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[G-Tech] Announcement of Election Results for Directors and Independent Directors

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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 11:47 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

G-Tech announced on May 29, 115, the results of the full re-election of its board of directors.
Sun Cheng-chung was newly appointed as a director.

G-Tech announced on May 29, 115, the results of the full re-election of its board of directors. Sun Cheng-chung was newly appointed as a director.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-6715-2026-05-29-5325dceb Distributor: PR Times
Published: May 29, 2026

1. Date of change: 115/05/29. 2. Personnel: Independent and natural person directors. 3. Former directors: Lotes representatives (Chu Te-hsiang, Ho Te-yu, Lo Wei-jen), Lai Wei-ju. Former independent directors: Yeh Ching-chung, Ling Ko, Yang Chih-ching. 4. Background: Provided in text. 5. New directors: Lotes representatives (Chu Te-hsiang, Ho Te-yu, Lo Wei-jen), Sun Cheng-chung. New independent directors: Liao Ching-wen, Kao Chih-ting, Yang Chih-ching. 6. Background: Provided in text. 7. Reason: Expiration of term. 8. Reason: Full re-election. 9. Shareholding: Lotes reps 32,035,309 shares, others 0. 10. Original term: 112/06/15 ~ 115/06/14. 11. Effective date: 115/05/29. 12. Change ratio: N/A. 13. More than 1/3 change: Yes. 14. Other: None.

FACT BOX

Source: PR Times
Category: corporate_governance
Dates in source: 115/05/29 / 112/06/15

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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 6:17 PM
Desk-reviewed & published　May 29, 2026 9:00 AM

FAQ

What is a full board re-election?

The process of electing all board members upon the expiration of their terms.

What are the key facts in this article?

G-Tech announced on May 29, 115, the results of the full re-election of its board of directors. Sun Cheng-chung was newly appointed as a director.

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-6715-2026-05-29-5325dceb

Cite this article — HOW TO CITE

Washin AI News Desk“[G-Tech] Announcement of Election Results for Directors and Independent Directors”AI News by Washin Village（和心村）, May 29, 2026. https://aeo.idaeo.ai/ai/%E5%98%89%E5%9F%BA/en/news/2026-05-29-%E5%98%89%E5%9F%BA-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%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%E5%8F%8A%E8%91%A3%E4%BA%8B%E8%AE%8A%E5%8B%95%E8%B6%85%E9%81%8E%E4%B8%89%E5%88%86%E4%B9%8B%E4%B8%80

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