What is the purpose of this board reshuffle?

It is a routine re-election due to the expiration of the terms of the directors and supervisors.

When does the new term end?

The new term is from May 22, 115, to May 21, 118.

[Kistone Global] Announcement of Board of Directors and Supervisors Re-election for Subsidiary, Otom International Photoelectric

Published May 22, 2026 9:00 AM ・ Updated Jun 14, 2026 8:10 AM ・ 5 min read ・ Source: PR Times

Otom International Photoelectric, a subsidiary of Kistone Global, has announced the re-election of its Board of Directors and Supervisors during the annual shareholders' meeting held on May 22, 115, due to term expiration.

1. Date of change: 115/05/22 2. Type of personnel change: Corporate Director, Natural Person Supervisor 3. Title and name of the predecessor: Director: Kistone Global Industrial Co., Ltd. Representative Chen Bi-Hua Director: Kistone Global Industrial Co., Ltd. Representative Luo Guang-Wei Director: Kistone Global Industrial Co., Ltd. Representative Luo Guang-Li Supervisor: Huang Yi-Li 4. Previous experience: Director: Kistone Global Industrial Co., Ltd. Representative Chen Bi-Hua / Director of the Company Director: Kistone Global Industrial Co., Ltd. Representative Luo Guang-Wei / Director of the Company Director: Kistone Global Industrial Co., Ltd. Representative Luo Guang-Li / Director of the Company Supervisor: Huang Yi-Li / Supervisor of the Company 5. Title and name of the successor: Director: Kistone Global Industrial Co., Ltd. Representative Chen Bi-Hua Director: Kistone Global Industrial Co., Ltd. Representative Luo Guang-Wei Director: Kistone Global Industrial Co., Ltd. Representative Luo Guang-Li Supervisor: Huang You-You-Hui 6. Experience of successor: Director: Kistone Global Industrial Co., Ltd. Representative Chen Bi-Hua / Director of the Company Director: Kistone Global Industrial Co., Ltd. Representative Luo Guang-Wei / Director of the Company Director: Kistone Global Industrial Co., Ltd. Representative Luo Guang-Li / Director of the Company Supervisor: Huang You-You-Hui / Supervisor of the Company 7. Nature of change: Term expiration 8. Reason for change: Full re-election 9. Shareholding at the time of appointment: Director: Kistone Global Industrial Co., Ltd. Representative Chen Bi-Hua 4,950,000 shares Director: Kistone Global Industrial Co., Ltd. Representative Luo Guang-Wei 4,950,000 shares Director: Kistone Global Industrial Co., Ltd. Representative Luo Guang-Li 4,950,000 shares Supervisor: Huang You-You-Hui 0 shares 10. Term of office: 115/05/22 - 118/05/21 11. Effective date of appointment: 115/05/22 12. Change ratio of directors: N/A 13. Change ratio of independent directors: N/A 14. Change ratio of supervisors: N/A 15. Change of more than 1/3 of directors: No 16. Other notes: None

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Source: PR Times
Category: 人事
Dates in source: 115/05/22 / 118/05/21

[Kistone Global] Announcement of Board of Directors and Supervisors Re-election for Subsidiary, Otom International Photoelectric

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