[Golden Biotechnology Corp] Announcement on the full re-election of nine directors at the annual general meeting
Golden Biotechnology Corp held its annual general meeting on May 22, 115, and completed the full re-election of its nine directors, including three independent directors. Lu Chih-Yi was newly elected as an independent director.
📋 Article Processing Timeline
- 📰 Published: May 22, 2026 at 09:00
- 🔍 Collected: May 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 24, 2026 at 05:55 (21h 54m after Collected)
1. Date of change: 115/05/22
2. Type of personnel: Corporate director, independent director, natural person director
3. Previous directors: Wu Pin-Tsung, Chen Hui-E (representing Gao Yu Enterprise), Wu Pin-Hsiang, Hung Ying-Ju, Lin Yu-Chung, Chen Chien-Yu, Huang Jui-Hsiang (Independent), Li Chien-Te (Independent), Shen Ming-Hsin (Independent)
4. New directors: Wu Pin-Tsung, Chen Hui-E (representing Gao Yu Enterprise), Wu Pin-Hsiang, Hung Ying-Ju, Chen Chien-Yu, Huang Jui-Hsiang, Li Chien-Te (Independent), Shen Ming-Hsin (Independent), Lu Chih-Yi (Independent)
5. Reason for change: Full re-election due to the expiration of terms.
6. New term: 115/05/22 - 118/05/21
2. Type of personnel: Corporate director, independent director, natural person director
3. Previous directors: Wu Pin-Tsung, Chen Hui-E (representing Gao Yu Enterprise), Wu Pin-Hsiang, Hung Ying-Ju, Lin Yu-Chung, Chen Chien-Yu, Huang Jui-Hsiang (Independent), Li Chien-Te (Independent), Shen Ming-Hsin (Independent)
4. New directors: Wu Pin-Tsung, Chen Hui-E (representing Gao Yu Enterprise), Wu Pin-Hsiang, Hung Ying-Ju, Chen Chien-Yu, Huang Jui-Hsiang, Li Chien-Te (Independent), Shen Ming-Hsin (Independent), Lu Chih-Yi (Independent)
5. Reason for change: Full re-election due to the expiration of terms.
6. New term: 115/05/22 - 118/05/21
FAQ
Did the board composition change with this election?
Yes, Lu Chih-Yi was newly appointed as an independent director.
What is the background of the new director Lu Chih-Yi?
He is an associate professor in the Department of Life Science at Fu Jen Catholic University.
Were all 9 directors re-elected?
Yes, all 9 directors, including 3 independent directors, were re-elected.