2428 Thinking Electronic: Announcement of Board Re-election
Thinking Electronic Industrial held its annual general meeting on May 26, 2026, to conduct a full re-election of its board of directors due to the expiration of terms.
📋 Article Processing Timeline
- 📰 Published: May 27, 2026 at 06:31
- 🔍 Collected: May 27, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:32 (109h 1m after Collected)
Thinking Electronic Industrial (2428) announced that it held a general shareholders' meeting on May 26, 2026, to conduct a full re-election of its board of directors due to the expiration of the current term. The newly elected directors include Sui Tai-chung (representative of Bo-Qin Investment), Chen Shu-ai (representative of Bo-Qin Investment), Chen Yen-hui, and Chang Shan-hui. The newly elected independent directors are Chou Pao-heng, Su Ping-chang, Chiang Chia-ling (CPA at Deloitte & Touche), and Yeh Hsiao-tzu (Managing Attorney at Zheng-Yi Law Firm). The new terms are effective as of May 26, 2026. The company noted that this was a routine re-election upon expiration of terms and did not involve a change of more than one-third of the board members.
FAQ
What is the main outcome of the Thinking Electronic shareholders' meeting?
The company conducted a full re-election of its board of directors and independent directors.