Who are Yu Bao-Chuang's newly appointed independent directors?

Cheng Chun-Yuan, Hsiao Ying-I, and Hsu Yu-Chin. Hsiao is GM and CFO of Primax Electronics; Hsu is Chairman of Walnut Computing.

Were any directors removed in this election?

No. This was a full re-election due to term expiration. Corporate and individual directors were reappointed; independent directors partially renewed.

Who is Yu Bao-Chuang's major shareholder?

An Guo International Technology Co., Ltd., holding 10,887,288 shares and appointing three directors.

What is the shareholding of the new directors?

Corporate directors: 10,887,288 shares; individual directors: 213k–3.05M shares; independent directors: 0 shares.

What business does Yu Bao-Chuang operate?

Precision electronic components and manufacturing services for automotive, industrial, and telecom sectors.

Yu Bao-Chuang Announces Elected Directors from the 115th Annual Shareholders' Meeting

Published Jun 25, 2026 9:00 AM ・ Updated Jun 27, 2026 2:55 PM ・ 9 min read ・ Source: PR Times

Yu Bao-Chuang announced the results of its 115th annual shareholders' meeting held on June 25, 2026, confirming the re-election of corporate and individual directors, and the appointment of new independent directors: Cheng Chun-Yuan, Hsiao Ying-I, and Hsu Yu-Chin.

1. Date of Change: 115/06/25

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: (1) Director: An Guo International Technology Co., Ltd., Representative Tsai Ling-Chun (2) Director: An Guo International Technology Co., Ltd., Representative Lo Sen-Chou (3) Director: An Guo International Technology Co., Ltd., Representative Peng Chih-Chiang (4) Director: Huang Liang-Chun (5) Director: Liao Hui-Ling (6) Director: Hsu Yu-Pin (7) Independent Director: Wu Chih-Ming (8) Independent Director: Yu Chi-Min (9) Independent Director: Cheng Chun-Yuan

4. Previous Personnel Resumes: (1) Tsai Ling-Chun: Vice Chairman and CEO, An Guo International Technology Co., Ltd. (2) Lo Sen-Chou: Chairman, Shen-Dun Corporation; Chairman and Corporate Representative Director, An Guo International Technology Co., Ltd. (3) Peng Chih-Chiang: Corporate Representative Director and General Manager, Hong Cheng Venture Capital Co., Ltd. (4) Huang Liang-Chun: General Manager, our company (5) Liao Hui-Ling: Business Assistant Manager, Chiayi Branch, Kang Ho Securities (6) Hsu Yu-Pin: Director and Deputy General Manager, Ting Wen Bookstore Co., Ltd. (7) Wu Chih-Ming: Chairman, Hsieh Ho E-Commerce Co., Ltd. (8) Yu Chi-Min: Associate Professor, Department of Law, Soochow University (9) Cheng Chun-Yuan: Independent Director, An Bang Biotech Co., Ltd.

5. New Appointees' Positions and Names: (1) Director: An Guo International Technology Co., Ltd., Representative Tsai Ling-Chun (2) Director: An Guo International Technology Co., Ltd., Representative Lo Sen-Chou (3) Director: An Guo International Technology Co., Ltd., Representative Peng Chih-Chiang (4) Director: Huang Liang-Chun (5) Director: Liao Hui-Ling (6) Director: Hsu Yu-Pin (7) Independent Director: Cheng Chun-Yuan (8) Independent Director: Hsiao Ying-I (9) Independent Director: Hsu Yu-Chin

6. New Appointees' Resumes: (1) Tsai Ling-Chun: Vice Chairman and CEO, An Guo International Technology Co., Ltd. (2) Lo Sen-Chou: Chairman, Shen-Dun Corporation; Chairman and Corporate Representative Director, An Guo International Technology Co., Ltd. (3) Peng Chih-Chiang: Corporate Representative Director and General Manager, Hong Cheng Venture Capital Co., Ltd. (4) Huang Liang-Chun: General Manager, our company (5) Liao Hui-Ling: Business Assistant Manager, Chiayi Branch, Kang Ho Securities (6) Hsu Yu-Pin: Director and Deputy General Manager, Ting Wen Bookstore Co., Ltd. (7) Cheng Chun-Yuan: Independent Director, An Bang Biotech Co., Ltd. (8) Hsiao Ying-I: General Manager and CFO, Primax Electronics Ltd. (9) Hsu Yu-Chin: Chairman, Walnut Computing Co., Ltd.

7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): end of term

8. Reason for Change: Comprehensive board election

9. Shareholding at Time of Appointment: (1) Director: An Guo International Technology Co., Ltd. 10,887,288 shares; Representative Tsai Ling-Chun (2) Director: An Guo International Technology Co., Ltd. 10,887,288 shares; Representative Lo Sen-Chou (3) Director: An Guo International Technology Co., Ltd. 10,887,288 shares; Representative Peng Chih-Chiang (4) Director: Huang Liang-Chun 213,310 shares (5) Director: Liao Hui-Ling 327,110 shares (6) Director: Hsu Yu-Pin 3,055,579 shares (7) Independent Director: Cheng Chun-Yuan 0 shares (8) Independent Director: Hsiao Ying-I 0 shares (9) Independent Director: Hsu Yu-Chin 0 shares

10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/13 ~ 115/06/12

11. Effective Date of New Appointment: 115/06/25

12. Director Turnover Rate within Same Term: Not applicable due to comprehensive election

13. Independent Director Turnover Rate within Same Term: Not applicable due to comprehensive election

14. Supervisor Turnover Rate within Same Term: Not applicable due to comprehensive election

15. Is the change affecting one-third or more of the directors? (yes/no): no

16. Other Matters to be Clarified (if the subject is a publicly issued company, this significant information also meets Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): none

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Source: PR Times
Category: 人事
Dates in source: 115/06/25 / 112/06/13

Yu Bao-Chuang Announces Elected Directors from the 115th Annual Shareholders' Meeting

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