3622 Yang Hwa: Announcement of the Full Re-election of Directors (Including Independent Directors)
Yang Hwa Optoelectronics (3622) held its annual shareholders' meeting on May 25, 2026, to conduct a full re-election of its board. Due to the expiration of terms, new corporate directors, Feng Geng Development and Yu Sheng Asset Development, were appointed. The new board is effective as of May 25, 2026.
📋 Article Processing Timeline
- 📰 Published: May 26, 2026 at 06:31
- 🔍 Collected: May 26, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 31, 2026 at 20:15 (133h 43m after Collected)
Announcement Date: May 26, 2026. Statement Date: May 25, 2026. Company Code: 3622. Company Name: Yang Hwa. Subject: Announcement of the election results for the board of directors (including independent directors) at the 2026 annual shareholders' meeting. Fact occurrence date: May 25, 2026. Explanation: 1. Change date: May 25, 2026. 2. Position type: Corporate Director, Independent Director, Natural Person Director. 3. Former directors: Bai Zhi-Qiang, Song Yi Industrial, He Ji Electric Wire & Cable, Xu Yi-Chuan, Lin Meng-Gui, He Feng-You, Hao Xie-Ge (Independent), Ye Xiu-Hui (Independent), Jin Zhi-Yong (Independent). 4. New directors: Bai Zhi-Qiang, Song Yi Industrial, He Ji Electric Wire & Cable, Feng Geng Development, Yu Sheng Asset Development, Xu Yi-Chuan, Lin Meng-Gui, He Feng-You, Ye Xiu-Hui (Independent), Jin Zhi-Yong (Independent), Hao Xie-Ge (Independent). 5. Reason for change: Expiration of term and full re-election. 6. Shareholdings of new directors at time of election: Bai Zhi-Qiang 137,245 shares, Song Yi Industrial 32,402,114 shares, He Ji Electric Wire & Cable 20,414,832 shares, Feng Geng Development 637 shares, Yu Sheng Asset Development 4,624,000 shares, Xu Yi-Chuan 1,820 shares, Lin Meng-Gui 0 shares, He Feng-You 512 shares, Ye Xiu-Hui 0 shares, Jin Zhi-Yong 0 shares, Hao Xie-Ge 0 shares. 7. Effective date: May 25, 2026.
FAQ
When was the shareholders' meeting held for Yang Hwa?
The meeting was held on May 25, 2026.