[Feng Da Ke] Announcement of Elected Directors and Independent Directors for the 115th Annual General Meeting of Shareholders
Key facts
- [Feng Da Ke] Announcement of Elected Directors and Independent Directors for the 115th Annual General Meeting of Shareholders
- Feng Da Ke announced the election results for its directors and independent directors at the Annual General Meeting of Shareholders held on June 9, 2026. A complete re-election due to the expiration of terms resulted in the reappointment of the existing directors and independent directors. This change, stemming from the term expiration, is not considered a matter that significantly impacts shareholder rights or stock prices.
- Source: PR Times
- Date: June 9, 2026
Direct answer
Feng Da Ke announced the election results for its directors and independent directors at the Annual General Meeting of Shareholders held on June 9, 2026. A complete re-election due to the expiration of terms resulted in the reappointment of the existing directors and independent directors. This change, stemming from the term expiration, is not considered a matter that significantly impacts shareholder rights or stock prices.
- Citation
- [Feng Da Ke] Announcement of Elected Directors and Independent Directors for the 115th Annual General Meeting of Shareholders (June 9, 2026), PR Times
- Source
- PR Times
- Date
- June 9, 2026
Feng Da Ke announced the election results for its directors and independent directors at the Annual General Meeting of Shareholders held on June 9, 2026. A complete re-election due to the expiration of terms resulted in the reappointment of the existing directors and independent directors. This change, stemming from the term expiration, is not considered a matter that significantly impacts shareholder rights or stock prices.
📋 Article Processing Timeline
- 📰 Published: June 9, 2026 at 09:00
- 🔍 Collected: June 10, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 12, 2026 at 17:53 (57h 53m after Collected)
1. Date of Change: 115/06/09
2. Personnel Category Elected or Changed (Please enter Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Corporate Director, Independent Director, Natural Person Director
3. Former Personnel Title and Name:
Director: Tsai, Feng-Tzu
Director: Shin-Etsu Handotai Co., Ltd. Representative: Miao, Hua-Bin
Director: Shin-Etsu Handotai Co., Ltd. Representative: Lin, Wei-Tsun
Director: National Development Fund Management Association Representative: Li, Pei-Yu
Director: United Power II Investment Co., Ltd. Representative: Hsieh, Feng-Jen
Independent Director: Wen, Wan-Shou
Independent Director: Chu, Sung-Chu
Independent Director: Chao, Hsin-Che
Independent Director: Huang, Chiu-Chi
4. Former Personnel Brief Biography:
Director: Tsai, Feng-Tzu / Chairman of Feng Da Technology Co., Ltd.
Shin-Etsu Handotai Co., Ltd. Representative: Miao, Hua-Bin / Director of Feng Da Technology Co., Ltd.
Shin-Etsu Handotai Co., Ltd. Representative: Lin, Wei-Tsun / Director of Feng Da Technology Co., Ltd.
National Development Fund Management Association Representative: Li, Pei-Yu / Director of Feng Da Technology Co., Ltd.
United Power II Investment Co., Ltd. Representative: Hsieh, Feng-Jen / Director of Feng Da Technology Co., Ltd.
Independent Director: Wen, Wan-Shou / Independent Director of Feng Da Technology Co., Ltd.
Independent Director: Chu, Sung-Chu / Independent Director of Feng Da Technology Co., Ltd.
Independent Director: Chao, Hsin-Che / Independent Director of Feng Da Technology Co., Ltd.
Independent Director: Huang, Chiu-Chi / Independent Director of Feng Da Technology Co., Ltd.
5. Newly Elected Personnel Title and Name:
Director: Tsai, Feng-Tzu
Director: Shin-Etsu Handotai Co., Ltd. Representative: Miao, Hua-Bin
Director: Shin-Etsu Handotai Co., Ltd. Representative: Lin, Wei-Tsun
Director: National Development Fund Management Association Representative: Li, Pei-Yu
Director: United Power II Investment Co., Ltd. Representative: Hsieh, Feng-Jen
Independent Director: Wen, Wan-Shou
Independent Director: Chu, Sung-Chu
Independent Director: Chao, Hsin-Che
Independent Director: Huang, Chiu-Chi
6. Newly Elected Personnel Brief Biography:
Director: Tsai, Feng-Tzu / Chairman of Feng Da Technology Co., Ltd.
