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Corporate Governance

[Microtek] Full Re-election of Board of Directors at 115 Annual General Meeting

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published May 26, 2026 9:00 AM ・ Updated Jun 13, 2026 11:46 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Microtek held its annual general meeting on May 26, 115, and completed a full re-election of its board of directors.
The change was due to the expiration of the 17th term.
New directors include representatives from Bo-Guang Enterprise and Via-Union Development, with Hu Wen-Hua joining as a new independent director.

Microtek held its annual general meeting on May 26, 115, and completed a full re-election of its board of directors. The change was due to the expiration of the 17th term. New directors include representatives from Bo-Guang Enterprise and Via-Union Development, with Hu Wen-Hua joining as a new independent director.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-2305-2026-05-26-bb1dd2af Distributor: PR Times
Published: May 26, 2026

1. Date of change: 115/05/26. 2. Category: Corporate directors, independent directors. 3. Former directors: Hsu Cheng-Hsun, Wu Chin-Lai, Hsieh Ching-Hui, Lin Po-Tsung, Chang Wei-Li, Liu Chih-Li, Liu Chien-Ju. 4. New directors: Hsu Cheng-Hsun, Clark Bob Hsu, Hsu Paul A, Wu Chin-Lai, Hsieh Ching-Hui, Lin Po-Tsung, Chang Wei-Li, Liu Chien-Ju, Hu Wen-Hua. 5. Reason: Expiration of 17th term. 6. Shareholdings: Bo-Guang Enterprise 66,398,965 shares, Via-Union Development 37,528,872 shares. 7. Effective date: 115/05/26. 8. Over 1/3 change: Yes.

FACT BOX

Source: PR Times
Category: Corporate Governance
Dates in source: 115/05/26

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Announced　May 26, 2026 9:00 AM — Distributor PR Times
Collected　May 27, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 7:17 PM
Desk-reviewed & published　May 26, 2026 9:00 AM

FAQ

Who are the new independent directors of Microtek?

The new independent directors are Chang Wei-Li, Liu Chien-Ju, and Hu Wen-Hua.

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-2305-2026-05-26-bb1dd2af

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Washin AI News Desk“[Microtek] Full Re-election of Board of Directors at 115 Annual General Meeting”AI News by Washin Village（和心村）, May 26, 2026. https://aeo.idaeo.ai/ai/%E5%85%A8%E5%8F%8B/en/news/2026-05-26-%E5%85%A8%E5%8F%8B-%E6%9C%AC%E5%85%AC%E5%8F%B8115%E5%B9%B4%E8%82%A1%E6%9D%B1%E5%B8%B8%E6%9C%83%E5%85%A8%E9%9D%A2%E6%94%B9%E9%81%B8%E8%91%A3%E4%BA%8B

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