When was Chung-Chieh-KY's board election held?

The election was held at the 2026 annual general meeting on June 15, 2026.

Who were re-elected as directors?

Liu An-Zhe, Liu Qiong-Wen, and Liu You-Xuan were re-elected as directors; Zheng Wen-Zheng, Xie Ming-Hui, Cai Fu (Bow-Mouth-Insect), and Ke Guan-Cheng as independent directors.

What are the professional backgrounds of the independent directors?

They include experts in accounting, law, finance, and manufacturing, enhancing board oversight.

How many shares do the directors hold?

Liu An-Zhe holds over 1.01 million shares, Liu Qiong-Wen over 1.92 million, and Liu You-Xuan over 2.6 million.

Where is Chung-Chieh-KY headquartered?

The company is headquartered in Taiwan and listed on the Taiwan Stock Exchange.

Chung-Chieh-KY Announces Full Board and Independent Director Election at 2026 Annual General Meeting

Published Jun 15, 2026 9:00 AM ・ Updated Jun 16, 2026 5:19 PM ・ 10 min read ・ Source: PR Times

Chung-Chieh-KY has completed the full re-election of directors and independent directors at its 2026 annual general meeting. All incumbent directors and independent directors have been re-elected following the expiration of their previous term, ensuring continuity in corporate governance.

1. Date of Change: June 15, 2027 (R.O.C. Year 115)

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 Personnel by Title, Name, and Nationality: - Director: Liu An-Zhe / Republic of China - Director: Liu Qiong-Wen / Republic of China - Director: Liu You-Xuan / Republic of China - Independent Director: Zheng Wen-Zheng / Republic of China - Independent Director: Xie Ming-Hui / Republic of China - Independent Director: Cai Fu (Bow-Mouth-Insect) / Republic of China - Independent Director: Ke Guan-Cheng / Republic of China

4. Former Personnel Resumes: - Director: Liu An-Zhe — Chairman of the Board, Chung-Chieh-KY - Director: Liu Qiong-Wen — Vice Chairman and Chief Human Resources Officer - Director: Liu You-Xuan — Chief Executive Officer and General Manager - Independent Director: Zheng Wen-Zheng (1) Independent Director, Chong-Shun (7763) (2) Independent Director, Shun-Teh Industry (2351) (3) Independent Director, Taiwan Precision (4583) - Independent Director: Xie Ming-Hui (1) Managing Partner, Bo-Qun Certified Public Accountants (2) Independent Director, GIS-KY (6456) (3) Independent Director, Zhu-Jian (7723) (4) Chief Financial Officer, Pin-Rui Precision Co., Ltd. - Independent Director: Cai Fu (Bow-Mouth-Insect) — Managing Partner, Cai Fu (Bow-Mouth-Insect) Law Firm - Independent Director: Ke Guan-Cheng — Distinguished Professor, Department of Finance, National Chi Nan University

5. Newly Appointed Personnel by Title, Name, and Nationality: - Director: Liu An-Zhe / Republic of China - Director: Liu Qiong-Wen / Republic of China - Director: Liu You-Xuan / Republic of China - Independent Director: Zheng Wen-Zheng / Republic of China - Independent Director: Xie Ming-Hui / Republic of China - Independent Director: Cai Fu (Bow-Mouth-Insect) / Republic of China - Independent Director: Ke Guan-Cheng / Republic of China

6. Newly Appointed Personnel Resumes: - Director: Liu An-Zhe — Chairman of the Board, Chung-Chieh-KY - Director: Liu Qiong-Wen — Vice Chairman and Chief Human Resources Officer - Director: Liu You-Xuan — Chief Executive Officer and General Manager - Independent Director: Zheng Wen-Zheng (1) Independent Director, Chong-Shun (7763) (2) Independent Director, Shun-Teh Industry (2351) (3) Independent Director, Taiwan Precision (4583) - Independent Director: Xie Ming-Hui (1) Managing Partner, Bo-Qun Certified Public Accountants (2) Independent Director, GIS-KY (6456) (3) Independent Director, Zhu-Jian (7723) (4) Chief Financial Officer, Pin-Rui Precision Co., Ltd. - Independent Director: Cai Fu (Bow-Mouth-Insect) — Managing Partner, Cai Fu (Bow-Mouth-Insect) Law Firm - Independent Director: Ke Guan-Cheng — Distinguished Professor, Department of Finance, National Chi Nan University

7. Nature of Change (please enter: resignation, removal, term expiration, death, or new appointment): Term Expiration

8. Reason for Change: Full board re-election due to term expiration

9. Shareholding of Newly Appointed Directors at Time of Election: - Director: Liu An-Zhe — 1,016,030 shares - Director: Liu Qiong-Wen — 1,920,030 shares - Director: Liu You-Xuan — 2,600,030 shares - Independent Director: Zheng Wen-Zheng — 0 shares - Independent Director: Xie Ming-Hui — 0 shares - Independent Director: Cai Fu (Bow-Mouth-Insect) — 0 shares - Independent Director: Ke Guan-Cheng — 0 shares

10. Previous Term (e.g., 06/15/2023 ~ 06/14/2026): 06/15/2023 ~ 06/14/2026

11. Effective Date of New Appointment: June 15, 2027 (R.O.C. Year 115)

12. Director Turnover Rate During Same Term: Not applicable due to full re-election upon term expiration

13. Independent Director Turnover Rate During Same Term: Not applicable due to full re-election upon term expiration

14. Supervisor Turnover Rate During Same Term: Not applicable

15. Is there a change involving more than one-third of the directors? (Yes/No): Yes

16. After the change, is the number of directors with household registration in the Republic of China not exceeding half of the current board? (Yes/No; if yes, explain reason and countermeasures): No

17. After the change, is the number of independent directors with household registration in the Republic of China fewer than 2? (Yes/No; if yes, explain countermeasures): No

18. Other Matters to be Disclosed: None

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Source: PR Times
Category: 人事
Organizations: GIS-KY(6456)
Dates in source: 115/06/15

Chung-Chieh-KY Announces Full Board and Independent Director Election at 2026 Annual General Meeting

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