Why were new directors appointed at Lide Electronics?

Directors were re-elected following the expiration of their term at the annual shareholders meeting.

What is the expertise of new independent director Chen Yuan-Dong?

Mr. Chen is a certified public accountant with expertise in financial auditing and governance.

How might this board change affect stock price?

As this was a scheduled and transparent transition, significant market impact is unlikely.

What is Lide Electronics' core business?

The company specializes in designing and manufacturing electronic components for industrial and automotive applications.

Why is this considered material information?

Taiwan regulations require immediate disclosure when over one-third of directors change.

Lide Electronics Announces Board Election Following Expiration of Term, with Over One-Third Director Changes

Published Jun 23, 2026 9:00 AM ・ Updated Jun 24, 2026 6:28 PM ・ 10 min read ・ Source: PR Times

Lide Electronics Co., Ltd. has completed the re-election of its directors and independent directors following the expiration of their term. The board changes exceed one-third, qualifying as a material information disclosure.

1. Date of Change: 2026/06/23

2. Category of Appointed or Changed Personnel (please specify: corporate director, corporate supervisor, independent director, individual director, or individual supervisor): Individual Directors and Independent Directors

3. Former Titles and Names: -------------------------------------------------------- Name Title -------------------------------------------------------- Bao Zhong-Yi Chairman, Lide Electronics Co., Ltd. Bao Xiao-Yu Director, Lide Electronics Co., Ltd. Zheng Geng-Yi Director, Lide Electronics Co., Ltd. Zhou Guo-Yang Director, Lide Electronics Co., Ltd. Xie Qiu-Qin Director, Lide Electronics Co., Ltd. Zhao Sheng Independent Director, Lide Electronics Co., Ltd. Yang Ming-Si Independent Director, Lide Electronics Co., Ltd. Cheng Jing-Yi Independent Director, Lide Electronics Co., Ltd. --------------------------------------------------------

4. Former Resumes: --------------------------------------------------------------- Name Resume --------------------------------------------------------------- Bao Zhong-Yi Chairman, Lide Electronics Co., Ltd. Bao Xiao-Yu General Manager, Lide Electronics Co., Ltd. Zheng Geng-Yi General Manager, Fubon Securities Co., Ltd. Zhou Guo-Yang Senior Vice President & General Manager, Universal Advanced Systems Inc. Xie Qiu-Qin Supervisor, Xuhai International Technology Co., Ltd. Zhao Sheng Chief Strategist, Yingji Co., Ltd. Yang Ming-Si Associate Professor, Fuzhou Institute of Technology Cheng Jing-Yi CEO & Founder, Youliang Technology ---------------------------------------------------------------

5. New Titles and Names: -------------------------------------------------------- Name Title -------------------------------------------------------- Lidefu Investment Co., Ltd. Representative: Bao Zhong-Yi Chairman, Lide Electronics Co., Ltd. Bao Xiao-Ji Director, Lide Electronics Co., Ltd. Xie Qiu-Qin Director, Lide Electronics Co., Ltd. Chen Yong-Neng Director, Lide Electronics Co., Ltd. Yang Ming-Si Independent Director, Lide Electronics Co., Ltd. Cheng Jing-Yi Independent Director, Lide Electronics Co., Ltd. Chen Yuan-Dong Independent Director, Lide Electronics Co., Ltd. --------------------------------------------------------

6. New Resumes: --------------------------------------------------------------- Name Resume --------------------------------------------------------------- Lidefu Investment Co., Ltd. Representative: Bao Zhong-Yi Chairman, Lide Electronics Co., Ltd. Bao Xiao-Ji Vice General Manager, Business Division, Lide Electronics Co., Ltd. Xie Qiu-Qin Supervisor, Xuhai International Technology Co., Ltd. Chen Yong-Neng Head of Proprietary Trading Department, Taichung Bank Securities Yang Ming-Si Manager, Data Application Division, Fubon Financial Holding & Yunchai Technology Co. Cheng Jing-Yi CEO & Founder, Youliang Technology Chen Yuan-Dong Practicing CPA, Anzhiqinzi United Accounting Firm ---------------------------------------------------------------

7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): End of Term

8. Reason for Change: Re-election due to expiration of term

9. Shareholding at Time of Appointment: Director: Bao Zhong-Yi (Representative of Lidefu Investment Co., Ltd.), 10,000 shares Director: Bao Xiao-Ji, 2,776,984 shares Director: Xie Qiu-Qin, 1,012,993 shares Director: Chen Yong-Neng, 5,000 shares Independent Director: Yang Ming-Si, 0 shares Independent Director: Cheng Jing-Yi, 0 shares Independent Director: Chen Yuan-Dong, 0 shares

10. Previous Term (e.g., yy/mm/dd ~ yy/mm/dd): 2023/06/21 ~ 2026/06/20

11. Effective Date of New Appointment: 2026/06/23

12. Director Turnover Rate During Same Term: Not applicable

13. Independent Director Turnover Rate During Same Term: Not applicable

14. Supervisor Turnover Rate During Same Term: Not applicable

15. Is the change in directors over one-third? (yes/no): yes

16. Other Matters to be Clarified (if the entity is a publicly issued company, this information qualifies as a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act): None

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Source: PR Times
Category: 人事

Lide Electronics Announces Board Election Following Expiration of Term, with Over One-Third Director Changes

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