Cailiao*-KY Announces Election Results for 6th Board of Directors
Key facts
- Cailiao*-KY Announces Election Results for 6th Board of Directors
- Cailiao*-KY announced the election results of its 6th board of directors and independent directors at the 2026 annual shareholder meeting held on June 26. All corporate directors were re-elected, while three new independent directors were appointed, reflecting a full renewal due to term expiration and reinforcing governance stability and diversity.
- Source: PR Times
- Date: June 27, 2026
Direct answer
Cailiao*-KY announced the election results of its 6th board of directors and independent directors at the 2026 annual shareholder meeting held on June 26. All corporate directors were re-elected, while three new independent directors were appointed, reflecting a full renewal due to term expiration and reinforcing governance stability and diversity.
- Citation
- Cailiao*-KY Announces Election Results for 6th Board of Directors (June 27, 2026), PR Times
- Source
- PR Times
- Date
- June 27, 2026
Cailiao*-KY announced the election results of its 6th board of directors and independent directors at the 2026 annual shareholder meeting held on June 26. All corporate directors were re-elected, while three new independent directors were appointed, reflecting a full renewal due to term expiration and reinforcing governance stability and diversity.
📋 Article Processing Timeline
- 📰 Published: June 27, 2026 at 09:00
- 🔍 Collected: June 27, 2026 at 20:53 (11h 53m after Published)
- 🤖 AI Analyzed: June 27, 2026 at 20:57 (3 min after Collected)
Release Date: June 27, 2026
Statement Date: June 26, 2026
Statement Time: 17:34:41
Company Code: 4763
Company Name: Cailiao*-KY
Subject: Announcement of Elected Members of the 6th Board of Directors
Compliance Clause: Clause 6
Event Date: June 26, 2026
Details:
1. Date of Change: 06/26/2026
2. Category of Appointed or Changed Personnel (Corporate Director, Corporate Supervisor, Independent Director, Individual Director, Individual Supervisor): Corporate Director, Independent Director
3. Previous Directors and Their Titles:
- Director: Mingzhen Enterprise Co., Ltd., Representative: Wang Kezhang
- Director: MACRIFER TRADING SOCIEDAD ANONIMA, Representative: Ericson Fensterseifer
- Director: Ruilong Trading Co., Ltd., Representative: Hsu Cheng-tsai
- Director: Meng Ching-li
- Independent Director: Lin Tze-chung
- Independent Director: Lin Wen-cheng
- Independent Director: Yu Ching-hsien
- Independent Director: Li Kuang-chi
4. Previous Directors' Resumes:
- Director: Mingzhen Enterprise Co., Ltd., Representative: Wang Kezhang / Chairman and General Manager of the Company
- Director: MACRIFER TRADING SOCIEDAD ANONIMA, Representative: Ericson Fensterseifer / Director of the Company
- Director: Ruilong Trading Co., Ltd., Representative: Hsu Cheng-tsai / Chairman of Hou Sheng Co., Ltd.
- Director: Meng Ching-li / Director of the Company
- Independent Director: Lin Tze-chung / Director's Office Director at Julong Fiber Co., Ltd.
- Independent Director: Lin Wen-cheng / Chairman of Seychelles-based OCEAN WAVES INTERNATIONAL TRADING LTD.
- Independent Director: Yu Ching-hsien / Principal of Yu Ching-chi International Trading Co., Ltd.
- Independent Director: Li Kuang-chi / Production Management Specialist at Yulon Motor Co., Ltd.
5. Newly Appointed Directors and Titles:
- Director: Mingzhen Enterprise Co., Ltd., Representative: Wang Kezhang
- Director: MACRIFER TRADING SOCIEDAD ANONIMA, Representative: Ericson Fensterseifer
- Director: Ruilong Trading Co., Ltd., Representative: Hsu Cheng-tsai
- Director: Meng Ching-li
- Independent Director: Lin Yu-i
- Independent Director: Cheng Shih-yi
- Independent Director: Wu Yung-heng
- Independent Director: Li Kuang-chi
6. New Directors' Resumes:
- Director: Mingzhen Enterprise Co., Ltd., Representative: Wang Kezhang / Chairman and General Manager of the Company
- Director: MACRIFER TRADING SOCIEDAD ANONIMA, Representative: Ericson Fensterseifer / Director of the Company
- Director: Ruilong Trading Co., Ltd., Representative: Hsu Cheng-tsai / Chairman of Hou Sheng Co., Ltd.
