What impact does the board election at Da Yi Technology have?

The board election is to ensure the continuity and stability of the company's management team, reflecting confidence in the current management team.

How are the shareholdings of the new directors announced?

The shareholdings of the new directors are detailed in the announcement, for example, Jiang Caibao holds 5,686,821 shares, and Lin Qiusong holds 3,177,009 shares.

What impact does this election have on the company's strategy?

This election is to ensure the continuity and stability of the company's management team, reflecting confidence in the current management team.

What is the role of independent directors?

Independent directors provide an independent perspective and professional opinions to the company's management, ensuring the fairness and transparency of the company's decision-making.

Does the company have any other important information?

Currently, there is no other important information listed in the announcement.

Da Yi Announces Full Board Election Results at 115th Annual Shareholders' Meeting

Published Jun 12, 2026 9:00 AM ・ Updated Jun 14, 2026 12:09 AM ・ 8 min read ・ Source: PR Times

Da Yi Technology (Inc.) held its annual shareholders' meeting on June 12, 2026, and conducted a full election of its board of directors and independent directors. All former directors resigned due to the end of their terms, and the list of new directors is the same as the former ones. The number of shares held by the new directors has also been announced.

1. Date of Change: 115/06/12 2. Appointment or Change of Personnel: Independent Directors, Natural Person Directors 3. Former Title and Name: Natural Person Director: Jiang Caibao Natural Person Director: Lin Qiusong Natural Person Director: Wang Jinyong Natural Person Director: Liu Lijun Natural Person Director: Yang Peijie Independent Director: Zeng Zhenhui Independent Director: Chen Yongtai Independent Director: Wu Bingze Independent Director: Zhang Xianming 4. Former Resume: Natural Person Director: Jiang Caibao Chairman of Da Yi Technology (Inc.) Natural Person Director: Lin Qiusong Director of Da Yi Technology (Inc.) Natural Person Director: Wang Jinyong Director of Da Yi Electronics Factory (Inc.) Natural Person Director: Liu Lijun Vice General Manager of Da Yi Technology (Inc.) Natural Person Director: Yang Peijie Executive Director of Guiguan Accounting Firm Independent Director: Zeng Zhenhui Attending Physician, Gastrointestinal Imaging Diagnosis Department, Linkou Chang Gung Memorial Hospital Independent Director: Chen Yongtai Chairman of Zhen Ai Code (Inc.) Independent Director: Wu Bingze Chairman of Yu Ze Tian (Inc.) Independent Director: Zhang Xianming Chairman of Long Electric (Inc.) 5. New Title and Name: Natural Person Director: Jiang Caibao Natural Person Director: Lin Qiusong Natural Person Director: Wang Jinyong Natural Person Director: Liu Lijun Natural Person Director: Yang Peijie Independent Director: Zeng Zhenhui Independent Director: Chen Yongtai Independent Director: Wu Bingze Independent Director: Zhang Xianming 6. New Resume: Natural Person Director: Jiang Caibao Chairman of Da Yi Technology (Inc.) Natural Person Director: Lin Qiusong Director of Da Yi Technology (Inc.) Natural Person Director: Wang Jinyong Director of Da Yi Electronics Factory (Inc.) Natural Person Director: Liu Lijun Vice General Manager of Da Yi Technology (Inc.) Natural Person Director: Yang Peijie Executive Director of Guiguan Accounting Firm Independent Director: Zeng Zhenhui Attending Physician, Gastrointestinal Imaging Diagnosis Department, Linkou Chang Gung Memorial Hospital Independent Director: Chen Yongtai Chairman of Zhen Ai Code (Inc.) Independent Director: Wu Bingze Chairman of Yu Ze Tian (Inc.) Independent Director: Zhang Xianming Chairman of Long Electric (Inc.) 7. Change Situation: Term Ended 8. Reason for Change: Term Ended, Full Election 9. Number of Shares Held by New Directors at the Time of Appointment: Director: Jiang Caibao 5,686,821 shares Director: Lin Qiusong 3,177,009 shares Director: Wang Jinyong 3,775,156 shares Director: Liu Lijun 3,027,891 shares Director: Yang Peijie 152,231 shares Independent Director: Zeng Zhenhui 0 shares Independent Director: Chen Yongtai 189 shares Independent Director: Wu Bingze 265,303 shares Independent Director: Zhang Xianming 0 shares 10. Former Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/6/7~115/6/6 11. New Effective Date: 115/06/12~118/06/11 12. Same Term Director Change Rate: Not Applicable (Term Ended, Full Election) 13. Same Term Independent Director Change Rate: Not Applicable (Term Ended, Full Election) 14. Same Term Supervisor Change Rate: Not Applicable (Term Ended, Full Election) 15. More than one-third of directors have changed (Yes or No): No 16. Other Matters to be Stated (If the event occurs or the resolution subject is a publicly issued company, this major information simultaneously meets the provisions of Article 7, Paragraph 6 of the Securities Exchange Act Enforcement Rules regarding major impact on shareholder rights or securities prices): None Keyword: Major Information

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Source: PR Times
Category: 人事
Dates in source: 115/06/12 / 112/6/7~115/6/6

Da Yi Announces Full Board Election Results at 115th Annual Shareholders' Meeting

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