What is the significance of the new independent directors at Chenbro?

The new appointments bring expertise in semiconductor testing and advanced engineering, which aligns with the company's growth in the high-performance computing and server sectors.

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PR Times: https://mops.twse.com.tw/material/twse-8210-2026-05-29-80080537

[Chenbro] Announcement of Full Re-election of Directors (Including Independent Directors)

Published May 29, 2026 9:00 AM ・ Updated Jun 13, 2026 11:47 PM ・ 4 min read ・ Source: PR Times

Chenbro Micom Co., Ltd. has announced the full re-election of its board of directors following the expiration of their terms. Chen Mei-chi continues as a director, while Yeh Che-liang and Hsieh Yung-fen have been newly appointed as independent directors.

1. Date of change: 115/05/29. 2. Category of personnel: Natural person directors/independent directors. 3. Former directors: Chen Mei-chi, Li Chun-yen, Wu Tsung-pao, Tsai Yu-ling, Wu Te-feng. Former independent directors: Cheng Wei-shun, Huang Chung-hsing, Liu Wen-cheng, Tsai Pei-fang. 4. Former profiles: Chen Mei-chi (Chairperson and Chief Strategy Officer of Chenbro), Li Chun-yen (Director of Chenbro), Wu Tsung-pao (Chairman of Nanjing Information), Tsai Yu-ling (Co-founder of Lee and Li Attorneys-at-Law), Wu Te-feng (Chairman of Chinese Taxation Research Center), Cheng Wei-shun (Independent Director of Daxin Materials), Huang Chung-hsing (Independent Director of Medimaging), Liu Wen-cheng (Independent Director of Advantech), Tsai Pei-fang (Chairperson of Diebold Nixdorf). 5. New directors: Chen Mei-chi, Li Chun-yen, Wu Tsung-pao, Tsai Yu-ling, Wu Te-feng. New independent directors: Cheng Wei-shun, Liu Wen-cheng, Yeh Che-liang, Hsieh Yung-fen. 6. New profiles: Chen Mei-chi (Chairperson, CSO, and Chief Sustainability Officer of Chenbro, Vice Chair of WOB Taiwan), Li Chun-yen (Director of Chenbro), Wu Tsung-pao (Chairman of Nanjing Information), Tsai Yu-ling (Co-founder of Lee and Li), Wu Te-feng (Chairman of Chinese Taxation Research Center), Cheng Wei-shun (Independent Director of Daxin Materials), Liu Wen-cheng (Independent Director of Advantech), Yeh Che-liang (Professor at National Tsing Hua University, Chief Technology Advisor at GlobalWafers), Hsieh Yung-fen (Chairperson of MA-TEK). 7. Reason for change: Expiration of term and full re-election. 8. Shareholding at time of appointment: Chen Mei-chi (9,656,009 shares), Li Chun-yen (5,306,029 shares), Liu Wen-cheng (31,000 shares), others (0 shares). 9. Effective date: 115/05/29.

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Source: PR Times
Category: Corporate Governance
Dates in source: 115/05/29

[Chenbro] Announcement of Full Re-election of Directors (Including Independent Directors)

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