[ECS] Announcement of Board Election Results at 115 Annual General Meeting
Elitegroup Computer Systems (ECS) held its annual general meeting on May 27, 115, and completed the full re-election of its board of directors.
📋 Article Processing Timeline
- 📰 Published: May 27, 2026 at 09:00
- 🔍 Collected: May 28, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:56 (82h 56m after Collected)
1. Date of change: 115/05/27. 2. Category: Corporate directors, Independent directors. 3. Former directors: Zhang Ronghua, Gao Minghui, Wang Yaxuan, Chen Mingcun, Jiao Yuzhou, Rao Shizhan, Jin Yingsheng. 4. New directors: Zhang Ronghua, Gao Minghui, Cai Jiajun, Lian Zhaozhi, Zhang Shucheng, Li Cheng, Lian Chunyuan. 5. Reason for change: Board re-election. 6. Effective date: 115/05/27. 7. Change of more than 1/3 of directors: Yes. For full details, please refer to the Market Observation Post System.
FAQ
精英電腦董事改選結果？
選出4名董事與3名獨立董事。
新任董事有哪些人？
張榮華、高明慧、蔡佳君、連昭志。
獨立董事名單？
張書成、李成、連春源。
改選原因？
董事任期屆滿，進行全面改選。
生效日期？
115年5月27日。