When was Kingboard's board election held?

The board election was held on June 24, 2026 (Year 115), during the annual shareholder meeting.

Who are the newly appointed directors?

New directors include Tseng Po-Kang from TSMC and Huang Hao-Lun from Kingboard. Independent directors are Chen Ze-Dai, Chen Yan-Ling, and Huang Zhi-Yuan.

Why did the previous directors leave?

All previous directors completed their term and stepped down as part of a regular full renewal.

What is the background of new independent director Huang Zhi-Yuan?

Huang Zhi-Yuan is an Associate Professor at National Central University’s Center for Space and Remote Sensing Research, bringing academic and technical expertise.

What is the board turnover rate?

Over one-third of the individual directors changed, qualifying as a material information disclosure.

Kingboard Announces Full Board Renewal at 2026 Annual Shareholders Meeting

Published Jun 24, 2026 9:00 AM ・ Updated Jun 25, 2026 5:30 PM ・ 9 min read ・ Source: PR Times

Kingboard Industrial Co., Ltd. held its 115th annual shareholders meeting on June 24, 2026, completing a full renewal of its board of directors and independent directors. Outgoing members concluded their terms, and new appointments include Po-Kang Tseng from TSMC and Associate Professor Zhi-Yuan Huang from National Central University.

1. Date of Change: 115/06/24

2. Category of Appointed or Changed Personnel (please select from corporate director, corporate supervisor, independent director, individual director, or individual supervisor): Individual Director, Independent Director

3. Previous Positions and Names:

Outgoing Directors: Lin, Pi-Ji – Director, Kingboard Industrial Co., Ltd. Tseng, Liu-Yu-Chih – Director, Kingboard Industrial Co., Ltd. Huang, Wei-Jin – Director, Kingboard Industrial Co., Ltd. Lai, Hui-San – Director, Kingboard Industrial Co., Ltd. Tung, Hsiao-Hung – Director, Kingboard Industrial Co., Ltd.

Outgoing Independent Directors: Hsu, Sung-Tsai – Senior Assistant Vice President, Standard Chartered Bank Chen, Hsiang-Sheng – Deputy General Manager, Kingboard Industrial Co., Ltd. Chen, Si-Shi – Certified Public Accountant, Kuo Tung United Certified Public Accountants

4. Previous Personnel Resumes:

5. New Appointments – Positions and Names:

New Directors: Lin, Pi-Ji – Director, Kingboard Industrial Co., Ltd. Tseng, Liu-Yu-Chih – Director, Kingboard Industrial Co., Ltd. Lai, Hui-San – Director, Kingboard Industrial Co., Ltd. Tung, Hsiao-Hung – Director, Kingboard Industrial Co., Ltd. Tseng, Po-Kang – Senior Engineer, Taiwan Semiconductor Manufacturing Company Limited Huang, Hao-Lun – Customer Manager, Kingboard Industrial Co., Ltd.

New Independent Directors: Chen, Ze-Dai – Certified Public Accountant, Kuo Tung United Certified Public Accountants Chen, Yan-Ling – Business Manager, Kingboard Industrial Co., Ltd. Huang, Zhi-Yuan – Associate Professor, Center for Space and Remote Sensing Research, National Central University

6. New Appointees’ Resumes:

7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): End of Term

8. Reason for Change: Full board renewal due to end of term

9. Shareholding of New Appointees at Time of Election:

Director / Lin, Pi-Ji: 6,591,649 shares Director / Tseng, Liu-Yu-Chih: 9,603,279 shares Director / Lai, Hui-San: 6,283,114 shares Director / Tung, Hsiao-Hung: 6,308,043 shares Director / Tseng, Po-Kang: 4,081,914 shares Director / Huang, Hao-Lun: 4,100,000 shares Independent Director / Chen, Ze-Dai: 54,433 shares Independent Director / Chen, Yan-Ling: 2,010 shares Independent Director / Huang, Zhi-Yuan: 0 shares

10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/27 ~ 115/06/26

11. Effective Date of New Appointments: 115/06/24

12. Director Turnover Rate During Same Term: Not applicable

13. Independent Director Turnover Rate During Same Term: Not applicable

14. Supervisor Turnover Rate During Same Term: Not applicable

15. Is the change in directors more than one-third (yes or no): Yes

16. Other Matters to be Clarified (if the entity is a publicly issued company and qualifies as a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act): None

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Source: PR Times
Category: 人事
Dates in source: 115/06/24 / 112/06/27~115/06/26

Kingboard Announces Full Board Renewal at 2026 Annual Shareholders Meeting

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