[Liang-Der] Announcement of Board of Directors Election Results
Liang-Der held its annual general meeting on May 27, 2026, and completed a full re-election of its board of directors, appointing new directors and independent 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 19:05 (83h 5m after Collected)
1. Date of change: 2026/05/27
2. Type: Corporate directors, independent directors, natural person directors
3. Former directors: Chen Lung-shui, Chen Chih-ming, Hsieh Kuo-hsiung, Chen Chien-chih, Cheng Chih-wen, Feng Ben-li (Ind.), Liu Kuo-nan (Ind.), Shen Hsueh-jen (Ind.), Liao Yi-fang (Ind.)
4. New directors: Chen Chih-ming, Hsieh Kuo-hsiung, Chen Lung-shui, Chen Chien-chih, Cheng Chih-wen, Shen Hsueh-jen (Ind.), Liu Kuo-nan (Ind.), Liao Yi-fang (Ind.), Wu Ying-te (Ind.)
5. Reason for change: Expiration of term and full re-election
6. Shareholding at election: Chen Chih-ming (2.8M shares), Hsieh Kuo-hsiung (3.87M shares), etc.
7. Effective date: 2026/05/27
8. Other: None.
2. Type: Corporate directors, independent directors, natural person directors
3. Former directors: Chen Lung-shui, Chen Chih-ming, Hsieh Kuo-hsiung, Chen Chien-chih, Cheng Chih-wen, Feng Ben-li (Ind.), Liu Kuo-nan (Ind.), Shen Hsueh-jen (Ind.), Liao Yi-fang (Ind.)
4. New directors: Chen Chih-ming, Hsieh Kuo-hsiung, Chen Lung-shui, Chen Chien-chih, Cheng Chih-wen, Shen Hsueh-jen (Ind.), Liu Kuo-nan (Ind.), Liao Yi-fang (Ind.), Wu Ying-te (Ind.)
5. Reason for change: Expiration of term and full re-election
6. Shareholding at election: Chen Chih-ming (2.8M shares), Hsieh Kuo-hsiung (3.87M shares), etc.
7. Effective date: 2026/05/27
8. Other: None.
FAQ
Who are the new directors of Liang-Der?
Chen Chih-ming, Hsieh Kuo-hsiung, Chen Lung-shui, Chen Chien-chih, and Cheng Chih-wen.