Who are the seventh-term directors of Kinli-KY?

Directors Zhuang Chun-Long, Chen Hong-Lin, Cai Yong-Long, Xue You-Wei, and independent directors Chen Jin-De, Ye Ming, Luo Ping were re-elected.

What is the term length for directors?

The director term is three years, with the new term starting on June 23, 2026.

Were any new directors appointed in this election?

No, all directors were re-elected; there were no new appointments.

How many shares does Mr. Zhuang Chun-Long hold?

Director Zhuang Chun-Long holds 29,138,883 shares, the only director with shareholding.

What business does Kinli-KY engage in?

Kinli-KY is a Taiwan-based listed company primarily engaged in electronic components and precision manufacturing.

Kinli-KY Announces Elected List of Seventh-Term Directors (Including Independent Directors)

Published Jun 23, 2026 9:00 AM ・ Updated Jun 24, 2026 5:30 PM ・ 7 min read ・ Source: PR Times

Kinli-KY has announced the elected list of its seventh-term directors and independent directors. All incumbents were re-elected following a full board renewal upon the expiration of their term.

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): Independent Directors and Individual Directors 3. Former Titles and Names: Director: Zhuang Chun-Long Director: Chen Hong-Lin Director: Cai Yong-Long Director: Xue You-Wei Independent Director: Chen Jin-De Independent Director: Ye Ming Independent Director: Luo Ping 4. Former Resumes: Director: Zhuang Chun-Long / Chairman of Kinli Group Holdings Co., Ltd. Director: Chen Hong-Lin / Director and General Manager of Kinli Group Holdings Co., Ltd. Director: Cai Yong-Long / Director of Kinli Group Holdings Co., Ltd. Director: Xue You-Wei / Director of Kinli Group Holdings Co., Ltd. Independent Director: Chen Jin-De / Independent Director of Kinli Group Holdings Co., Ltd. Independent Director: Ye Ming / Independent Director of Kinli Group Holdings Co., Ltd. Independent Director: Luo Ping / Independent Director of Kinli Group Holdings Co., Ltd. 5. New Appointees' Titles and Names: Director: Zhuang Chun-Long Director: Chen Hong-Lin Director: Cai Yong-Long Director: Xue You-Wei Independent Director: Chen Jin-De Independent Director: Ye Ming Independent Director: Luo Ping 6. New Appointees' Resumes: Director: Zhuang Chun-Long / Chairman of Kinli Group Holdings Co., Ltd. Director: Chen Hong-Lin / Director and General Manager of Kinli Group Holdings Co., Ltd. Director: Cai Yong-Long / Director of Kinli Group Holdings Co., Ltd. Director: Xue You-Wei / Director of Kinli Group Holdings Co., Ltd. Independent Director: Chen Jin-De / Independent Director of Kinli Group Holdings Co., Ltd. Independent Director: Ye Ming / Independent Director of Kinli Group Holdings Co., Ltd. Independent Director: Luo Ping / Independent Director of Kinli Group Holdings Co., Ltd. 7. Nature of Change (please enter 'resignation', 'dismissal', 'term expiration', 'deceased', or 'new appointment'): Term Expiration 8. Reason for Change: Full board re-election upon term expiration 9. Shareholding of New Appointees at Time of Election: Director: Zhuang Chun-Long: 29,138,883 shares Director: Chen Hong-Lin: 0 shares Director: Cai Yong-Long: 0 shares Director: Xue You-Wei: 0 shares Independent Director: Chen Jin-De: 0 shares Independent Director: Ye Ming: 0 shares Independent Director: Luo Ping: 0 shares 10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/06/21 ~ 2026/06/20 11. Effective Date of New Appointment: 2026/06/23 12. Director Turnover Rate During Same Term: Not applicable due to full re-election 13. Independent Director Turnover Rate During Same Term: Not applicable due to full re-election 14. Supervisor Turnover Rate During Same Term: Not applicable 15. Is the change affecting one-third or more of the directors? (yes/no): No 16. Other Matters to be Disclosed (if the subject is a publicly issued company, this information qualifies as material 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

Kinli-KY Announces Elected List of Seventh-Term Directors (Including Independent Directors)

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