- Director: Meng Ching-li / Director of the Company
- Independent Director: Lin Yu-i / CFO at Yifu Enterprise Co., Ltd.
- Independent Director: Cheng Shih-yi / Managing Director at Axiom Partners Inc.
- Independent Director: Wu Yung-heng / Deputy Editor-in-Chief at China Times
- Independent Director: Li Kuang-chi / Production Management Specialist at Yulon Motor Co., Ltd.
7. Nature of Change (Resignation, Removal, Term Expiration, Death, New Appointment): Term Expiration
8. Reason for Change: Full board renewal due to term expiration
9. Shareholding of Newly Appointed Directors at Election:
- Shareholding as of the share transfer cutoff date for the 2026 Annual General Meeting:
- Mingzhen Enterprise Co., Ltd. (Representative: Wang Kezhang): 280,394,860 shares
- MACRIFER TRADING SOCIEDAD ANONIMA (Representative: Ericson Fensterseifer): 99,035,400 shares
- Ruilong Trading Co., Ltd. (Representative: Hsu Cheng-tsai): 29,143,330 shares
- Meng Ching-li: 0 shares
- Lin Yu-i: 0 shares
- Cheng Shih-yi: 0 shares
- Wu Yung-heng: 170 shares
- Li Kuang-chi: 0 shares
10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 05/31/2023 ~ 05/30/2026
11. Effective Date of New Appointments: 06/26/2026 ~ 06/25/2029
12. Director Turnover Rate During Same Term: Full renewal due to term expiration
13. Independent Director Turnover Rate During Same Term: Full renewal due to term expiration
14. Supervisor Turnover Rate During Same Term: Not applicable
15. More than one-third of directors changed (Yes or No): No
16. Other Matters to Note (If the entity is a publicly issued company, this announcement also qualifies under Article 7, Clause 6 of the Enforcement Rules of the Securities and Exchange Act as a matter significantly affecting shareholder rights or securities prices): None
Statement Date: June 26, 2026
Statement Time: 17:34:41
Company Code: 4763
Company Name: Cailiao*-KY
Subject: Announcement of Elected Members of the 6th Board of Directors
Compliance Clause: Clause 6
Event Date: June 26, 2026
Details:
1. Date of Change: 06/26/2026
2. Category of Appointed or Changed Personnel (Corporate Director, Corporate Supervisor, Independent Director, Individual Director, Individual Supervisor): Corporate Director, Independent Director
3. Previous Directors and Their Titles:
- Director: Mingzhen Enterprise Co., Ltd., Representative: Wang Kezhang
- Director: MACRIFER TRADING SOCIEDAD ANONIMA, Representative: Ericson Fensterseifer
- Director: Ruilong Trading Co., Ltd., Representative: Hsu Cheng-tsai
- Director: Meng Ching-li
- Independent Director: Lin Tze-chung
- Independent Director: Lin Wen-cheng
- Independent Director: Yu Ching-hsien
- Independent Director: Li Kuang-chi
4. Previous Directors' Resumes:
- Director: Mingzhen Enterprise Co., Ltd., Representative: Wang Kezhang / Chairman and General Manager of the Company
- Director: MACRIFER TRADING SOCIEDAD ANONIMA, Representative: Ericson Fensterseifer / Director of the Company
- Director: Ruilong Trading Co., Ltd., Representative: Hsu Cheng-tsai / Chairman of Hou Sheng Co., Ltd.
- Director: Meng Ching-li / Director of the Company
- Independent Director: Lin Tze-chung / Director's Office Director at Julong Fiber Co., Ltd.
