What changed in Elitegroup's board election?

No substantive personnel change; all directors re-elected. Yeh Kuo-Chuan's representing entity shifted to Furong International Investment.

Why did Furong International Investment appoint a director?

Likely for shareholding structure optimization; no change in actual management control.

What is the role of independent directors at Elitegroup?

To ensure governance oversight and provide strategic advice from an external expert perspective.

Is this election significant for investors?

Yes, it confirms management stability, serving as a positive signal for long-term investors.

What are Elitegroup's main business areas?

Design, manufacturing, and distribution of ICT equipment, industrial computers, and networking devices.

Elitegroup Announces Elected Directors List from 2026 Annual General Meeting

Published Jun 16, 2026 9:00 AM ・ Updated Jun 18, 2026 4:28 PM ・ 12 min read ・ Source: PR Times

On June 16, 2026, Elitegroup Electronics held its annual general meeting and completed a full board election. All corporate directors and independent directors were re-elected. The only change was that Yeh Kuo-Chuan's representing entity shifted from Jetway Computer to Furong International Investment.

1. Date of Change: 2026/06/16

2. Category of Appointed or Changed Personnel (Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Corporate Director, Independent Director

3. Previous Holders' Titles and Names: Directors: (1) Heng-Chieh Technology Co., Ltd. Representative: Yeh Chia-Wen (2) Heng-Chieh Technology Co., Ltd. Representative: Yeh Ming-Han (3) Heng-Chieh Technology Co., Ltd. Representative: Yeh Po-Chun (4) Heng-Chieh Technology Co., Ltd. Representative: Wang Kuo-Chang (5) Jetway Computer Co., Ltd. Representative: Yeh Kuo-Chuan (6) Jetway Computer Co., Ltd. Representative: Chen Jung-Hui (7) Jetway Computer Co., Ltd. Representative: Lee Ying-Hsin Independent Directors: (1) Su Liang (2) Ching Hu-Shih (3) Liu Yu-Kuo (4) Ho Pao-Chung

4. Previous Holders' Resumes: Directors: (1) Heng-Chieh Technology Co., Ltd. Representative: Yeh Chia-Wen Resume: Chairman of Hong-Yi International Co., Ltd. (2) Heng-Chieh Technology Co., Ltd. Representative: Yeh Ming-Han Resume: Chairman of Te-Chia Investment Co., Ltd. (3) Heng-Chieh Technology Co., Ltd. Representative: Yeh Po-Chun Resume: Director of Hong-Yi International Co., Ltd. (4) Heng-Chieh Technology Co., Ltd. Representative: Wang Kuo-Chang Resume: Director of Hong-Yi International Co., Ltd. (5) Jetway Computer Co., Ltd. Representative: Yeh Kuo-Chuan Resume: Director of Jetway Computer Co., Ltd. (6) Jetway Computer Co., Ltd. Representative: Chen Jung-Hui Resume: Director of Jetway Computer Co., Ltd. (7) Jetway Computer Co., Ltd. Representative: Lee Ying-Hsin Resume: Director of Jetway Computer Co., Ltd. Independent Directors: (1) Su Liang, Resume: Chairman and CEO of MiTAC Information Technology Corp. (2) Ching Hu-Shih, Resume: Chairman of the Chinese Cereals Food Industry Technology Research Institute (3) Liu Yu-Kuo, Resume: Director and Chief Technical Officer of Cheng-Yi Consulting Co., Ltd. (4) Ho Pao-Chung, Resume: Technical Director and Consultant of Taipei Computer Association

