人事

[FSP] Announcement of Complete Re-election of Directors at the 2027 Annual General Meeting of Shareholders

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

Published Jun 11, 2026 9:00 AM ・ Updated Jun 14, 2026 12:05 AM ・ 14 min read ・ Source: PR Times

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⚡ Key Points

FSP Technology Inc.
This re-election was a routine process following the expiration of terms and did not result in changes to more than one-third of the board seats.
The list of newly elected directors has been announced, with some directors being re-appointed and others being new faces.

FSP Technology Inc. held its Annual General Meeting of Shareholders on June 11, 2026, and conducted a complete re-election of its directors. This re-election was a routine process following the expiration of terms and did not result in changes to more than one-third of the board seats. The list of newly elected directors has been announced, with some directors being re-appointed and others being new faces.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-3015-2026-06-11-346dae11 Distributor: PR Times
Published: Jun 11, 2026

1. Date of Change: 115/06/11 2. Personnel Category Elected or Changed (Please enter Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Corporate Director, Independent Director, Natural Person Director 3. Former Personnel Title and Name: Director: Cheng Ya-Jen Director: Chuan Hsin Investment Co., Ltd. Representative: Wang Tsung-Shun Director: Yang Fu-An Director: BVI 2K INDUSTRIES INC. Representative: Wang Po-Wen Director: Chu Hsiu-Ying Director: Chen Kuang-Chun Director: Huang Chih-Wen Independent Director: Liu Shou-Hsiang Independent Director: Cheng Chia-Chun Independent Director: Hsu Cheng-Hung Independent Director: Li Shao-Tang 4. Former Personnel Brief: Director Cheng Ya-Jen: Chairman and General Manager of FSP Technology Inc. Director Chuan Hsin Investment Co., Ltd. Representative Wang Tsung-Shun: Deputy General Manager of FSP Technology Inc. Director Yang Fu-An: Vice Chairman and Deputy General Manager of FSP Technology Inc. Director BVI 2K INDUSTRIES INC. Representative Wang Po-Wen: Operations Manager, Fortron/Source Group Ltd.; Director of Fuh-Sheng Precision Technology Co., Ltd. Director Chu Hsiu-Ying: Chairman of Jui-Li Co., Ltd.; Corporate Director Representative of Der-Hwa Biomedical Technology Co., Ltd. Director Chen Kuang-Chun: Director of FSP Technology Inc. Director Huang Chih-Wen: General Manager of Win-Win Capital Co., Ltd.; Corporate Director Representative of Win-Win Capital Co., Ltd.; Independent Director of Yow-Tzong Technology Co., Ltd.; Supervisor of Jumi Capital Co., Ltd. Independent Director Liu Shou-Hsiang: Researcher at Chung-Hua Institution for Economic Research; Chairman and General Manager of Ta-Hua Investment Trust Co., Ltd.; Adjunct Associate Professor at Ming Chuan University; Independent Director of Hua Tai Commercial Bank Co., Ltd.; Advisory Committee Member of Chung-Hua Institution for Economic Research Independent Director Cheng Chia-Chun: Independent Director of Huahong Information Technology Co., Ltd.; Independent Director of Bizlink Holding Inc.; Independent Director of Panorama Software Co., Ltd. Independent Director Hsu Cheng-Hung: General Manager of TPK Holding Co., Ltd.; Director of Shanghai Zhenhua Electronics Co., Ltd.; Director of Shanghai Zhenhua Electronics (Nantong) Co., Ltd. Independent Director Li Shao-Tang: Director of Si-Wei Innovation Materials Co., Ltd.; Director of Si-Wei Precision Materials Co., Ltd.; Director of East-Tech Information Service Co., Ltd.; Director of Liyu Capital Co., Ltd.; Director of Yu-Hsiang Enterprise Co., Ltd.; Director of Chipbond Technology Corporation 5. New Personnel Title and Name: Director: Cheng Ya-Jen Director: Yang Fu-An Director: Chuan Hsin Investment Co., Ltd. Representative: Wang Tsung-Shun Director: BVI 2K INDUSTRIES INC. Representative: Wang Po-Wen Director: Bai Chuang Investment Co., Ltd. Representative: Chen Kuang-Chun Director: Chu Hsiu-Ying Director: Huang Yu-Ying Independent Director: Liu Shou-Hsiang Independent Director: Hsu Cheng-Hung Independent Director: Li Shao-Tang Independent Director: Shou Chin-Wei 6. New Personnel Brief: Director Cheng Ya-Jen: Chairman and General Manager of FSP Technology Inc. Director Yang Fu-An: Vice Chairman and Deputy General Manager of FSP Technology Inc. Director Chuan Hsin Investment Co., Ltd. Representative Wang Tsung-Shun: Deputy General Manager of FSP Technology Inc. Director BVI 2K INDUSTRIES INC. Representative Wang Po-Wen: Operations Manager, Fortron/Source Group Ltd.; Director of Fuh-Sheng Precision Technology Co., Ltd. Director Bai Chuang Investment Co., Ltd. Representative Chen Kuang-Chun: Director of FSP Technology Inc. Director Chu Hsiu-Ying: Chairman of Jui-Li Co., Ltd.; Corporate Director Representative of Der-Hwa Biomedical Technology Co., Ltd. Director Huang Yu-Ying: CEO of Hong-Gao Investment Co., Ltd.; Independent Director of Chi-Hua Co., Ltd.; Corporate Director Representative of Liton Co., Ltd.; Corporate Director Representative of Yun-Zhi Co., Ltd.; General Manager of Motorola Asia Pacific Marketing Department; Brand Manager of Lancome, L'Oréal (France) Independent Director Liu Shou-Hsiang: Researcher at Chung-Hua Institution for Economic Research; Chairman and General Manager of Ta-Hua Investment Trust Co., Ltd.; Adjunct Associate Professor at Ming Chuan University; Independent Director of Hua Tai Commercial Bank Co., Ltd.; Advisory Committee Member of Chung-Hua Institution for Economic Research Independent Director Hsu Cheng-Hung: Director of Shanghai Zhenhua Electronics Co., Ltd.; Director of Shanghai Zhenhua Electronics (Nantong) Co., Ltd. Independent Director Li Shao-Tang: Director of Si-Wei Innovation Materials Co., Ltd.; Director of Si-Wei Precision Materials Co., Ltd.; Director of Yu-Hsiang Enterprise Co., Ltd.; Director of Chipbond Technology Corporation Independent Director Shou Chin-Wei: Lawyer; Director of the財團法人金融法制暨犯罪防制中心 (Financial Legal System and Crime Prevention Center); Chief Prosecutor of the New Taipei District Prosecutors Office; Prosecutor of the Taiwan High Prosecutors Office 7. Change Situation (Please enter "Resignation", "Dismissal", "Term Expiration", "Death", or "New Appointment"): Term Expiration 8. Reason for Change: Term expiration, complete re-election of directors. 9. Number of Shares Held by New Appointees at the Time of Election: Cheng Ya-Jen: 11,167,477 shares Yang Fu-An: 11,792,834 shares Chuan Hsin Investment Co., Ltd. Representative: Wang Tsung-Shun: 15,191,766 shares BVI 2K INDUSTRIES INC. Representative: Wang Po-Wen: 5,193,162 shares Bai Chuang Investment Co., Ltd. Representative: Chen Kuang-Chun: 5,000,000 shares Chu Hsiu-Ying: 2,660,070 shares Huang Yu-Ying: 45,572 shares Liu Shou-Hsiang: 0 shares Hsu Cheng-Hung: 0 shares Li Shao-Tang: 0 shares Shou Chin-Wei: 0 shares 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/12~115/06/11 11. New Term Effective Date: 115/06/11 12. Percentage of Director Changes in the Same Term: Complete re-election, not applicable. 13. Percentage of Independent Director Changes in the Same Term: Complete re-election, not applicable. 14. Percentage of Supervisor Changes in the Same Term: Not applicable. 15. Whether more than one-third of directors have changed (Please enter Yes or No): No 16. Other Matters to be Notified (If the subject of the event or resolution is a publicly issued company or above, this material information also meets the criteria of Article 7, Paragraph 6 of the Regulations Governing the Application of the Securities Transaction Act regarding significant impact on shareholder equity or securities prices): None Keywords: Material Information

