[Mosel] Announcement of Election Results for Full Board Re-election at 115 Annual General Shareholders' Meeting
Key facts
- [Mosel] Announcement of Election Results for Full Board Re-election at 115 Annual General Shareholders' Meeting
- Mosel Vitelic (Taiwan) has announced the results of its full board re-election conducted at its Annual General Shareholders' Meeting held on May 20, 115, due to the expiration of the directors' terms.
- Source: PR Times
- Date: May 20, 2026
Direct answer
Mosel Vitelic (Taiwan) has announced the results of its full board re-election conducted at its Annual General Shareholders' Meeting held on May 20, 115, due to the expiration of the directors' terms.
- Citation
- [Mosel] Announcement of Election Results for Full Board Re-election at 115 Annual General Shareholders' Meeting (May 20, 2026), PR Times
- Source
- PR Times
- Date
- May 20, 2026
Mosel Vitelic (Taiwan) has announced the results of its full board re-election conducted at its Annual General Shareholders' Meeting held on May 20, 115, due to the expiration of the directors' terms.
📋 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 08:38 (38 min after Collected)
1. Date of change: 115/05/20
2. Personnel category: Corporate directors, independent directors, natural person directors
3. Previous directors:
Directors: Tang Yi-hsien, Yao Tang-liang (Actron Technology rep.), Wu Hsien-chung (Actron Technology rep.), Lu Chien-chih (Actron Technology rep.), Wang Liang-kai, Chen Chen-chien (SAS rep.), Tang Yu-pai (Hong Yu Franklin Investment rep.)
Independent directors: Hsieh Shao-wen, Lin Ching-hsiang, Liu Chen-tu, Lan Chung-wen
4. New directors:
Directors: Wu Hsien-chung (Actron Technology rep.), Yao Tang-liang (Actron Technology rep.), Tang Yi-hsien, Lu Chien-chih (Actron Technology rep.), Tang Yu-pai (Hong Yu Franklin Investment rep.), Chen Chen-chien (SAS rep.)
Independent directors: Lin Ching-hsiang, Lan Chung-wen, Chang Shu-ju, Lu Chao-hsiang
5. Reason for change: Expiration of terms, full re-election.
6. Effective date: May 20, 115. More than one-third of the directors have been replaced.
2. Personnel category: Corporate directors, independent directors, natural person directors
3. Previous directors:
Directors: Tang Yi-hsien, Yao Tang-liang (Actron Technology rep.), Wu Hsien-chung (Actron Technology rep.), Lu Chien-chih (Actron Technology rep.), Wang Liang-kai, Chen Chen-chien (SAS rep.), Tang Yu-pai (Hong Yu Franklin Investment rep.)
Independent directors: Hsieh Shao-wen, Lin Ching-hsiang, Liu Chen-tu, Lan Chung-wen
4. New directors:
Directors: Wu Hsien-chung (Actron Technology rep.), Yao Tang-liang (Actron Technology rep.), Tang Yi-hsien, Lu Chien-chih (Actron Technology rep.), Tang Yu-pai (Hong Yu Franklin Investment rep.), Chen Chen-chien (SAS rep.)
Independent directors: Lin Ching-hsiang, Lan Chung-wen, Chang Shu-ju, Lu Chao-hsiang
5. Reason for change: Expiration of terms, full re-election.
6. Effective date: May 20, 115. More than one-third of the directors have been replaced.
FAQ
How are directors of Mosel Vitelic chosen?
Directors are elected during the general shareholders' meeting upon the expiration of their term.
Does a board re-election affect stock prices?
It may affect stock prices if it involves significant changes to corporate strategy.
Who are the new independent directors?
Ms. Chang Shu-ju and Mr. Lu Chao-hsiang have been elected as new independent directors.