Li Qing Announces Full Board Election at 115th Annual Shareholders Meeting
Key facts
- Li Qing Announces Full Board Election at 115th Annual Shareholders Meeting
- Li Qing Technology held its 115th annual shareholders meeting on June 22, completing a full board election. Most incumbent directors were re-elected, with new appointments including director Luo Shun-Jie and independent director Xu Meng-Qi. The change was due to term expiration.
- Source: PR Times
- Date: June 22, 2026
Direct answer
Li Qing Technology held its 115th annual shareholders meeting on June 22, completing a full board election. Most incumbent directors were re-elected, with new appointments including director Luo Shun-Jie and independent director Xu Meng-Qi. The change was due to term expiration.
- Citation
- Li Qing Announces Full Board Election at 115th Annual Shareholders Meeting (June 22, 2026), PR Times
- Source
- PR Times
- Date
- June 22, 2026
Li Qing Technology held its 115th annual shareholders meeting on June 22, completing a full board election. Most incumbent directors were re-elected, with new appointments including director Luo Shun-Jie and independent director Xu Meng-Qi. The change was due to term expiration.
📋 Article Processing Timeline
- 📰 Published: June 22, 2026 at 09:00
- 🔍 Collected: June 23, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 23, 2026 at 17:23 (23 min after Collected)
1. Date of Change: 115/06/22
2. Category of Appointed or Changed Personnel (enter: corporate director, corporate supervisor, independent director, individual director, or individual supervisor): Individual Director, Corporate Director, Independent Director
3. Former Position and Name:
(1) Director: Liu Mei-Xiu
(2) Director: Wu Jun-Ji
(3) Director: Lin Yu-Ling
(4) Director: Wu Rong-Sheng
(5) Director: Di Fu Investment Co., Ltd., Representative: Chen Zheng-Min
(6) Independent Director: Zhou Yi-Liang
(7) Independent Director: Lin Han-Qing
(8) Independent Director: Wu Gui-Zhen
(9) Independent Director: Xu Qing-Wen
4. Former Personnel Resume:
(1) Liu Mei-Xiu: Chairman and General Manager, Li Qing Technology Co., Ltd.
(2) Wu Jun-Ji: Chairman, Tiwei West Transportation Industry Co., Ltd.
(3) Lin Yu-Ling: Senior Vice President, Quanta Electronics Co., Ltd.
(4) Wu Rong-Sheng: Independent Director, Mi Yuan Industrial Co., Ltd.
(5) Representative of Di Fu Investment Co., Ltd.: Chen Zheng-Min: Chairman, Yiju Development Industry Co., Ltd.
(6) Zhou Yi-Liang: Director and General Manager, Zhaoneng Technology Co., Ltd.
(7) Lin Han-Qing: Assistant Professor, Chihlee University of Technology
(8) Wu Gui-Zhen: Principal, Rizheng United Accounting Firm
(9) Xu Qing-Wen: CEO, Chun'an Electronics Co., Ltd.
5. New Appointees' Position and Name:
(1) Director: Liu Mei-Xiu
(2) Director: Wu Jun-Ji
(3) Director: Luo Shun-Jie
(4) Director: Wu Rong-Sheng
(5) Director: Di Fu Investment Co., Ltd., Representative: Chen Zheng-Min
(6) Independent Director: Zhou Yi-Liang
(7) Independent Director: Wu Gui-Zhen
(8) Independent Director: Xu Qing-Wen
(9) Independent Director: Xu Meng-Qi
6. New Appointees' Resume:
(1) Liu Mei-Xiu: Chairman and General Manager, Li Qing Technology Co., Ltd.
(2) Wu Jun-Ji: Chairman, Tiwei West Transportation Industry Co., Ltd.
(3) Luo Shun-Jie: Assistant Manager, Quanta Electronics Co., Ltd.
(4) Wu Rong-Sheng: Independent Director, Mi Yuan Industrial Co., Ltd.
(5) Representative of Di Fu Investment Co., Ltd.: Chen Zheng-Min: Chairman, Yiju Development Industry Co., Ltd.
(6) Zhou Yi-Liang: Director and General Manager, Zhaoneng Technology Co., Ltd.
(7) Wu Gui-Zhen: Principal, Rizheng United Accounting Firm
(8) Xu Qing-Wen: CEO, Chun'an Electronics Co., Ltd.
(9) Xu Meng-Qi: General Manager, Fu Hua Electronics Co., Ltd.
