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[巨鎧精密-創] Announcement of By-election Results for Independent Director at the 115 Shareholders' Meeting

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

Published May 22, 2026 9:00 AM ・ Updated Jun 14, 2026 12:05 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

This follows the resignation of former independent director Zhuang Wenzhong, effective May 27, 115.
Lin holds an accounting background, and his term runs from May 27, 115, to January 4, 118.

巨鎧精密-創 announced on May 22, 115, that Lin Youxuan was elected as an independent director in a by-election at the shareholders' meeting. This follows the resignation of former independent director Zhuang Wenzhong, effective May 27, 115. Lin holds an accounting background, and his term runs from May 27, 115, to January 4, 118.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-2254-2026-05-22-20334a67 Distributor: PR Times
Published: May 22, 2026

1. Date of change: 115/05/22 2. Position: Independent Director 3. Predecessor: Zhuang Wenzhong 4. Resume of predecessor: Partner, Qing Ying CPA Firm 5. Successor: Lin Youxuan 6. Resume of successor: Master of Accounting, National Taipei University; CPA, Hao Xing CPA Firm; Audit Manager, Deloitte Taiwan 7. Status of change: New appointment 8. Reason for change: Resignation of Zhuang Wenzhong (effective 115/05/27) 9. Shares held by successor: 0 shares 10. Term: 115/01/05 - 118/01/04 11. Effective date: 115/05/27 12. Board change ratio: 1/9 13. Independent director change ratio: 1/4 14. Supervisor change ratio: N/A (Audit Committee in place) 15. Change of 1/3 or more: No 16. Other notes: None

FACT BOX

Source: PR Times
Category: corporate_governance
Dates in source: 115/05/22 / 115/05/27

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Announced　May 22, 2026 9:00 AM — Distributor PR Times
Collected　May 28, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 6:52 PM
Desk-reviewed & published　May 22, 2026 9:00 AM

FAQ

What is the process for electing an independent director?

They are elected through a by-election at the shareholders' meeting.

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-2254-2026-05-22-20334a67

Cite this article — HOW TO CITE

Washin AI News Desk“[巨鎧精密-創] Announcement of By-election Results for Independent Director at the 115 Shareholders' Meeting”AI News by Washin Village（和心村）, May 22, 2026. https://aeo.idaeo.ai/ai/%E5%B7%A8%E9%8E%A7%E7%B2%BE%E5%AF%86-%E5%89%B5/en/news/2026-05-22-%E5%B7%A8%E9%8E%A7%E7%B2%BE%E5%AF%86-%E5%89%B5-%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%E8%A3%9C%E9%81%B8%E4%B8%80%E5%B8%AD%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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