5. New Appointees' Titles and Names: Directors: (1) Heng-Chieh Technology Co., Ltd. Representative: Yeh Chia-Wen (2) Heng-Chieh Technology Co., Ltd. Representative: Yeh Ming-Han (3) Heng-Chieh Technology Co., Ltd. Representative: Yeh Po-Chun (4) Heng-Chieh Technology Co., Ltd. Representative: Wang Kuo-Chang (5) Furong International Investment Co., Ltd. Representative: Yeh Kuo-Chuan (6) Jetway Computer Co., Ltd. Representative: Chen Jung-Hui (7) Jetway Computer Co., Ltd. Representative: Lee Ying-Hsin Independent Directors: (1) Su Liang (2) Ching Hu-Shih (3) Liu Yu-Kuo (4) Ho Pao-Chung

6. New Appointees' Resumes: Directors: (1) Heng-Chieh Technology Co., Ltd. Representative: Yeh Chia-Wen Resume: Chairman of Hong-Yi International Co., Ltd. (2) Heng-Chieh Technology Co., Ltd. Representative: Yeh Ming-Han Resume: Chairman of Te-Chia Investment Co., Ltd. (3) Heng-Chieh Technology Co., Ltd. Representative: Yeh Po-Chun Resume: Director of Hong-Yi International Co., Ltd. (4) Heng-Chieh Technology Co., Ltd. Representative: Wang Kuo-Chang Resume: Director of Hong-Yi International Co., Ltd. (5) Furong International Investment Co., Ltd. Representative: Yeh Kuo-Chuan Resume: Director of Jetway Computer Co., Ltd. (6) Jetway Computer Co., Ltd. Representative: Chen Jung-Hui Resume: Director of Jetway Computer Co., Ltd. (7) Jetway Computer Co., Ltd. Representative: Lee Ying-Hsin Resume: Director of Jetway Computer Co., Ltd. Independent Directors: (1) Su Liang, Resume: Chairman and CEO of MiTAC Information Technology Corp. (2) Ching Hu-Shih, Resume: Chairman of the Chinese Cereals Food Industry Technology Research Institute (3) Liu Yu-Kuo, Resume: Director and Chief Technical Officer of Cheng-Yi Consulting Co., Ltd. (4) Ho Pao-Chung, Resume: Technical Director and Consultant of Taipei Computer Association

7. Nature of Change (Resignation, Removal, Term Expiration, Death, or New Appointment): Term Expiration

8. Reason for Change: The directors' term expired; a full re-election was conducted in accordance with regulations during this annual general meeting.

9. Shareholding at Time of Appointment: Director: Heng-Chieh Technology Co., Ltd. Representative: Yeh Chia-Wen – 3,657,726 shares Director: Heng-Chieh Technology Co., Ltd. Representative: Yeh Ming-Han – 3,657,726 shares Director: Heng-Chieh Technology Co., Ltd. Representative: Yeh Po-Chun – 3,657,726 shares Director: Heng-Chieh Technology Co., Ltd. Representative: Wang Kuo-Chang – 3,657,726 shares Director: Furong International Investment Co., Ltd. Representative: Yeh Kuo-Chuan – 679,000 shares Director: Jetway Computer Co., Ltd. Representative: Chen Jung-Hui – 30,039,000 shares Director: Jetway Computer Co., Ltd. Representative: Lee Ying-Hsin – 30,039,000 shares Independent Director: Su Liang – 0 shares Independent Director: Ching Hu-Shih – 3,779 shares Independent Director: Liu Yu-Kuo – 0 shares Independent Director: Ho Pao-Chung – 0 shares

10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/06/16 ~ 2026/06/15

11. Effective Date of New Appointments: 2026/06/16

12. Director Turnover Rate During Same Term: Not applicable (full re-election due to term expiration)

13. Independent Director Turnover Rate During Same Term: Not applicable (full re-election due to term expiration)

14. Supervisor Turnover Rate During Same Term: Not applicable

15. Is the change in directors one-third or more (Yes/No): Yes

16. Other Matters to Clarify (if the subject is a publicly issued company, this significant information also meets Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None

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Source: PR Times
Category: 人事

Elitegroup Announces Elected Directors List from 2026 Annual General Meeting

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