【Lian Chang】Announcement of 15th Board Re-election
Lian Chang Electronic Enterprise held a shareholders' meeting on May 20th and conducted a board re-election due to the expiration of terms. A new board structure, led by TECO Electric & Machinery group executives, has been inaugurated.
📋 Article Processing Timeline
- 📰 Published: May 20, 2026 at 09:00
- 🔍 Collected: May 21, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 21, 2026 at 09:03 (1h 3m after Collected)
1. Date of Change: 115/05/20
2. Category of Appointees: Corporate Director, Independent Director, Individual Director
3. Former Directors:
(1) TECO Electric & Machinery, Representative: Chen Heng-Wei
(2) TECO Electric & Machinery, Representative: Chiu Chun-Chih
(3) TECO Electric & Machinery, Representative: Lien Chao-Chih
(4) TECO Electric & Machinery, Representative: Lin Chia-Sheng
(5) Yang Pang-Yen
(6) Yang Wen-An
(7) Qing Ke Long Management Consulting, Representative: Lin Chia-Ying
(8) Lin Tsung-Te
Independent Directors:
(1) Lin Wan-Ying (2) Tsao An-Pang (3) Huang Tung-Jung
4. Former Backgrounds:
(See original text for details)
5. New Directors:
(1) TECO Electric & Machinery, Representative: Chen Heng-Wei
(2) TECO Electric & Machinery, Representative: Lin Chia-Sheng
(3) TECO Electric & Machinery, Representative: Wang An-Pang
(4) TECO Electric & Machinery, Representative: Sun Chien-Jung
(5) TECO Electric & Machinery, Representative: Yang Wen-An
(6) TECO Electric & Machinery, Representative: Lin Chun-Lien
(7) TECO Electric & Machinery, Representative: Huang Ke-Lan
(8) Huang Chin-Hui
Independent Directors:
(1) Lin Wan-Ying (2) Tsao An-Pang (3) Huang Tung-Jung
6. New Backgrounds:
(See original text for details)
7. Status of Change: Term Expired
8. Reason for Change: Re-election upon term expiration
9. Shareholding at Time of Appointment: (As listed)
10. Original Term: 112/06/14 ~ 115/06/13
11. Effective Date: 115/05/20
12. Change Ratio: N/A
13. Independent Change Ratio: N/A
14. Supervisor Change Ratio: N/A
15. Over 1/3 Board Change: Yes
16. Other: None
2. Category of Appointees: Corporate Director, Independent Director, Individual Director
3. Former Directors:
(1) TECO Electric & Machinery, Representative: Chen Heng-Wei
(2) TECO Electric & Machinery, Representative: Chiu Chun-Chih
(3) TECO Electric & Machinery, Representative: Lien Chao-Chih
(4) TECO Electric & Machinery, Representative: Lin Chia-Sheng
(5) Yang Pang-Yen
(6) Yang Wen-An
(7) Qing Ke Long Management Consulting, Representative: Lin Chia-Ying
(8) Lin Tsung-Te
Independent Directors:
(1) Lin Wan-Ying (2) Tsao An-Pang (3) Huang Tung-Jung
4. Former Backgrounds:
(See original text for details)
5. New Directors:
(1) TECO Electric & Machinery, Representative: Chen Heng-Wei
(2) TECO Electric & Machinery, Representative: Lin Chia-Sheng
(3) TECO Electric & Machinery, Representative: Wang An-Pang
(4) TECO Electric & Machinery, Representative: Sun Chien-Jung
(5) TECO Electric & Machinery, Representative: Yang Wen-An
(6) TECO Electric & Machinery, Representative: Lin Chun-Lien
(7) TECO Electric & Machinery, Representative: Huang Ke-Lan
(8) Huang Chin-Hui
Independent Directors:
(1) Lin Wan-Ying (2) Tsao An-Pang (3) Huang Tung-Jung
6. New Backgrounds:
(See original text for details)
7. Status of Change: Term Expired
8. Reason for Change: Re-election upon term expiration
9. Shareholding at Time of Appointment: (As listed)
10. Original Term: 112/06/14 ~ 115/06/13
11. Effective Date: 115/05/20
12. Change Ratio: N/A
13. Independent Change Ratio: N/A
14. Supervisor Change Ratio: N/A
15. Over 1/3 Board Change: Yes
16. Other: None
FAQ
What is the major change for Lian Chang Electronic due to this re-election?
The management structure has shifted mainly to executives from the TECO group, strengthening group management control and ensuring operational stability.
How might this news impact investors?
It could be viewed as a signal of stable group management, potentially being evaluated as a positive factor that increases long-term predictability.
What role do the new directors play at Lian Chang Electronic?
They are tasked with aligning group strategy and driving sustainable growth and market competitiveness through efficient business operations.