7. Change Status (enter 'resignation', 'removal', 'term expiration', 'deceased', or 'new appointment'): Term Expiration
8. Reason for Change: Full board election
9. Shareholding at Time of Appointment:
Directors:
(1) Liu Mei-Xiu: 4,716,225 shares
(2) Wu Jun-Ji: 885,429 shares
(3) Luo Shun-Jie: 0 shares
(4) Wu Rong-Sheng: 400,000 shares
(5) Di Fu Investment Co., Ltd.: 2,838,647 shares
Representative: Chen Zheng-Min
Independent Directors:
(1) Zhou Yi-Liang: 0 shares
(2) Wu Gui-Zhen: 63 shares
(3) Xu Qing-Wen: 0 shares
(4) Xu Meng-Qi: 0 shares
10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/28 ~ 115/06/27
11. Effective Date of New Appointment: 115/06/22
12. Director Turnover Rate During Same Term: Not applicable
13. Independent Director Turnover Rate During Same Term: Not applicable
14. Supervisor Turnover Rate During Same Term: Not applicable
15. Is the change in directors more than one-third (yes or no): No
16. Other Matters to Note: None
2. Category of Appointed or Changed Personnel (enter: corporate director, corporate supervisor, independent director, individual director, or individual supervisor): Individual Director, Corporate Director, Independent Director
3. Former Position and Name:
(1) Director: Liu Mei-Xiu
(2) Director: Wu Jun-Ji
(3) Director: Lin Yu-Ling
(4) Director: Wu Rong-Sheng
(5) Director: Di Fu Investment Co., Ltd., Representative: Chen Zheng-Min
(6) Independent Director: Zhou Yi-Liang
(7) Independent Director: Lin Han-Qing
(8) Independent Director: Wu Gui-Zhen
(9) Independent Director: Xu Qing-Wen
4. Former Personnel Resume:
(1) Liu Mei-Xiu: Chairman and General Manager, Li Qing Technology Co., Ltd.
(2) Wu Jun-Ji: Chairman, Tiwei West Transportation Industry Co., Ltd.
(3) Lin Yu-Ling: Senior Vice President, Quanta Electronics Co., Ltd.
(4) Wu Rong-Sheng: Independent Director, Mi Yuan Industrial Co., Ltd.
(5) Representative of Di Fu Investment Co., Ltd.: Chen Zheng-Min: Chairman, Yiju Development Industry Co., Ltd.
(6) Zhou Yi-Liang: Director and General Manager, Zhaoneng Technology Co., Ltd.
(7) Lin Han-Qing: Assistant Professor, Chihlee University of Technology
(8) Wu Gui-Zhen: Principal, Rizheng United Accounting Firm
(9) Xu Qing-Wen: CEO, Chun'an Electronics Co., Ltd.
5. New Appointees' Position and Name:
(1) Director: Liu Mei-Xiu
(2) Director: Wu Jun-Ji
(3) Director: Luo Shun-Jie
(4) Director: Wu Rong-Sheng
(5) Director: Di Fu Investment Co., Ltd., Representative: Chen Zheng-Min
(6) Independent Director: Zhou Yi-Liang
(7) Independent Director: Wu Gui-Zhen
(8) Independent Director: Xu Qing-Wen
(9) Independent Director: Xu Meng-Qi
6. New Appointees' Resume:
(1) Liu Mei-Xiu: Chairman and General Manager, Li Qing Technology Co., Ltd.
(2) Wu Jun-Ji: Chairman, Tiwei West Transportation Industry Co., Ltd.
(3) Luo Shun-Jie: Assistant Manager, Quanta Electronics Co., Ltd.
(4) Wu Rong-Sheng: Independent Director, Mi Yuan Industrial Co., Ltd.
(5) Representative of Di Fu Investment Co., Ltd.: Chen Zheng-Min: Chairman, Yiju Development Industry Co., Ltd.
(6) Zhou Yi-Liang: Director and General Manager, Zhaoneng Technology Co., Ltd.
(7) Wu Gui-Zhen: Principal, Rizheng United Accounting Firm
(8) Xu Qing-Wen: CEO, Chun'an Electronics Co., Ltd.
(9) Xu Meng-Qi: General Manager, Fu Hua Electronics Co., Ltd.
7. Change Status (enter 'resignation', 'removal', 'term expiration', 'deceased', or 'new appointment'): Term Expiration
8. Reason for Change: Full board election
9. Shareholding at Time of Appointment:
Directors:
(1) Liu Mei-Xiu: 4,716,225 shares
(2) Wu Jun-Ji: 885,429 shares
(3) Luo Shun-Jie: 0 shares
(4) Wu Rong-Sheng: 400,000 shares
(5) Di Fu Investment Co., Ltd.: 2,838,647 shares
Representative: Chen Zheng-Min
Independent Directors:
(1) Zhou Yi-Liang: 0 shares
(2) Wu Gui-Zhen: 63 shares
(3) Xu Qing-Wen: 0 shares
(4) Xu Meng-Qi: 0 shares
10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/28 ~ 115/06/27
11. Effective Date of New Appointment: 115/06/22
12. Director Turnover Rate During Same Term: Not applicable
13. Independent Director Turnover Rate During Same Term: Not applicable
14. Supervisor Turnover Rate During Same Term: Not applicable
15. Is the change in directors more than one-third (yes or no): No
16. Other Matters to Note: None
FAQ
What were the key outcomes of Li Qing's board election?
Most incumbent directors were re-elected, with Luo Shun-Jie and Xu Meng-Qi joining as new members. The election was routine, ensuring leadership stability.
What is Luo Shun-Jie's professional background?
Luo Shun-Jie previously served as Assistant Manager at Quanta Electronics, bringing extensive electronics industry experience.
Will this board change affect the stock price?
As this was a regular term-expiration election with no abrupt changes, significant stock price impact is unlikely.