What board changes were announced by Lichi at its shareholder meeting?

All directors and independent directors were re-elected. Lin Yu-Hsin, Lin Yi-Hsien, and Ma Hui (Bi Mu L Ba) were appointed as directors, while Chen Jin-Hua, Chen Jun-Mao, Wang Ting-Hung, and Tsai Chia-Chien became independent directors.

Why did over one-third of Lichi's directors change?

Due to a full board renewal upon term expiration, over one-third changed, but this is not considered an in-term change.

What are the professional backgrounds of the new independent directors?

The new independent directors specialize in accounting, law, and finance, enhancing corporate governance.

What is Lichi's core business?

Lichi is primarily engaged in the design, manufacturing, and sales of industrial machinery equipment.

Was Ma Hui (Bi Mu L Ba) a former or new director?

Ma Hui previously served as an independent director and has now been appointed as a director, marking a role change.

Lichi (1517) Announces Board of Directors Election Results and Over One-Third Director Change at 2026 Shareholders' Meeting

Published Jun 26, 2026 9:00 AM ・ Updated Jun 26, 2026 9:32 AM ・ 9 min read ・ Source: PR Times

Lichi (1517) held its 2026 shareholders' meeting on June 25, completing a full renewal of its board of directors and independent directors. The change exceeded one-third of the board, marking the start of a new governance structure.

Release Date: June 26, 2026 Statement Date: June 25, 2026 Statement Time: 15:53:09 Company Code: 1517 Company Name: Lichi Subject: Announcement of the Election Results of Directors (including Independent Directors) at the 2026 Shareholders' Meeting and Director Changes Exceeding One-Third Applicable Clause: Clause 6 Event Date: June 25, 2026 Details: 1. Date of Change: 06/25/2026 2. Category of Appointed or Changed Personnel (please select from: corporate director, corporate supervisor, independent director, individual director, or individual supervisor): Individual Director, Independent Director 3. Former Positions and Names: Directors: (1) Lin Yu-Hsin (2) Lin Yi-Hsien (3) Chu Ming-Yang, Representative of Kefu Investment Co., Ltd. (4) Lee Yu-Cheng, Representative of Kefu Investment Co., Ltd. Independent Directors: (1) Chen Kuei-Tuan (2) Chen Yung-Hsueh (3) Ma Hui (Bi Mu L Ba) 4. Former Resumes: Directors: (1) Lin Yu-Hsin – Chairman of the Company (2) Lin Yi-Hsien – General Manager of the Company (3) Chu Ming-Yang – Assistant Manager of the Company (4) Lee Yu-Cheng – Manager of Administration Department and Spokesperson of the Company Independent Directors: (1) Chen Kuei-Tuan – Certified Public Accountant, Chien-Chih United CPA Firm; Independent Director, Cheng-Yeh Medical Control Co., Ltd.; Director, Sino-Wealth International Investment Holding Co., Ltd.; Independent Director, Chuan-Pao Industrial Co., Ltd. (2) Chen Yung-Hsueh – Former Vice President, DBS Bank (3) Ma Hui (Bi Mu L Ba) – COO, Heng-Li CPA Firm; Director and Supervisor, Shih (Fang Fang Tu) Plastics Co., Ltd.; Director, Jie Ya Co., Ltd. 5. New Positions and Names: Directors: (1) Lin Yu-Hsin (2) Lin Yi-Hsien (3) Ma Hui (Bi Mu L Ba) Independent Directors: (1) Chen Chin-Hua (2) Chen Chun-Mao (3) Wang Ting-Hung (4) Tsai Chia-Chien 6. New Resumes: Directors: (1) Lin Yu-Hsin – Chairman of the Company (2) Lin Yi-Hsien – General Manager of the Company (3) Ma Hui (Bi Mu L Ba) – COO, Heng-Li CPA Firm; Independent Director, Lichi Machinery Industry Co., Ltd. Independent Directors: (1) Chen Chin-Hua – Independent Director, Tand Technology Co., Ltd.; Independent Director, Chung-Cham Co., Ltd.; Independent Director, Emler Technology Co., Ltd. (2) Chen Chun-Mao – Principal Attorney, Chang-Yao International Law Firm; Independent Director, Yuan-Chuang Precision Vehicle Industry Co., Ltd.; Director, Chan-Sung Co., Ltd. (3) Wang Ting-Hung – Attorney, Chung-Fa Law Firm; Independent Director, Linyang Innovation Technology Co., Ltd.; Independent Director, Re-Ying Optoelectronics Co., Ltd. (4) Tsai Chia-Chien – Practicing CPA, Tung-Shin United CPA Firm 7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of Term 8. Reason for Change: Full board election 9. Shareholding at Time of Appointment: Directors: (1) Lin Yu-Hsin – 13,345,760 shares (2) Lin Yi-Hsien – 9,190,036 shares (3) Ma Hui (Bi Mu L Ba) – 0 shares Independent Directors: (1) Chen Chin-Hua – 0 shares (2) Chen Chun-Mao – 0 shares (3) Wang Ting-Hung – 0 shares (4) Tsai Chia-Chien – 0 shares 10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 06/21/2023 ~ 06/20/2026 11. Effective Date of New Appointments: 06/25/2026 12. Director Turnover Rate Within Same Term: This change resulted from a full board renewal upon term expiration and does not constitute a change within the same term; therefore, not applicable. 13. Independent Director Turnover Rate Within Same Term: This change resulted from a full board renewal upon term expiration and does not constitute a change within the same term; therefore, not applicable. 14. Supervisor Turnover Rate Within Same Term: The company has established an audit committee; therefore, not applicable. 15. Is the director change over one-third? (yes/no): Yes 16. Other Matters to be Clarified (if the subject is a publicly issued company or above, this major information also meets Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None

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Source: PR Times
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Lichi (1517) Announces Board of Directors Election Results and Over One-Third Director Change at 2026 Shareholders' Meeting

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