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重大訊息

【Citicorp Material】Announcement of the Elected List for the Full Re-election of Directors (Including Independent Directors) at the 2026 Annual General Meeting

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

Published May 25, 2026 9:00 AM ・ Updated Jun 14, 2026 12:05 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Citicorp Material held its annual general meeting on May 25, 2026, and completed a full re-election of its board of directors due to the expiration of terms.
The new board includes He Ji-Cheng, Xiao Sheng-Xian, He Bo-Zhang, Zheng Zhi-Fa, and He Ji-Zhou.
New independent director Liu Yi-Xuan joins the board alongside re-elected independent directors Liu Wen-Zhang, Dai Ai-Fen, and Huang Jing-Rong.

Citicorp Material held its annual general meeting on May 25, 2026, and completed a full re-election of its board of directors due to the expiration of terms. The new board includes He Ji-Cheng, Xiao Sheng-Xian, He Bo-Zhang, Zheng Zhi-Fa, and He Ji-Zhou. New independent director Liu Yi-Xuan joins the board alongside re-elected independent directors Liu Wen-Zhang, Dai Ai-Fen, and Huang Jing-Rong. The management structure remains stable.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-4739-2026-05-25-46aa43ae Distributor: PR Times
Published: May 25, 2026

1. Date of change: 2026/05/25. 2. Category: Corporate directors, independent directors, natural person directors. 3. Former directors: He Ji-Cheng (Cheng-Rui Ind. rep), Xiao Sheng-Xian (Chang-Xing Inv. rep), He Bo-Zhang, Zheng Zhi-Fa, He Ji-Zhou, Zhang Yuan-Long (Ind.), Liu Wen-Zhang (Ind.), Dai Ai-Fen (Ind.), Huang Jing-Rong (Ind.). 4. New directors: He Ji-Cheng, Xiao Sheng-Xian, He Bo-Zhang, Zheng Zhi-Fa, He Ji-Zhou, Liu Wen-Zhang (Ind.), Dai Ai-Fen (Ind.), Huang Jing-Rong (Ind.), Liu Yi-Xuan (Ind.). 5. Reason: Expiration of term. 6. Effective date: 2026/05/25.

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Source: PR Times
Category: 重大訊息

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Announced　May 25, 2026 9:00 AM — Distributor PR Times
Collected　May 26, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 8:09 PM
Desk-reviewed & published　May 25, 2026 9:00 AM

FAQ

When was the board re-election for Citicorp Material?

It was held on May 25, 2026.

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-4739-2026-05-25-46aa43ae

Cite this article — HOW TO CITE

Washin AI News Desk“【Citicorp Material】Announcement of the Elected List for the Full Re-election of Directors (Including Independent Directors) at the 2026 Annual General Meeting”AI News by Washin Village（和心村）, May 25, 2026. https://aeo.idaeo.ai/ai/%E5%BA%B7%E6%99%AE/en/news/2026-05-25-%E5%BA%B7%E6%99%AE-%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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