When was Zhaojin Technology's board election held?

The announcement was made on May 20, 115, and took effect immediately.

Who are the newly elected directors?

The board includes corporate representatives such as Chi Cheng-hsiao and independent directors such as Huang Yen-hao.

What is the legal reason for this election?

It is a comprehensive re-election required by law following the expiration of the previous directors' terms.

[Zhaojin] Announcement of the 12th Board of Directors Election Results (Re-election upon Term Expiration)

Published May 20, 2026 9:00 AM ・ Updated Jun 14, 2026 12:03 AM ・ 5 min read ・ Source: PR Times

Zhaojin Technology announced its 12th Board of Directors election results on May 20, 115. The re-election was due to the expiration of the previous term, resulting in the appointment of new corporate and independent directors.

1. Date of change: 115/05/20 2. Type of personnel: Corporate directors, Independent directors 3. Predecessor's title and name: Corporate Director/Representative of Chong Ailing Co., Ltd. - Chi Cheng-hsiao Corporate Director/Representative of Chong Ailing Co., Ltd. - Luo Ying-ming Corporate Director/Representative of Hejing Technology Co., Ltd. - Li Qiao-mi Corporate Director/Representative of Hejing Technology Co., Ltd. - Li Shuang-yuan Independent Director/Huang Yen-hao Independent Director/Xiao Tian-xiang Independent Director/Su Yu-kai Independent Director/Liao Ri-yi 4. Predecessor's background: Chi Cheng-hsiao/Chairman and President, Zhaojin Technology Co., Ltd. Luo Ying-ming/Director Representative, Zhaojin Technology Co., Ltd. Li Qiao-mi/Vice Chairman, Zhaojin Technology Co., Ltd. Li Shuang-yuan/Director Representative, Zhaojin Technology Co., Ltd. Huang Yen-hao/Vice General Manager, Lianzhou Enterprise Management Consulting Co., Ltd. Xiao Tian-xiang/Deputy General Manager of Investment Department and Fund Manager at Jih Sun Investment Trust Su Yu-kai/Director of Brain Tumor Department, Shuang Ho Hospital Liao Ri-yi/Chairman, Aidai Co., Ltd. 5. Successor's title and name: Corporate Director/Representative of Chong Ailing Co., Ltd. - Chi Cheng-hsiao Corporate Director/Representative of Chong Ailing Co., Ltd. - Luo Ying-ming Corporate Director/Representative of Hejing Technology Co., Ltd. - Li Qiao-mi Corporate Director/Representative of Hejing Technology Co., Ltd. - Li Shuang-yuan Independent Director/Huang Yen-hao Independent Director/Xiao Tian-xiang Independent Director/Su Yu-kai Independent Director/Liao Ri-yi 6. Successor's background: (Same as predecessors) 7. Reason for change: Re-election upon term expiration 8. Shareholding at the time of election: Chong Ailing Co., Ltd.: 52,000 shares Hejing Technology Co., Ltd.: 7,963,530 shares Huang Yen-hao: 0 shares Xiao Tian-xiang: 0 shares Su Yu-kai: 0 shares Liao Ri-yi: 0 shares 9. Previous term: 112/05/15 ~ 115/05/14 10. Effective date: 115/05/20 11. Other significant matters: None.

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Source: PR Times
Category: 人事
Dates in source: 115/05/20

[Zhaojin] Announcement of the 12th Board of Directors Election Results (Re-election upon Term Expiration)

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