- Independent Director: Lin Wen-cheng / Chairman of Seychelles-based OCEAN WAVES INTERNATIONAL TRADING LTD.
- Independent Director: Yu Ching-hsien / Principal of Yu Ching-chi International Trading Co., Ltd.
- Independent Director: Li Kuang-chi / Production Management Specialist at Yulon Motor Co., Ltd.
5. Newly Appointed Directors and Titles:
- Director: Mingzhen Enterprise Co., Ltd., Representative: Wang Kezhang
- Director: MACRIFER TRADING SOCIEDAD ANONIMA, Representative: Ericson Fensterseifer
- Director: Ruilong Trading Co., Ltd., Representative: Hsu Cheng-tsai
- Director: Meng Ching-li
- Independent Director: Lin Yu-i
- Independent Director: Cheng Shih-yi
- Independent Director: Wu Yung-heng
- Independent Director: Li Kuang-chi
6. New Directors' Resumes:
- Director: Mingzhen Enterprise Co., Ltd., Representative: Wang Kezhang / Chairman and General Manager of the Company
- Director: MACRIFER TRADING SOCIEDAD ANONIMA, Representative: Ericson Fensterseifer / Director of the Company
- Director: Ruilong Trading Co., Ltd., Representative: Hsu Cheng-tsai / Chairman of Hou Sheng Co., Ltd.
- Director: Meng Ching-li / Director of the Company
- Independent Director: Lin Yu-i / CFO at Yifu Enterprise Co., Ltd.
- Independent Director: Cheng Shih-yi / Managing Director at Axiom Partners Inc.
- Independent Director: Wu Yung-heng / Deputy Editor-in-Chief at China Times
- Independent Director: Li Kuang-chi / Production Management Specialist at Yulon Motor Co., Ltd.
7. Nature of Change (Resignation, Removal, Term Expiration, Death, New Appointment): Term Expiration
8. Reason for Change: Full board renewal due to term expiration
9. Shareholding of Newly Appointed Directors at Election:
- Shareholding as of the share transfer cutoff date for the 2026 Annual General Meeting:
- Mingzhen Enterprise Co., Ltd. (Representative: Wang Kezhang): 280,394,860 shares
- MACRIFER TRADING SOCIEDAD ANONIMA (Representative: Ericson Fensterseifer): 99,035,400 shares
- Ruilong Trading Co., Ltd. (Representative: Hsu Cheng-tsai): 29,143,330 shares
- Meng Ching-li: 0 shares
- Lin Yu-i: 0 shares
- Cheng Shih-yi: 0 shares
- Wu Yung-heng: 170 shares
- Li Kuang-chi: 0 shares
10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 05/31/2023 ~ 05/30/2026
11. Effective Date of New Appointments: 06/26/2026 ~ 06/25/2029
12. Director Turnover Rate During Same Term: Full renewal due to term expiration
13. Independent Director Turnover Rate During Same Term: Full renewal due to term expiration
14. Supervisor Turnover Rate During Same Term: Not applicable
15. More than one-third of directors changed (Yes or No): No
16. Other Matters to Note (If the entity is a publicly issued company, this announcement also qualifies under Article 7, Clause 6 of the Enforcement Rules of the Securities and Exchange Act as a matter significantly affecting shareholder rights or securities prices): None
FAQ
Who are the newly elected directors of Cailiao*-KY?
Corporate directors reappointed: Mingzhen, MACRIFER, Ruilong, Meng Qingli. New independent directors: Lin Yuyi, Zheng Shiyi, Wu Yongheng; Li Guangji reappointed.
Why was the board changed?
Due to term expiration on May 30, 2026, a full board renewal was conducted at the annual shareholder meeting.
What is the term of the new directors?
The new directors serve from June 26, 2026 to June 25, 2029, a three-year term.
What changed in the independent directors?
Lin Zezhong, Lin Wenzheng, and Yu Jingxian stepped down; Lin Yuyi, Zheng Shiyi, and Wu Yongheng were newly appointed.
What does Cailiao*-KY do?
Engaged in materials-related manufacturing and trading, with operations linking Taiwan and international firms.