When was the board election?

May 27, 115 (Republic of China calendar).

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-3592-2026-05-27-19d69214

[Raydium] Announcement of the Election of Directors and Independent Directors at the 115th Annual General Meeting

Published May 27, 2026 9:00 AM ・ Updated Jun 13, 2026 11:53 PM ・ 4 min read ・ Source: PR Times

Raydium Semiconductor held its Annual General Meeting on May 27, 115, completing the election of its 9th board of directors and independent directors. Newly elected directors include Huang Yu-kuo, Wen Chih-chien, and representatives from Kangli Investment, Gu Hsiu-hua and Wu Yang-en. Independent directors include Cheng Wei-shun, Hsiung Hui, Wu An-yu, and Tseng Mei-yu. The election was due to the expiration of terms and took effect immediately.

1. Date of change: 115/05/27 2. Category of personnel: Corporate director, independent director, natural person director 3. Former directors and names: (1) Director: Huang Yu-kuo, (2) Director: Hong Hong-jie (Rep. of Kangli Investment), (3) Director: Gu Hsiu-hua (Rep. of Kangli Investment), (4) Director: Li Hsi-hua, (5) Independent Director: Cheng Wei-shun, (6) Independent Director: Hsieh Hung-po, (7) Independent Director: Chou Shih-chieh 4. Former background: (1) Huang Yu-kuo/Chairman & CEO of Raydium, (2) Hong Hong-jie/VP of AUO subsidiary, (3) Gu Hsiu-hua/Senior VP & CSO of AUO, (4) Li Hsi-hua/Director of Raydium, (5) Cheng Wei-shun/Independent Director of Chenbro, Daxin, and Wiwynn, (6) Hsieh Hung-po/Chairman & CSO of Wistron NeWeb, (7) Chou Shih-chieh/Professor at NCTU 5. New directors and names: (1) Director: Huang Yu-kuo, (2) Director: Wen Chih-chien, (3) Director: Gu Hsiu-hua (Rep. of Kangli Investment), (4) Director: Wu Yang-en (Rep. of Kangli Investment), (5) Independent Director: Cheng Wei-shun, (6) Independent Director: Hsiung Hui, (7) Independent Director: Wu An-yu, (8) Independent Director: Tseng Mei-yu 6. New background: (1) Huang Yu-kuo/Chairman & CEO of Raydium, (2) Wen Chih-chien/GM of Raydium, (3) Gu Hsiu-hua/Senior VP & CSO of AUO, (4) Wu Yang-en/VP of Display R&D at AUO, (5) Cheng Wei-shun/Independent Director of Chenbro, Daxin, and Wiwynn, (6) Hsiung Hui/Chairman & CEO of 8-Way Intelligence, (7) Wu An-yu/Distinguished Professor at NTU, (8) Tseng Mei-yu/Independent Director of Tolink 7. Change status: Expiration of term 8. Reason: Full re-election 9. Shareholding at election: (1) Huang Yu-kuo/339,406 shares, (2) Wen Chih-chien/32,000 shares, (3) Gu Hsiu-hua/11,454,429 shares, (4) Wu Yang-en/11,454,429 shares, (5) Cheng Wei-shun/0, (6) Hsiung Hui/0, (7) Wu An-yu/0, (8) Tseng Mei-yu/0 10. Former term: 112/05/29 ~ 115/05/28 11. Effective date: 115/05/27 12. Change ratio: N/A 13. Change ratio: N/A 14. Change ratio: N/A 15. Change of 1/3 or more: Yes 16. Other: None

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Source: PR Times
Category: Corporate Governance
Dates in source: 115/05/27 / 115/05/28

[Raydium] Announcement of the Election of Directors and Independent Directors at the 115th Annual General Meeting

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