6919 KangPei Biotech Board Re-election Announcement
KangPei Biotech (6919) held its annual general meeting on May 22, 2026, to conduct a full re-election of directors and independent directors due to the expiration of their terms. The new board includes re-elected directors Xu Lu-Hui, Ling Yu-Fang, Chiu Chuan-Cheng, and Chang Kao-Jung, along with independent directors Lin Ching-Po, Peng Hsien-Li, and newly appointed Luo Bao-Zhu. The new term is effective from May 22, 2026.
📋 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 21:02 (206h 30m after Collected)
Announcement Date: May 23, 2026. Statement Date: May 22, 2026. Company Code: 6919. Company Name: KangPei Biotech. Subject: Announcement of the re-election of directors (including independent directors) at the 2026 Annual General Meeting. Fact Date: May 22, 2026. Explanation: 1. Change Date: May 22, 2026. 2. Personnel Category: Directors and Independent Directors. 3. Former Personnel: (1) Director: Xu Lu-Hui, (2) Director: Ling Yu-Fang, (3) Director: Chiu Chuan-Cheng, (4) Director: Chang Kao-Jung, (5) Independent Director: Kuo Pu-Jen, (6) Independent Director: Lin Ching-Po, (7) Independent Director: Peng Hsien-Li. 4. Former Background: Xu is Chairman and Chief Strategy Officer of KangPei, Ling is CEO and R&D Head, Chiu is Director of Yi-Ding-Xing Tech, Chang is Director of Chi-Se-Jia Clinic, Kuo is Finance Manager of Zhong-Wan, Lin is Distinguished Professor at NYCU, Peng is Director of Peng Hsien-Li Dermatology Clinic. 5. New Personnel: (1) Director: Xu Lu-Hui, (2) Director: Ling Yu-Fang, (3) Director: Chiu Chuan-Cheng, (4) Director: Chang Kao-Jung, (5) Independent Director: Lin Ching-Po, (6) Independent Director: Luo Bao-Zhu, (7) Independent Director: Peng Hsien-Li. 6. New Background: Luo serves as an independent director at Yung-Hong Biotech and PharmaEngine. 7. Reason: Full re-election due to term expiration. 8. Shareholdings at election: Xu 107,541,980 shares, Ling 152,297,260 shares, Chiu 17,199,060 shares, Chang 17,600,080 shares, Lin 29,000 shares, Luo 0 shares, Peng 0 shares. 9. Effective Date: May 22, 2026. 10. Other: Does not constitute a change of more than one-third of the board.
FAQ
When was the board re-election for KangPei Biotech held?
It was held during the annual general meeting on May 22, 2026.