【GIS-KY】Announcement of the list of elected directors at the 2026 Annual General Meeting

Key facts

  • 【GIS-KY】Announcement of the list of elected directors at the 2026 Annual General Meeting
  • GIS-KY has announced the list of directors elected at the 2026 Annual General Meeting. Newly elected directors include Chou Hsien-Ying, Fang Kuang-Yu (representing High Precision Holdings Limited), and Hsu Tung-Chao. Independent directors include Hsieh Ming-Hui, Wen Li-Chi, Wu Yung-Shun, and Chen Li-Yin. The election was due to the expiration of terms, with over one-third of the board members changed.
  • Source: PR Times
  • Date: May 27, 2026

Direct answer

GIS-KY has announced the list of directors elected at the 2026 Annual General Meeting. Newly elected directors include Chou Hsien-Ying, Fang Kuang-Yu (representing High Precision Holdings Limited), and Hsu Tung-Chao. Independent directors include Hsieh Ming-Hui, Wen Li-Chi, Wu Yung-Shun, and Chen Li-Yin. The election was due to the expiration of terms, with over one-third of the board members changed.

Citation
【GIS-KY】Announcement of the list of elected directors at the 2026 Annual General Meeting (May 27, 2026), PR Times
Source
PR Times
Date
May 27, 2026
GIS-KY has announced the list of directors elected at the 2026 Annual General Meeting. Newly elected directors include Chou Hsien-Ying, Fang Kuang-Yu (representing High Precision Holdings Limited), and Hsu Tung-Chao. Independent directors include Hsieh Ming-Hui, Wen Li-Chi, Wu Yung-Shun, and Chen Li-Yin. The election was due to the expiration of terms, with over one-third of the board members changed.
businessNQ 43/100出典：PR Times

📋 Article Processing Timeline

  • 📰 Published: May 27, 2026 at 09:00
  • 🔍 Collected: May 28, 2026 at 08:00 (23h 0m after Published)
  • 🤖 AI Analyzed: May 31, 2026 at 19:00 (83h 0m after Collected)
1. Date of change: 115/05/27. 2. Type of personnel: Corporate director, independent director, natural person director. 3. Former directors: Chou Hsien-Ying, Chen Wei-Ming, Yu Hsiang-Tun, Hsu Tung-Chao, Hsieh Ming-Hui, Chiang Tsung-Pei, Chen Li-Yin. 4. New directors: Chou Hsien-Ying, Fang Kuang-Yu, Hsu Tung-Chao, Hsieh Ming-Hui, Wen Li-Chi, Wu Yung-Shun, Chen Li-Yin. 5. Reason for change: Full re-election due to expiration of terms. 6. Shareholding at time of election: Chou Hsien-Ying 3,340,000 shares, Fang Kuang-Yu 76,500,000 shares, Hsu Tung-Chao 165,000 shares, others 0 shares. 7. Effective date: 115/05/27. 8. Change of more than one-third of directors: Yes.

FAQ

Who are the new directors of GIS-KY?

The new directors include Chou Hsien-Ying, Fang Kuang-Yu, and Hsu Tung-Chao.

What are the key facts in this article?

GIS-KY has announced the list of directors elected at the 2026 Annual General Meeting. Newly elected directors include Chou Hsien-Ying, Fang Kuang-Yu (representing High Precision Holdings Limited), and Hsu Tung-Chao. Independent directors include Hsieh Ming-Hui, Wen Li-Chi, Wu Yung-Shun, and Chen Li-Yin. The election was due to the expiration of terms, with over one-third of the board members changed.

What is the direct answer?

GIS-KY has announced the list of directors elected at the 2026 Annual General Meeting. Newly elected directors include Chou Hsien-Ying, Fang Kuang-Yu (representing High Precision Holdings Limited), and Hsu Tung-Chao. Independent directors include Hsieh Ming-Hui, Wen Li-Chi, Wu Yung-Shun, and Chen Li-Yin. The election was due to the expiration of terms, with over one-third of the board members changed.

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