茂矽 (2342) Announces Full Board Election Results
Taiwan's茂矽 held a shareholder meeting to elect a new board of directors following the expiration of current terms.
📋 Article Processing Timeline
- 📰 Published: May 21, 2026 at 06:31
- 🔍 Collected: May 21, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 21, 2026 at 07:09 (38 min after Collected)
Announcement Date: 2026-05-21
Statement Date: 2026-05-20
Statement Time: 16:58:44
Company Code: 2342
Company Name: 茂矽
Subject: Announcement of the full election results for the board of directors at the 115th Annual General Meeting.
Clause: Article 6
Event Date: 2026-05-20
Details:
1. Change Date: 2026-05-20
2. Personnel Category: Corporate Directors, Independent Directors, Natural Person Directors
3. Previous Directors:
Directors: Tang Yi-hsien, Actron Technology Corp. reps (Yao Tang-liang, Wu Hsien-chung, Lu Chien-chih), Wang Liang-kai, SAS reps (Chen Chen-chien), Hong Yu Franklin Investment reps (Tang Yu-pai).
Independent Directors: Hsieh Shao-wen, Lin Ching-hsiang, Liu Chen-tu, Lan Chung-wen.
5. New Directors:
Directors: Actron Technology Corp. reps (Wu Hsien-chung, Yao Tang-liang, Lu Chien-chih), Tang Yi-hsien, Hong Yu Franklin Investment reps (Tang Yu-pai), SAS reps (Chen Chen-chien).
Independent Directors: Lin Ching-hsiang, Lan Chung-wen, Chang Shu-ju, Lu Chao-hsiang.
7. Change Situation: Expiration of term.
8. Reason for change: Full election upon term expiration.
9. Shareholding at election: Actron Technology reps (46,925,459 shares), others as noted.
11. Effective Date: 2026-05-20.
15. Change in more than 1/3 of directors: Yes.
Statement Date: 2026-05-20
Statement Time: 16:58:44
Company Code: 2342
Company Name: 茂矽
Subject: Announcement of the full election results for the board of directors at the 115th Annual General Meeting.
Clause: Article 6
Event Date: 2026-05-20
Details:
1. Change Date: 2026-05-20
2. Personnel Category: Corporate Directors, Independent Directors, Natural Person Directors
3. Previous Directors:
Directors: Tang Yi-hsien, Actron Technology Corp. reps (Yao Tang-liang, Wu Hsien-chung, Lu Chien-chih), Wang Liang-kai, SAS reps (Chen Chen-chien), Hong Yu Franklin Investment reps (Tang Yu-pai).
Independent Directors: Hsieh Shao-wen, Lin Ching-hsiang, Liu Chen-tu, Lan Chung-wen.
5. New Directors:
Directors: Actron Technology Corp. reps (Wu Hsien-chung, Yao Tang-liang, Lu Chien-chih), Tang Yi-hsien, Hong Yu Franklin Investment reps (Tang Yu-pai), SAS reps (Chen Chen-chien).
Independent Directors: Lin Ching-hsiang, Lan Chung-wen, Chang Shu-ju, Lu Chao-hsiang.
7. Change Situation: Expiration of term.
8. Reason for change: Full election upon term expiration.
9. Shareholding at election: Actron Technology reps (46,925,459 shares), others as noted.
11. Effective Date: 2026-05-20.
15. Change in more than 1/3 of directors: Yes.
FAQ
Where can I view茂矽's latest board structure?
It can be found in the major disclosure published on May 20, 2026.
Who were elected as independent directors for茂矽?
Lin Ching-hsiang, Lan Chung-wen, Chang Shu-ju, and Lu Chao-hsiang.
Why did茂矽 hold a full board election?
It was a routine full election due to the expiration of the current directors' terms.