Chen Pei-Chen (Chief Strategy Officer, Walsin Technology Corp). Effective June 17, 115.

What is the source and date?

PR Times: https://mops.twse.com.tw/material/twse-6515-2026-06-17-46b5ab83 | June 17, 2026

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