Shin-Etsu Handotai Co., Ltd. Representative: Miao, Hua-Bin / Director of Feng Da Technology Co., Ltd.
Shin-Etsu Handotai Co., Ltd. Representative: Lin, Wei-Tsun / Director of Feng Da Technology Co., Ltd.
National Development Fund Management Association Representative: Li, Pei-Yu / Director of Feng Da Technology Co., Ltd.
United Power II Investment Co., Ltd. Representative: Hsieh, Feng-Jen / Director of Feng Da Technology Co., Ltd.
Independent Director: Wen, Wan-Shou / Independent Director of Feng Da Technology Co., Ltd.
Independent Director: Chu, Sung-Chu / Independent Director of Feng Da Technology Co., Ltd.
Independent Director: Chao, Hsin-Che / Independent Director of Feng Da Technology Co., Ltd.
Independent Director: Huang, Chiu-Chi / Independent Director of Feng Da Technology Co., Ltd.
7. Change Situation (Please enter "Resignation", "Dismissal", "Term Expiration", "Death", or "New Election"): Term Expiration
8. Reason for Change: Complete re-election due to term expiration
9. Shareholding of Newly Elected Personnel at the Time of Election:
Director: Tsai, Feng-Tzu / 497,191 shares
Director: Shin-Etsu Handotai Co., Ltd. Representative: Miao, Hua-Bin / 22,773,145 shares
Director: Shin-Etsu Handotai Co., Ltd. Representative: Lin, Wei-Tsun / 22,773,145 shares
Director: National Development Fund Management Association Representative: Li, Pei-Yu / 3,773,188 shares
Director: United Power II Investment Co., Ltd. Representative: Hsieh, Feng-Jen / 10,000 shares
Independent Director: Wen, Wan-Shou / 0 shares
Independent Director: Li, Li-Hang / 0 shares
Independent Director: Chao, Hsin-Che / 0 shares
Independent Director: Huang, Chiu-Chi / 0 shares
10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/05/25~115/05/24
11. Effective Date of New Election: 115/06/09
12. Change Ratio of Directors within the Same Term: Complete re-election due to term expiration, not applicable
13. Change Ratio of Independent Directors within the Same Term: Complete re-election due to term expiration, not applicable
14. Change Ratio of Supervisors within the Same Term: The company has established an Audit Committee, not applicable
15. Change Affecting One-Third or More of Directors (Please enter Yes or No): No
16. Other Matters to be Noted (If the subject of the event or resolution is a publicly issued company or above, this material information also meets the criteria of Article 7, Paragraph 6 of the Regulations Governing the Application of the Securities Transaction Act regarding matters that have a material impact on shareholder rights or securities prices):
None.
2. Personnel Category Elected or Changed (Please enter Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Corporate Director, Independent Director, Natural Person Director
3. Former Personnel Title and Name:
Director: Tsai, Feng-Tzu
Director: Shin-Etsu Handotai Co., Ltd. Representative: Miao, Hua-Bin
Director: Shin-Etsu Handotai Co., Ltd. Representative: Lin, Wei-Tsun
Director: National Development Fund Management Association Representative: Li, Pei-Yu
Director: United Power II Investment Co., Ltd. Representative: Hsieh, Feng-Jen
Independent Director: Wen, Wan-Shou
Independent Director: Chu, Sung-Chu
Independent Director: Chao, Hsin-Che
Independent Director: Huang, Chiu-Chi
4. Former Personnel Brief Biography:
Director: Tsai, Feng-Tzu / Chairman of Feng Da Technology Co., Ltd.
Shin-Etsu Handotai Co., Ltd. Representative: Miao, Hua-Bin / Director of Feng Da Technology Co., Ltd.
Shin-Etsu Handotai Co., Ltd. Representative: Lin, Wei-Tsun / Director of Feng Da Technology Co., Ltd.
National Development Fund Management Association Representative: Li, Pei-Yu / Director of Feng Da Technology Co., Ltd.
United Power II Investment Co., Ltd. Representative: Hsieh, Feng-Jen / Director of Feng Da Technology Co., Ltd.
Independent Director: Wen, Wan-Shou / Independent Director of Feng Da Technology Co., Ltd.
Independent Director: Chu, Sung-Chu / Independent Director of Feng Da Technology Co., Ltd.
Independent Director: Chao, Hsin-Che / Independent Director of Feng Da Technology Co., Ltd.
