Xiangyao Announces Full Election of Directors and Supervisors for Important Subsidiary Sungda Optoelectronics Technology Co., Ltd.
Key facts
- Xiangyao Announces Full Election of Directors and Supervisors for Important Subsidiary Sungda Optoelectronics Technology Co., Ltd.
- Xiangyao announced that its important subsidiary, Sungda Optoelectronics Technology Co., Ltd., has completed a full election of its directors and supervisors on April 30, 115, due to term expiration. The new appointments became effective on the same date.
- Source: PR Times
- Date: April 30, 2026
Direct answer
Xiangyao announced that its important subsidiary, Sungda Optoelectronics Technology Co., Ltd., has completed a full election of its directors and supervisors on April 30, 115, due to term expiration. The new appointments became effective on the same date.
- Citation
- Xiangyao Announces Full Election of Directors and Supervisors for Important Subsidiary Sungda Optoelectronics Technology Co., Ltd. (April 30, 2026), PR Times
- Source
- PR Times
- Date
- April 30, 2026
Xiangyao announced that its important subsidiary, Sungda Optoelectronics Technology Co., Ltd., has completed a full election of its directors and supervisors on April 30, 115, due to term expiration. The new appointments became effective on the same date.
📋 Article Processing Timeline
- 📰 Published: April 30, 2026 at 09:00
- 🔍 Collected: May 1, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 1, 2026 at 09:45 (1h 45m after Collected)
2. Personnel Category (Please select from Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Corporate Director, Individual Director, Individual Supervisor
3. Former Personnel Titles and Names:
Directors:
Representative of Jingyun Technology Co., Ltd.: Lin Yishan
Representative of Jingyun Technology Co., Ltd.: Zheng Wenyang
Representative of Jingyun Technology Co., Ltd.: Wang Cao Zhengxiong
Representative of Zhongying International Capital Co., Ltd.: Zhang Jingjun
Chen Youwei
Supervisors:
Zhang Jinlong
4. Brief Biographies of Former Personnel:
Directors:
Lin Yishan: Chairman of Xiangyao Industrial Co., Ltd.
Zheng Wenyang: Former Principal of Overseas Chinese School
Wang Cao Zhengxiong: Presiding Lawyer at Heyi Yingxu International United Law Firm
Zhang Jingjun: Director at Zhongying International Capital Co., Ltd.
Chen Youwei: Chairman of Lihong Technology Co., Ltd.
Supervisors:
Zhang Jinlong: Assistant President of Zhejiang Jiafeng Electromechanical Co., Ltd.
5. Newly Appointed Personnel Titles and Names:
Directors:
Representative of Jingyun Technology Co., Ltd.: Lin Yishan
Representative of Jingyun Technology Co., Ltd.: Wang Cao Zhengxiong
Representative of Da Cashi Investment Co., Ltd.: Chen Xiaoguang
Supervisors:
Zhang Jinlong
6. Brief Biographies of Newly Appointed Personnel:
Directors:
Lin Yishan: Chairman of Xiangyao Industrial Co., Ltd.
Wang Cao Zhengxiong: Presiding Lawyer at Heyi Yingxu International United Law Firm
Chen Xiaoguang: Chairman of Da Cashi Investment Co., Ltd.
Supervisors:
Zhang Jinlong: Assistant President of Zhejiang Jiafeng Electromechanical Co., Ltd.
7. Change Details (Please select from 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration
8. Reason for Change: Full election prior to term expiration.
9. Shareholding of Newly Appointed Personnel at the Time of Election:
Directors:
Representative of Jingyun Technology Co., Ltd.: Lin Yishan (Shareholding: 14,618,815 shares)
Representative of Jingyun Technology Co., Ltd.: Wang Cao Zhengxiong (Shareholding: 14,618,815 shares)
Representative of Da Cashi Investment Co., Ltd.: Chen Xiaoguang (Shareholding: 440,000 shares)
Supervisors:
Zhang Jinlong (Shareholding: 0 shares)
10. Original Term (e.g., XX/XX/XX ~ XX/XX/XX): 112/12/30~115/12/29
11. New Effective Date: 115/04/30
12. Change Rate for Directors within the Same Term: Full election upon term expiration, not applicable.
13. Change Rate for Independent Directors within the Same Term: Not applicable.
14. Change Rate for Supervisors within the Same Term: Full election upon term expiration, not applicable.
15. Did one-third or more of the directors change? (Please answer 'Yes' or 'No'): No
16. Other Matters to be Notified (If the subject of the event or resolution is a publicly issued company or above, this material information also meets the requirements of Article 7, Paragraph 6 of the Securities Transaction Act Enforcement Rules for matters that have a material impact on shareholder equity or securities prices): This is a full election of directors and supervisors by the subsidiary's shareholders meeting, not due to individual director or supervisor resignations or dismissals, and does not involve a change in management control. Keywords: Material Information
FAQ
What are the key facts in this article?
Xiangyao announced that its important subsidiary, Sungda Optoelectronics Technology Co., Ltd., has completed a full election of its directors and supervisors on April 30, 115, due to term expiration. The new appointments became effective on the same date.
What is the direct answer?
Xiangyao announced that its important subsidiary, Sungda Optoelectronics Technology Co., Ltd., has completed a full election of its directors and supervisors on April 30, 115, due to term expiration. The new appointments became effective on the same date.
What is the source and date?
PR Times: https://mops.twse.com.tw/material/twse-2438-2026-04-30-1898d910 | April 30, 2026