[Lianyu Metal] Announcement of the Election Results for Directors (Including Independent Directors) at the 115th Annual General Meeting

Key facts

  • [Lianyu Metal] Announcement of the Election Results for Directors (Including Independent Directors) at the 115th Annual General Meeting
  • Lianyu Metal held its Annual General Meeting on May 26, 115, to conduct a full re-election of its board. Nine directors, including corporate representatives and independent directors, were elected following the expiration of their terms.
  • Source: PR Times
  • Date: May 26, 2026

Direct answer

Lianyu Metal held its Annual General Meeting on May 26, 115, to conduct a full re-election of its board. Nine directors, including corporate representatives and independent directors, were elected following the expiration of their terms.

Citation
[Lianyu Metal] Announcement of the Election Results for Directors (Including Independent Directors) at the 115th Annual General Meeting (May 26, 2026), PR Times
Source
PR Times
Date
May 26, 2026
Lianyu Metal held its Annual General Meeting on May 26, 115, to conduct a full re-election of its board. Nine directors, including corporate representatives and independent directors, were elected following the expiration of their terms.
businessNQ 46/100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 19:10 (107h 10m after Collected)
1. Date of change: 115/05/26. 2. Category: Corporate directors, independent directors, natural person directors. 3. Former directors: Yongfeng Investment (Yan Wenliang), Deheng Investment (Wu Yongzhong), Yongfeng Investment (Yan Yongcheng), Deheng Investment (Zhang Bingfeng), Japan Advanced Materials (Fukuda Satoshi), Chen Chuwen, and Independent Directors (Zhan Huijun, Huang Xiaoxin, Li Qincheng). 4. Former profiles: Various executive roles within Lianyu Metal. 5. New directors: Deheng Investment (Wu Yongzhong), Yongfeng Investment (Yan Yongcheng), Japan Advanced Materials (Fukuda Satoshi), Chen Chuwen, Chen Qunyu, and Independent Directors (Huang Xiaoxin, Li Qincheng, Lin Peihua, Su Yiyuan). 6. New profiles: Wu Yongzhong (GM), Yan Yongcheng (VP), Fukuda Satoshi (Director), Chen Chuwen (Director), Chen Qunyu (VP of Production), Lin Peihua (CPA), Su Yiyuan (Legal Expert). 7. Reason: Expiration of term. 8. Shareholding at election: Wu (4,312,666), Yan (4,072,946), Fukuda (4,842,911), Chen C. (1,024,895), Chen Q. (66,997), Independent Directors (0). 9. Previous term: 112/06/26-115/06/25. 10. Effective date: 115/05/26. 11. Change of more than 1/3 of directors: Yes.

FAQ

How are board elections conducted in Taiwan?

Board elections in Taiwan are typically conducted during the Annual General Meeting (AGM) upon the expiration of the directors' terms.

What are the key facts in this article?

Lianyu Metal held its Annual General Meeting on May 26, 115, to conduct a full re-election of its board. Nine directors, including corporate representatives and independent directors, were elected following the expiration of their terms.

What is the direct answer?

Lianyu Metal held its Annual General Meeting on May 26, 115, to conduct a full re-election of its board. Nine directors, including corporate representatives and independent directors, were elected following the expiration of their terms.

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