Independent Director: Huang, Chiu-Chi / Independent Director of Feng Da Technology Co., Ltd.
5. Newly Elected Personnel Title and Name:
Director: Tsai, Feng-Tzu
Director: Shin-Etsu Handotai Co., Ltd. Representative: Miao, Hua-Bin
Director: Shin-Etsu Handotai Co., Ltd. Representative: Lin, Wei-Tsun
Director: National Development Fund Management Association Representative: Li, Pei-Yu
Director: United Power II Investment Co., Ltd. Representative: Hsieh, Feng-Jen
Independent Director: Wen, Wan-Shou
Independent Director: Chu, Sung-Chu
Independent Director: Chao, Hsin-Che
Independent Director: Huang, Chiu-Chi
6. Newly Elected Personnel Brief Biography:
Director: Tsai, Feng-Tzu / Chairman of Feng Da Technology Co., Ltd.
Shin-Etsu Handotai Co., Ltd. Representative: Miao, Hua-Bin / Director of Feng Da Technology Co., Ltd.
Shin-Etsu Handotai Co., Ltd. Representative: Lin, Wei-Tsun / Director of Feng Da Technology Co., Ltd.
National Development Fund Management Association Representative: Li, Pei-Yu / Director of Feng Da Technology Co., Ltd.
United Power II Investment Co., Ltd. Representative: Hsieh, Feng-Jen / Director of Feng Da Technology Co., Ltd.
Independent Director: Wen, Wan-Shou / Independent Director of Feng Da Technology Co., Ltd.
Independent Director: Chu, Sung-Chu / Independent Director of Feng Da Technology Co., Ltd.
Independent Director: Chao, Hsin-Che / Independent Director of Feng Da Technology Co., Ltd.
Independent Director: Huang, Chiu-Chi / Independent Director of Feng Da Technology Co., Ltd.
7. Change Situation (Please enter "Resignation", "Dismissal", "Term Expiration", "Death", or "New Election"): Term Expiration
8. Reason for Change: Complete re-election due to term expiration
9. Shareholding of Newly Elected Personnel at the Time of Election:
Director: Tsai, Feng-Tzu / 497,191 shares
Director: Shin-Etsu Handotai Co., Ltd. Representative: Miao, Hua-Bin / 22,773,145 shares
Director: Shin-Etsu Handotai Co., Ltd. Representative: Lin, Wei-Tsun / 22,773,145 shares
Director: National Development Fund Management Association Representative: Li, Pei-Yu / 3,773,188 shares
Director: United Power II Investment Co., Ltd. Representative: Hsieh, Feng-Jen / 10,000 shares
Independent Director: Wen, Wan-Shou / 0 shares
Independent Director: Li, Li-Hang / 0 shares
Independent Director: Chao, Hsin-Che / 0 shares
Independent Director: Huang, Chiu-Chi / 0 shares
10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/05/25~115/05/24
11. Effective Date of New Election: 115/06/09
12. Change Ratio of Directors within the Same Term: Complete re-election due to term expiration, not applicable
13. Change Ratio of Independent Directors within the Same Term: Complete re-election due to term expiration, not applicable
14. Change Ratio of Supervisors within the Same Term: The company has established an Audit Committee, not applicable
15. Change Affecting One-Third or More of Directors (Please enter Yes or No): No
16. Other Matters to be Noted (If the subject of the event or resolution is a publicly issued company or above, this material information also meets the criteria of Article 7, Paragraph 6 of the Regulations Governing the Application of the Securities Transaction Act regarding matters that have a material impact on shareholder rights or securities prices):
None.
FAQ
What decisions were made at Feng Da Ke's shareholder meeting?
At the shareholder meeting, a complete re-election of directors and independent directors due to term expiration was held, and the existing officers were reappointed.
How will these management changes affect Feng Da Ke's operations?
The reappointment of existing officers is expected to ensure management stability and continuity, with no major policy shifts anticipated.
What kind of business does Feng Da Ke operate?
Feng Da Ke is a technology company primarily engaged in the manufacturing and development of semiconductors and related electronic components.
Is this news important for investors?
Management stability can be a reassuring factor for investors, but it is not a direct investment signal.
What is the outlook for Feng Da Ke moving forward?
For the next 3-6 months, stable performance is expected based on existing business plans.