When was Liqing Technology's board election held?

The board renewal took place on June 22, 2026, during the annual shareholder meeting.

What are the backgrounds of the new directors?

Luo Shun-Jie, new director, is Deputy GM at Guangda Electronics; Xu Meng-Qi, new independent director, is CEO of Fuhua Electronics.

Who left the board in this election?

Lin Yu-Ling and Lin Han-Qing retired due to term expiration. Lin Yu-Ling's seat was filled by Luo Shun-Jie.

What is the shareholding of the newly elected directors?

Liu Mei-Xiu holds 4.7 million shares; Luo Shun-Jie holds 0; only Wu Gui-Zhen holds 63 shares among independent directors.

Will the board remain stable going forward?

With most incumbents re-elected and new members from the electronics sector, governance stability and expertise continuity are expected.

Liqing Technology Completes Full Board Renewal at 2026 Annual Shareholders Meeting

Published Jun 23, 2026 9:00 AM ・ Updated Jun 23, 2026 8:55 AM ・ 7 min read ・ Source: PR Times

Liqing Technology (3346) held its annual shareholders meeting on June 22, 2026, and completed a full renewal of its board of directors. Key incumbent directors, including Chairperson Liu Mei-Xiu, were re-elected, ensuring continuity. New directors include Luo Shun-Jie from Guangda Electronics and Xu Meng-Qi from Fuhua Electronics as independent director.

Release Date: June 23, 2026 Statement Date: June 22, 2026 Statement Time: 15:42:56 Company Code: 3346 Company Name: Liqing Subject: Full Board Renewal at Liqing's 2026 Annual Shareholders Meeting Applicable Clause: Clause 6 Factual Date: June 22, 2026

Details: 1. Date of Change: 06/22/2026 2. Category of Appointed or Changed Personnel (please enter: Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Individual Director, Corporate Director, Independent Director 3. Former Titles and Names: (1) Director: Liu Mei-Xiu (2) Director: Wu Jun-Ji (3) Director: Lin Yu-Ling (4) Director: Wu Rong-Sheng (5) Director: Di Fu Investment Co., Ltd. Representative: Chen Zheng-Min (6) Independent Director: Zhou Yi-Liang (7) Independent Director: Lin Han-Qing (8) Independent Director: Wu Gui-Zhen (9) Independent Director: Xu Qing-Wen

4. Former Resumes: (1) Liu Mei-Xiu: Chairman and General Manager, Liqing Technology Co., Ltd. (2) Wu Jun-Ji: Chairman, Tiwei West Transportation Industry Co., Ltd. (3) Lin Yu-Ling: Senior Vice President, Guangda Electronics Co., Ltd. (4) Wu Rong-Sheng: Independent Director, Mi-Yuan Industrial Co., Ltd. (5) Di Fu Investment Co., Ltd. Representative: Chen Zheng-Min: Chairman, Yiju Development Co., Ltd. (6) Zhou Yi-Liang: Director and General Manager, Zhaoneng Technology Co., Ltd. (7) Lin Han-Qing: Assistant Professor, Chihlee University of Technology (8) Wu Gui-Zhen: Managing Partner, Rizheng United Accounting Firm (9) Xu Qing-Wen: CEO, Chun-An Electronics (Co.)

5. New Titles and Names: (1) Director: Liu Mei-Xiu (2) Director: Wu Jun-Ji (3) Director: Luo Shun-Jie (4) Director: Wu Rong-Sheng (5) Director: Di Fu Investment Co., Ltd. Representative: Chen Zheng-Min (6) Independent Director: Zhou Yi-Liang (7) Independent Director: Wu Gui-Zhen (8) Independent Director: Xu Qing-Wen (9) Independent Director: Xu Meng-Qi

6. New Resumes: (1) Liu Mei-Xiu: Chairman and General Manager, Liqing Technology Co., Ltd. (2) Wu Jun-Ji: Chairman, Tiwei West Transportation Industry Co., Ltd. (3) Luo Shun-Jie: Assistant General Manager, Guangda Electronics Co., Ltd. (4) Wu Rong-Sheng: Independent Director, Mi-Yuan Industrial Co., Ltd. (5) Di Fu Investment Co., Ltd. Representative: Chen Zheng-Min: Chairman, Yiju Development Co., Ltd. (6) Zhou Yi-Liang: Director and General Manager, Zhaoneng Technology Co., Ltd. (7) Wu Gui-Zhen: Managing Partner, Rizheng United Accounting Firm (8) Xu Qing-Wen: CEO, Chun-An Electronics (Co.) (9) Xu Meng-Qi: General Manager, Fuhua Electronics (Co.)

7. Nature of Change (enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of Term 8. Reason for Change: Full board renewal 9. Shareholding at Time of Appointment: Directors: (1) Liu Mei-Xiu: 4,716,225 shares (2) Wu Jun-Ji: 885,429 shares (3) Luo Shun-Jie: 0 shares (4) Wu Rong-Sheng: 400,000 shares (5) Di Fu Investment (Co.): 2,838,647 shares Representative: Chen Zheng-Min Independent Directors: (1) Zhou Yi-Liang: 0 shares (2) Wu Gui-Zhen: 63 shares (3) Xu Qing-Wen: 0 shares (4) Xu Meng-Qi: 0 shares

10. Previous Term (e.g., XX/XX/XX ~ XX/XX/XX): 06/28/2023 ~ 06/27/2026 11. Effective Date of New Appointments: 06/22/2026 12. Director Turnover Rate During Same Term: Not applicable 13. Independent Director Turnover Rate During Same Term: Not applicable 14. Supervisor Turnover Rate During Same Term: Not applicable 15. Is the change in directors more than one-third (enter yes or no): No 16. Other Matters to Note: None

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Source: PR Times
Category: 人事

Liqing Technology Completes Full Board Renewal at 2026 Annual Shareholders Meeting

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