[虹冠電] Announcement regarding the by-election of independent directors
On May 22, 2026, 虹冠電 announced the appointment of Jiao Yuzhou as a new independent director following a by-election by the Board of 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 25, 2026 at 06:55 (46h 55m after Collected)
1. Date of change: 2026/05/22
2. Role: Independent Director
3. Previous title and name: Independent Director Zhang Daolin
4. Resume of predecessor: Chairman of Xin Keda Technology Co., Ltd.
5. New title and name: Independent Director Jiao Yuzhou
6. Resume of successor: Independent Director of Elitegroup Computer Systems Co., Ltd.
7. Reason for change: New appointment
8. Reason for change: By-election of independent director
9. Shareholding at time of appointment: 0 shares
10. Original term: 2025/06/05 ~ 2028/06/04
11. Effective date: 2026/05/22
12. Change ratio of directors for the same term: 1/7
13. Change ratio of independent directors for the same term: 1/3
14. Change ratio of supervisors for the same term: Not applicable
15. Whether changes involve more than one-third of directors: No
16. Other notes: None
2. Role: Independent Director
3. Previous title and name: Independent Director Zhang Daolin
4. Resume of predecessor: Chairman of Xin Keda Technology Co., Ltd.
5. New title and name: Independent Director Jiao Yuzhou
6. Resume of successor: Independent Director of Elitegroup Computer Systems Co., Ltd.
7. Reason for change: New appointment
8. Reason for change: By-election of independent director
9. Shareholding at time of appointment: 0 shares
10. Original term: 2025/06/05 ~ 2028/06/04
11. Effective date: 2026/05/22
12. Change ratio of directors for the same term: 1/7
13. Change ratio of independent directors for the same term: 1/3
14. Change ratio of supervisors for the same term: Not applicable
15. Whether changes involve more than one-third of directors: No
16. Other notes: None
FAQ
Why is this personnel change at 虹冠電 important?
It is important for maintaining corporate governance and transparency.
What is the role of an independent director?
They monitor the board from an independent perspective to ensure fair management.
What is the impact of this change?
It is a standard procedure aimed at stabilizing the management structure.