FACT BOX

Source: PR Times
Category: 人事
Organizations: Chuan Hsin Investment Co., Ltd. / BVI 2K INDUSTRIES INC. / Bai Chuang Investment Co., Ltd.
Products / services: Power Supply Units / Computer Cases

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Announced　Jun 11, 2026 9:00 AM — Distributor PR Times
Collected　Jun 12, 2026 8:00 AM
AI structured & analyzed　Jun 12, 2026 5:53 PM
Desk-reviewed & published　Jun 11, 2026 9:00 AM

FAQ

When did FSP Technology Inc. conduct its director re-election?

FSP Technology Inc. conducted a complete re-election of its directors at the Annual General Meeting of Shareholders held on June 11, 2026 (R.O.C. year 115).

What was the primary reason for this director re-election?

The primary reason was the expiration of the terms of the former directors.

How is the board of directors structured after the re-election?

The newly elected board includes Cheng Ya-Jen, Yang Fu-An, Wang Tsung-Shun (Representative of Chuan Hsin Investment Co., Ltd.), Wang Po-Wen (Representative of BVI 2K INDUSTRIES INC.), Chen Kuang-Chun (Representative of Bai Chuang Investment Co., Ltd.), Chu Hsiu-Ying, Huang Yu-Ying, and Independent Directors Liu Shou-Hsiang, Hsu Cheng-Hung, Li Shao-Tang, and Shou Chin-Wei.

How might the director changes impact the company's operations?

The complete re-election of directors can bring fresh perspectives to the management team, potentially strengthening corporate governance and driving sustainable growth strategies.

What is FSP Technology Inc.'s main business?

FSP Technology Inc. is primarily engaged in the design, manufacturing, and sale of computer power supply units and other PC peripherals.

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Washin AI News Desk“[FSP] Announcement of Complete Re-election of Directors at the 2027 Annual General Meeting of Shareholders”AI News by Washin Village（和心村）, Jun 11, 2026. https://aeo.idaeo.ai/ai/%E5%85%A8%E6%BC%A2/en/news/2026-06-11-%E5%85%A8%E6%BC%A2-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B8%E6%B0%91%E5%9C%8B%E4%B8%80%E4%B8%80%E4%BA%94%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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