When did the DFI board election take place?

It took place during the annual general meeting on May 27, 2026.

Who are the new independent directors?

The new independent directors are Zhang Qindong and Wang Guoqiang.

[DFI] List of Board Re-election at the 2026 Annual General Meeting

Published May 27, 2026 9:00 AM ・ Updated Jun 14, 2026 12:06 AM ・ 4 min read ・ Source: PR Times

DFI Inc. held its annual general meeting on May 27, 2026, to complete the full re-election of its board of directors. Three representatives from Qisda Technology and one natural person director were re-elected, while two new independent directors were appointed.

1. Date of change: 2026/05/27 2. Category of personnel: Corporate Director, Independent Director, Natural Person Director 3. Former incumbents: Corporate Director 1: Chen Chi-hung (Rep. of Qisda Technology), Corporate Director 2: Tseng Wen-hsing (Rep. of Qisda Technology), Corporate Director 3: Tien Chih-ying (Rep. of Qisda Technology), Independent Director 1: Luo Bing-kuan, Independent Director 2: Chu Chih-hao, Independent Director 3: Yeh Te-chang, Natural Person Director 1: Wei Jen-yu 4. Former profiles: Chen Chi-hung (Chairman of DFI), Tseng Wen-hsing (Director of DFI), Tien Chih-ying (Director of DFI), Luo Bing-kuan (Founder of Taiwan Independent Director Association), Chu Chih-hao (Independent Director of Simplo Technology), Yeh Te-chang (Independent Director of China Motor Corp), Wei Jen-yu (Partner at Eastern Bell Capital) 5. New incumbents: Corporate Director 1: Chen Chi-hung (Rep. of Qisda Technology), Corporate Director 2: Tseng Wen-hsing (Rep. of Qisda Technology), Corporate Director 3: Tien Chih-ying (Rep. of Qisda Technology), Independent Director 1: Luo Bing-kuan, Independent Director 2: Chang Chin-tung, Independent Director 3: Wang Kuo-chiang, Natural Person Director 1: Wei Jen-yu 6. New profiles: Chen Chi-hung (Chairman of DFI), Tseng Wen-hsing (Director of DFI), Tien Chih-ying (Director of DFI), Luo Bing-kuan (Founder of Taiwan Independent Director Association), Chang Chin-tung (Chairman of San Feng Medical), Wang Kuo-chiang (GM of Taiwan Digital Broadband Cable TV), Wei Jen-yu (Partner at Eastern Bell Capital) 7. Change status: Term expired 8. Reason for change: Term expired 9. Shareholding at election: Corporate Director (Qisda): 51,609,986 shares; Independent Directors (Luo, Chang, Wang): 0 shares; Natural Person Director (Wei): 0 shares 10. Original term: 2023/05/31 ~ 2026/05/30 11. Effective date: 2026/05/27 12. Change ratio: N/A (Full re-election) 13. Independent director change ratio: N/A (Full re-election) 14. Supervisor change ratio: N/A 15. Change of more than 1/3 of directors: No 16. Other: None

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Source: PR Times
Category: Corporate Governance

[DFI] List of Board Re-election at the 2026 Annual General Meeting

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