4551 Zhi-Shen Tech: Announcement of Full Re-election of Directors (Including Independent Directors)
Zhi-Shen Tech held its annual general meeting on May 22, 2026, to conduct a full re-election of its board of directors. The newly elected directors include Liufang Precision, He Ruizheng, and Lin Ciqing, while the independent directors are Ke Cuiting, Huang Fengting, Lin Baiwen, and Xu Jiasheng. The new term runs from May 22, 2026, to May 21, 2029.
📋 Article Processing Timeline
- 📰 Published: May 23, 2026 at 06:31
- 🔍 Collected: May 23, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 31, 2026 at 21:09 (206h 37m after Collected)
On May 22, 2026, Zhi-Shen Tech announced the results of the full re-election of its board of directors and independent directors during the annual general meeting. The outgoing directors were Liufang Precision, He Ruizheng, and Lin Ciqing, while the outgoing independent directors were Cai Jiayu, Huang Fengting, Chen Junyuan, and Lin Baiwen. The newly elected directors are Liufang Precision, He Ruizheng, and Lin Ciqing. The newly elected independent directors are Ke Cuiting, Huang Fengting, Lin Baiwen, and Xu Jiasheng. Regarding the backgrounds of the new appointees, Ke Cuiting is the Director of OYA & Co. CPAs, and Xu Jiasheng is the General Manager of Salesforce Taiwan. This change is due to the expiration of the previous term. The new term is effective from May 22, 2026, to May 21, 2029. The company confirmed that this does not constitute a change of more than one-third of the board members.
FAQ
When was the board re-election for Zhi-Shen Tech held?
It was held during the annual general meeting on May 22, 2026.