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董事變動公告

[Taiwan Apex] Announcement of the list of elected directors (including independent directors) at the 115th Annual General Meeting

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

Published May 29, 2026 9:00 AM ・ Updated Jun 13, 2026 11:48 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

The newly elected directors include Zhang Chong-xing, Zhang Yao-tong, Huang Yu-wen, and Xu Zhe-jia, with Zhuang Bo-nian, Cai Yu-jing, and Zheng Wen-zheng serving as independent directors.

Taiwan Apex Corp held its annual general meeting on May 29, 2026, completing the full re-election of its 10th board of directors. The newly elected directors include Zhang Chong-xing, Zhang Yao-tong, Huang Yu-wen, and Xu Zhe-jia, with Zhuang Bo-nian, Cai Yu-jing, and Zheng Wen-zheng serving as independent directors.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-4583-2026-05-29-09da6fad Distributor: PR Times
Published: May 29, 2026

1. Date of change: 115/05/29. 2. Category: Natural person directors and independent directors. 3. Former directors: Zhang Chong-xing, Zhang Yao-tong, Huang Yu-wen, Xu Zhe-jia, Zhuang Bo-nian, Cai Yu-jing, Zheng Wen-zheng. 4. Former resumes: Provided. 5. New directors: Same as above. 6. New resumes: Provided. 7. Reason for change: Expiration of term. 8. Reason: Full re-election upon term expiration. 9. Shareholdings: Zhang Chong-xing 25,073,554 shares, etc. 10. Previous term: 112/05/26-115/05/25. 11. Effective date: 115/05/29. 12-14. Change ratio: N/A. 15. Change of 1/3 or more: No. 16. Other: None.

FACT BOX

Source: PR Times
Category: 董事變動公告
Dates in source: 115/05/29

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Announced　May 29, 2026 9:00 AM — Distributor PR Times
Collected　May 30, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 6:23 PM
Desk-reviewed & published　May 29, 2026 9:00 AM

FAQ

When was the board re-election for Taiwan Apex?

It took place on May 29, 2026.

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-4583-2026-05-29-09da6fad

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Washin AI News Desk“[Taiwan Apex] Announcement of the list of elected directors (including independent directors) at the 115th Annual General Meeting”AI News by Washin Village（和心村）, May 29, 2026. https://aeo.idaeo.ai/ai/%E5%8F%B0%E7%81%A3%E7%B2%BE%E9%8A%B3/en/news/2026-05-29-%E5%8F%B0%E7%81%A3%E7%B2%BE%E9%8A%B3-%E5%85%AC%E5%91%8A%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-%E5%90%AB%E7%8D%A8%E7%AB%8B%E8%91%A3%E4%BA%8B-%E7%95%B6%E9%81%B8%E5%90%8D%E5%96%AE

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