[Visioneering] Announcement of the full re-election of directors (including independent directors) at the 2026 Annual General Meeting

Key facts

  • [Visioneering] Announcement of the full re-election of directors (including independent directors) at the 2026 Annual General Meeting
  • Visioneering held a full re-election of its board of directors on May 26, 2026, due to the expiration of terms. The new board includes Li Chung-yi, Liu Pei-yi (representing BenQ Materials), Yu Ke-yong, and Chen Sheng-wen. Independent directors include incumbents Wei Chiu-jui, Yang Ying-chou, Chao Kuo-kuang, Lai Wei-ting, and newly appointed Chen Chi-chang. The new terms became effective on May 26, 2026.
  • Source: PR Times
  • Date: May 26, 2026

Direct answer

Visioneering held a full re-election of its board of directors on May 26, 2026, due to the expiration of terms. The new board includes Li Chung-yi, Liu Pei-yi (representing BenQ Materials), Yu Ke-yong, and Chen Sheng-wen. Independent directors include incumbents Wei Chiu-jui, Yang Ying-chou, Chao Kuo-kuang, Lai Wei-ting, and newly appointed Chen Chi-chang. The new terms became effective on May 26, 2026.

Citation
[Visioneering] Announcement of the full re-election of directors (including independent directors) at the 2026 Annual General Meeting (May 26, 2026), PR Times
Source
PR Times
Date
May 26, 2026
Visioneering held a full re-election of its board of directors on May 26, 2026, due to the expiration of terms. The new board includes Li Chung-yi, Liu Pei-yi (representing BenQ Materials), Yu Ke-yong, and Chen Sheng-wen. Independent directors include incumbents Wei Chiu-jui, Yang Ying-chou, Chao Kuo-kuang, Lai Wei-ting, and newly appointed Chen Chi-chang. The new terms became effective on May 26, 2026.
businessNQ 44/100出典：PR Times

📋 Article Processing Timeline

  • 📰 Published: May 26, 2026 at 09:00
  • 🔍 Collected: May 27, 2026 at 08:00 (23h 0m after Published)
  • 🤖 AI Analyzed: May 31, 2026 at 19:21 (107h 21m after Collected)
1. Date of change: 2026/05/26. 2. Category: Natural person directors, corporate directors, and independent directors. 3. Former directors: Li Chung-yi, Liu Pei-yi, Yu Ke-yong, Chen Sheng-wen, Wei Chiu-jui, Yang Ying-chou, Chao Kuo-kuang, Lai Wei-ting. 4. New directors: Li Chung-yi, Liu Pei-yi, Yu Ke-yong, Chen Sheng-wen, Wei Chiu-jui, Yang Ying-chou, Chao Kuo-kuang, Lai Wei-ting, Chen Chi-chang. 5. Reason for change: Term expiration. 6. Background of new director: Chen Chi-chang served as Chairman of Yuanta Venture Capital and President of Yuanta Securities. 7. Shareholdings: Li Chung-yi (211,625 shares), BenQ Materials (9,333,773 shares), etc. 8. Effective date: 2026/05/26.

FAQ

What is an independent director?

A director who has no material relationship with the company and provides independent oversight.

What are the key facts in this article?

Visioneering held a full re-election of its board of directors on May 26, 2026, due to the expiration of terms. The new board includes Li Chung-yi, Liu Pei-yi (representing BenQ Materials), Yu Ke-yong, and Chen Sheng-wen. Independent directors include incumbents Wei Chiu-jui, Yang Ying-chou, Chao Kuo-kuang, Lai Wei-ting, and newly appointed Chen Chi-chang. The new terms became effective on May 26, 2026.

What is the direct answer?

Visioneering held a full re-election of its board of directors on May 26, 2026, due to the expiration of terms. The new board includes Li Chung-yi, Liu Pei-yi (representing BenQ Materials), Yu Ke-yong, and Chen Sheng-wen. Independent directors include incumbents Wei Chiu-jui, Yang Ying-chou, Chao Kuo-kuang, Lai Wei-ting, and newly appointed Chen Chi-chang. The new terms became effective on May 26, 2026.

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