[Walsin] Results of the 21st Board of Directors Election
Key facts
- [Walsin] Results of the 21st Board of Directors Election
- Walsin Lihwa has announced the results of its full board of directors and independent director election following the expiration of their terms. Jiao You-lun and others were reappointed, with Claude Georges Haberer and Winbond Electronics joining as new directors.
- Source: PR Times
- Date: May 22, 2026
Direct answer
Walsin Lihwa has announced the results of its full board of directors and independent director election following the expiration of their terms. Jiao You-lun and others were reappointed, with Claude Georges Haberer and Winbond Electronics joining as new directors.
- Citation
- [Walsin] Results of the 21st Board of Directors Election (May 22, 2026), PR Times
- Source
- PR Times
- Date
- May 22, 2026
Walsin Lihwa has announced the results of its full board of directors and independent director election following the expiration of their terms. Jiao You-lun and others were reappointed, with Claude Georges Haberer and Winbond Electronics joining as new directors.
📋 Article Processing Timeline
- 📰 Published: May 22, 2026 at 09:00
- 🔍 Collected: May 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 23, 2026 at 08:09 (9 min after Collected)
1. Date of change: 2026/05/22
2. Personnel category: Corporate Director, Independent Director, Natural Person Director
3. Former directors and independent directors: Jiao You-lun, Jiao You-jun, Jiao You-heng, Jiao You-qi, Xia Li-yan, Hsieh Wen-chien, Jin Xin Investment Co., Ltd., Xue Ming-ling, Hu Fu-xiong, Du Zi-jun, Gao Wei-chuan
4. Resumes of former directors: Held positions such as Chairman or Director at various listed companies.
5. New directors and independent directors: Jiao You-lun, Jiao You-heng, Jiao You-qi, Xia Li-yan, Xue Ming-ling, Claude Georges Haberer, Winbond Electronics Corp., Hu Fu-xiong, Du Zi-jun, Gao Wei-chuan, Qiu Li-meng
6. Resumes of new directors: Industry leaders and experts currently serving as Chairmen or consultants.
7. Reason for change: Re-election upon term expiration
8. Reason for change: Re-election upon term expiration
9. Shares held at appointment: Various holdings including Jiao You-heng (66,922,810 shares) and Winbond Electronics (270,000,782 shares).
10. Original term: 2023/05/19 ~ 2026/05/18
11. Effective date: 2026/05/22
12. Ratio of change: Not applicable (Full re-election)
13. Ratio of change for independent directors: Not applicable (Full re-election)
14. Ratio of change for supervisors: Not applicable
15. Whether one-third or more of directors have changed: No
16. Other notes: None of significant impact on shareholder rights or securities prices pursuant to Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act.
2. Personnel category: Corporate Director, Independent Director, Natural Person Director
3. Former directors and independent directors: Jiao You-lun, Jiao You-jun, Jiao You-heng, Jiao You-qi, Xia Li-yan, Hsieh Wen-chien, Jin Xin Investment Co., Ltd., Xue Ming-ling, Hu Fu-xiong, Du Zi-jun, Gao Wei-chuan
4. Resumes of former directors: Held positions such as Chairman or Director at various listed companies.
5. New directors and independent directors: Jiao You-lun, Jiao You-heng, Jiao You-qi, Xia Li-yan, Xue Ming-ling, Claude Georges Haberer, Winbond Electronics Corp., Hu Fu-xiong, Du Zi-jun, Gao Wei-chuan, Qiu Li-meng
6. Resumes of new directors: Industry leaders and experts currently serving as Chairmen or consultants.
7. Reason for change: Re-election upon term expiration
8. Reason for change: Re-election upon term expiration
9. Shares held at appointment: Various holdings including Jiao You-heng (66,922,810 shares) and Winbond Electronics (270,000,782 shares).
10. Original term: 2023/05/19 ~ 2026/05/18
11. Effective date: 2026/05/22
12. Ratio of change: Not applicable (Full re-election)
13. Ratio of change for independent directors: Not applicable (Full re-election)
14. Ratio of change for supervisors: Not applicable
15. Whether one-third or more of directors have changed: No
16. Other notes: None of significant impact on shareholder rights or securities prices pursuant to Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act.
FAQ
How will this restructuring affect Walsin Lihwa's management policy?
The inclusion of international experts is expected to enhance global governance and strategic partnerships.
Why was a full board re-election conducted?
A full re-election was conducted as part of the standard corporate procedure following the expiration of the directors' terms.
What are the characteristics of the newly appointed directors?
They bring extensive expertise in finance and international business, aimed at diversifying the company's strategic approach.