What happened at Carwell Electronics' 2026 shareholders meeting?

The board underwent full renewal, with Tsai Yu-Ching re-elected and Wang Xi-Fu appointed as new independent director.

What is the background of new independent director Wang Xi-Fu?

President of National Taipei University of Technology, with expertise in engineering and materials science.

Does this election signal major management changes?

Core leadership remains unchanged; stability continues. Appointment of an academic leader strengthens governance.

What does Carwell Electronics do?

Designs and manufactures automotive electronics like ECUs, sensors, and communication modules for global automakers.

Will Tsai Yu-Ching continue as CEO?

Yes, Tsai Yu-Ching was re-elected and will continue as Chairman and General Manager.

Carwell Electronics Announces List of Directors Elected at 2026 Annual Shareholders Meeting

Published Jun 23, 2026 9:00 AM ・ Updated Jun 24, 2026 6:34 PM ・ 8 min read ・ Source: PR Times

Carwell Electronics held its 2026 annual shareholders meeting on June 23, completing the board renewal. Most incumbent directors were re-elected, with Professor Wang Xi-Fu newly appointed as independent director. The changes resulted from the regular board term expiration.

1. Date of Change: 2026/06/23

2. Category of Appointed or Changed Personnel (please specify: corporate director, corporate supervisor, independent director, individual director, or individual supervisor): Corporate Director, Independent Director, Individual Director

3. Previous Position and Name: Director: Tsai Yu-Ching Director: Tsai Chu-Lan Director: Wei Cheng-Ku Director: Bao Fu Investment Co., Ltd.; Representative: Tsai Yu-Cheng Director: Tsai Wen-Cheng Director: Tseng Wei-Lan Director: Chen Wen-Kuo Independent Director: Hsu En-Te Independent Director: Chan Chia-Chang Independent Director: Sheh Jih-Hsin Independent Director: Su Wu-Hua

4. Previous Personnel Resume: Tsai Yu-Ching: Chairman and General Manager of Carwell Electronics Co., Ltd. Tsai Chu-Lan: Director of Carwell Electronics Co., Ltd. Wei Cheng-Ku: Director of Carwell Electronics Co., Ltd. Tsai Yu-Cheng (Representative of Bao Fu Investment Co., Ltd.): Director of Carwell Electronics Co., Ltd. Tsai Wen-Cheng: Director of Carwell Electronics Co., Ltd. Tseng Wei-Lan: Director of Carwell Electronics Co., Ltd. Chen Wen-Kuo: Director of Carwell Electronics Co., Ltd. Hsu En-Te: Independent Director of Carwell Electronics Co., Ltd. Chan Chia-Chang: Independent Director of Carwell Electronics Co., Ltd. Sheh Jih-Hsin: Independent Director of Carwell Electronics Co., Ltd. Su Wu-Hua: Independent Director of Carwell Electronics Co., Ltd.

5. New Position and Name: Director: Tsai Yu-Ching Director: Tsai Chu-Lan Director: Wei Cheng-Ku Director: Bao Fu Investment Co., Ltd.; Representative: Tsai Yu-Cheng Director: Tsai Wen-Cheng Director: Tseng Wei-Lan Director: Chen Wen-Kuo Independent Director: Sheh Jih-Hsin Independent Director: Hsu En-Te Independent Director: Su Wu-Hua Independent Director: Wang Xi-Fu

6. New Personnel Resume: Tsai Yu-Ching: Chairman and General Manager of Carwell Electronics Co., Ltd. Tsai Chu-Lan: Director of Carwell Electronics Co., Ltd. Wei Cheng-Ku: Director of Carwell Electronics Co., Ltd. Tsai Yu-Cheng (Representative of Bao Fu Investment Co., Ltd.): Director of Carwell Electronics Co., Ltd. Tsai Wen-Cheng: Director of Carwell Electronics Co., Ltd. Tseng Wei-Lan: Director of Carwell Electronics Co., Ltd. Chen Wen-Kuo: Director of Carwell Electronics Co., Ltd. Sheh Jih-Hsin: Independent Director of Carwell Electronics Co., Ltd. Hsu En-Te: Independent Director of Carwell Electronics Co., Ltd. Su Wu-Hua: Independent Director of Carwell Electronics Co., Ltd. Wang Xi-Fu: President of National Taipei University of Technology, Dean of the College of Engineering, Chair of the Department of Materials and Resources Engineering

7. Nature of Change (please enter 'resignation', 'removal', 'term expiration', 'deceased', or 'new appointment'): Term expiration

8. Reason for Change: Full board renewal due to term expiration

9. Shareholding of New Appointees at Time of Election: Director: Tsai Yu-Ching: 3,255,299 shares Director: Tsai Chu-Lan: 3,149,835 shares Director: Wei Cheng-Ku: 4,889,776 shares Director: Tsai Yu-Cheng (Representative of Bao Fu Investment Co., Ltd.): 13,356,327 shares Director: Tsai Wen-Cheng: 2,840,582 shares Director: Tseng Wei-Lan: 3,307,894 shares Director: Chen Wen-Kuo: 0 shares Independent Director: Sheh Jih-Hsin: 0 shares Independent Director: Hsu En-Te: 35,480 shares Independent Director: Su Wu-Hua: 0 shares Independent Director: Wang Xi-Fu: 0 shares

10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/06/13 ~ 2026/06/12

11. Effective Date of New Appointment: 2026/06/23

12. Director Turnover Rate During Same Term: Not applicable due to full renewal

13. Independent Director Turnover Rate During Same Term: Not applicable due to full renewal

14. Supervisor Turnover Rate During Same Term: Not applicable

15. Is there a change involving one-third or more of the directors? (yes/no): No

16. Other Matters to be Disclosed (if the entity is a publicly issued company and this announcement qualifies as material information under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act): None

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Source: PR Times
Category: 人事

Carwell Electronics Announces List of Directors Elected at 2026 Annual Shareholders Meeting

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