4906 Gemtek: Announcement of Election Results for Directors at Shareholders' Meeting
Gemtek (4906) announced the results of the director by-election at its 115 Annual General Meeting. Chen Hong-wen was elected as a director, and Zeng Xiang-qi was elected as an independent director. Their terms run until May 27, 117.
📋 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 20:13 (133h 41m after Collected)
1. Date of change: 115/05/25
2. Type of personnel: Natural person director, independent director
3. Predecessor: N/A
4. Predecessor resume: N/A
5. Successor: (1) Director: Chen Hong-wen, (2) Independent Director: Zeng Xiang-qi
6. Successor resume: (1) Chen Hong-wen: Chairman of Gemtek, (2) Zeng Xiang-qi: Professor of Physics at Chung Yuan Christian University
7. Type of change: New appointment
8. Reason for change: By-election of two seats at the Annual General Meeting
9. Shareholding at election: (1) Chen Hong-wen: 5,747,937 shares, (2) Zeng Xiang-qi: 0 shares
10. Term: 114/05/28 ~ 117/05/27
11. Effective date: 115/05/25
12. Other matters: None
2. Type of personnel: Natural person director, independent director
3. Predecessor: N/A
4. Predecessor resume: N/A
5. Successor: (1) Director: Chen Hong-wen, (2) Independent Director: Zeng Xiang-qi
6. Successor resume: (1) Chen Hong-wen: Chairman of Gemtek, (2) Zeng Xiang-qi: Professor of Physics at Chung Yuan Christian University
7. Type of change: New appointment
8. Reason for change: By-election of two seats at the Annual General Meeting
9. Shareholding at election: (1) Chen Hong-wen: 5,747,937 shares, (2) Zeng Xiang-qi: 0 shares
10. Term: 114/05/28 ~ 117/05/27
11. Effective date: 115/05/25
12. Other matters: None
FAQ
What is the purpose of this by-election?
To fill vacancies on the board and maintain governance structure.