5234 Daxin Materials: Full Re-election of Board of Directors
Daxin Materials (5234) held a full re-election of its board of directors at the annual general meeting on May 22, 2026, due to the expiration of terms. Newly elected directors include Lin Zheng-yi, Guo Zong-xin, Chen Jin-yuan, Lin Ting-li, and Liu Yan-zhen, with independent directors Lin Xin-wu, Zheng Wei-shun, Cheng Zhao-mo, and Cai Zhi-qun reappointed. The changes are effective as of the same date.
📋 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 21:03 (206h 32m after Collected)
Report Date: May 23, 2026. Announcement Date: May 22, 2026. Company Code: 5234. Company Name: Daxin Materials. Subject: Full re-election of the Board of Directors at the 2026 Annual General Meeting. Date of occurrence: May 22, 2026. Explanation: 1. Change date: May 22, 2026. 2. Position type: Corporate Director, Independent Director, Natural Person Director. 3. Former Directors: (1) Lin Zheng-yi, (2) Guo Zong-xin, (3) Pan Jin-cheng (Eternal Materials), (4) Lin Ting-li (Kangli Investment), (5) Lin Xin-wu (Independent), (6) Zheng Wei-shun (Independent), (7) Cheng Zhao-mo (Independent), (8) Cai Zhi-qun (Independent). 4. Former Profiles: (1) Lin Zheng-yi: Chairman & CEO, (2) Guo Zong-xin: Vice Chairman, (3) Pan Jin-cheng: COO of Special Materials at Eternal Materials, (4) Lin Ting-li: SVP at AUO, (5) Lin Xin-wu: VP at TIER, (6) Zheng Wei-shun: Director at M.SETEK, (7) Cheng Zhao-mo: Associate at Eternal Materials, (8) Cai Zhi-qun: Senior Director at TSMC. 5. New Directors: (1) Lin Zheng-yi, (2) Guo Zong-xin, (3) Chen Jin-yuan (Eternal Materials), (4) Lin Ting-li (Kangli Investment), (5) Liu Yan-zhen, (6) Lin Xin-wu (Independent), (7) Zheng Wei-shun (Independent), (8) Cheng Zhao-mo (Independent), (9) Cai Zhi-qun (Independent). 6. New Profiles: (1) Lin Zheng-yi: Chairman & CEO, (2) Guo Zong-xin: Vice Chairman, (3) Chen Jin-yuan: Director & Advisor at Eternal Materials, (4) Lin Ting-li: SVP at AUO, (5) Liu Yan-zhen: CFO, (6) Lin Xin-wu: VP at TIER, (7) Zheng Wei-shun: Director at M.SETEK, (8) Cheng Zhao-mo: Associate at Eternal Materials, (9) Cai Zhi-qun: Senior Director at TSMC. 7. Reason: Expiration of term. 8. Shareholdings: Lin Zheng-yi 2,298,832 shares, Guo Zong-xin 231,911 shares, Chen Jin-yuan 23,003,812 shares, Lin Ting-li 19,113,730 shares, Liu Yan-zhen 167,786 shares, Independent Directors 0 shares. 9. Effective Date: May 22, 2026. 10. Change of 1/3 or more of directors: No.
FAQ
When did the board re-election of Daxin Materials take place?
It took place during the annual general meeting held on May 22, 2026.
Who are the newly elected directors?
The newly elected directors include Lin Zheng-yi, Guo Zong-xin, Chen Jin-yuan (representing Eternal Materials), Lin Ting-li (representing Kangli Investment), and Liu Yan-zhen.