[Makalot] List of directors (including independent directors) elected at the 115th Annual General Meeting.

Key facts

  • [Makalot] List of directors (including independent directors) elected at the 115th Annual General Meeting.
  • Makalot Industrial completed a full board election on May 26, 115, due to the expiration of terms. New directors include Chou Li-Ping and representatives from various firms, while Chu Tse-Min, Chou Ya-Ling, Yang Chun-Chi, and Yang Szu-Wei were appointed as independent directors.
  • Source: PR Times
  • Date: May 26, 2026

Direct answer

Makalot Industrial completed a full board election on May 26, 115, due to the expiration of terms. New directors include Chou Li-Ping and representatives from various firms, while Chu Tse-Min, Chou Ya-Ling, Yang Chun-Chi, and Yang Szu-Wei were appointed as independent directors.

Citation
[Makalot] List of directors (including independent directors) elected at the 115th Annual General Meeting. (May 26, 2026), PR Times
Source
PR Times
Date
May 26, 2026
Makalot Industrial completed a full board election on May 26, 115, due to the expiration of terms. New directors include Chou Li-Ping and representatives from various firms, while Chu Tse-Min, Chou Ya-Ling, Yang Chun-Chi, and Yang Szu-Wei were appointed as independent directors.
businessNQ 49/100出典：PR Times

📋 Article Processing Timeline

  • 📰 Published: May 26, 2026 at 09:00
  • 🔍 Collected: May 27, 2026 at 08:00 (23h 0m after Published)
  • 🤖 AI Analyzed: May 31, 2026 at 19:26 (107h 26m after Collected)
1. Date of change: 115/05/26. 2. Personnel category: Corporate director, independent director, natural person director. 3. Former directors: Chou Li-Ping, Lin Hsien-Chang, Huang Hong-Ren, Wang Chien, Liu Shuang-Chuan, Ho Huang-Ching, Chou Chiu-Ling, Chou Hsin-Peng, Chen Kuo-Lung, Sung Pei-Fang, Huang Yu-Ching. Independent Directors: Chu Tse-Min, Chung Ling-Yi, Su Yu-Hui, Yang Szu-Wei. 4. Former resumes: Chairmen, consultants, professors, etc. 5. New directors: Chou Li-Ping, Lin Hsien-Chang, Chou Hsin-Peng, Huang Hong-Ren, Wang Chien, Liu Shuang-Chuan, Ho Huang-Ching, Chen Kuo-Lung, Chou Chiu-Ling, Sung Pei-Fang, Huang Yu-Ching. Independent Directors: Chu Tse-Min, Chou Ya-Ling, Yang Chun-Chi, Yang Szu-Wei. 6. New resumes: Chairmen, consultants, professors, etc. 7. Change type: Expiration of term. 8. Reason: Expiration of term. 9. Shareholding at election: Varies by individual/entity. 10. Previous term: 112/05/31~115/05/30. 11. Effective date: 115/05/26. 12. Change ratio: Not applicable (full election). 13. Independent director change ratio: Not applicable. 14. Supervisor change ratio: Not applicable. 15. Change of 1/3 or more: No. 16. Other: None.

FAQ

What is the expertise of the new independent directors?

They include experts in corporate management and accounting professors.

What are the key facts in this article?

Makalot Industrial completed a full board election on May 26, 115, due to the expiration of terms. New directors include Chou Li-Ping and representatives from various firms, while Chu Tse-Min, Chou Ya-Ling, Yang Chun-Chi, and Yang Szu-Wei were appointed as independent directors.

What is the direct answer?

Makalot Industrial completed a full board election on May 26, 115, due to the expiration of terms. New directors include Chou Li-Ping and representatives from various firms, while Chu Tse-Min, Chou Ya-Ling, Yang Chun-Chi, and Yang Szu-Wei were appointed as independent directors.

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