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[Visioneering] Announcement of 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 26, 2026 9:00 AM ・ Updated Jun 14, 2026 12:05 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Visioneering held a full re-election of its board of directors on May 26, 2026, due to the expiration of terms.
The new board includes Li Chung-yi, Liu Pei-yi (representing BenQ Materials), Yu Ke-yong, and Chen Sheng-wen.
Independent directors include incumbents Wei Chiu-jui, Yang Ying-chou, Chao Kuo-kuang, Lai Wei-ting, and newly appointed Chen Chi-chang.

Visioneering held a full re-election of its board of directors on May 26, 2026, due to the expiration of terms. The new board includes Li Chung-yi, Liu Pei-yi (representing BenQ Materials), Yu Ke-yong, and Chen Sheng-wen. Independent directors include incumbents Wei Chiu-jui, Yang Ying-chou, Chao Kuo-kuang, Lai Wei-ting, and newly appointed Chen Chi-chang. The new terms became effective on May 26, 2026.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-6782-2026-05-26-d93340b0 Distributor: PR Times
Published: May 26, 2026

1. Date of change: 2026/05/26. 2. Category: Natural person directors, corporate directors, and independent directors. 3. Former directors: Li Chung-yi, Liu Pei-yi, Yu Ke-yong, Chen Sheng-wen, Wei Chiu-jui, Yang Ying-chou, Chao Kuo-kuang, Lai Wei-ting. 4. New directors: Li Chung-yi, Liu Pei-yi, Yu Ke-yong, Chen Sheng-wen, Wei Chiu-jui, Yang Ying-chou, Chao Kuo-kuang, Lai Wei-ting, Chen Chi-chang. 5. Reason for change: Term expiration. 6. Background of new director: Chen Chi-chang served as Chairman of Yuanta Venture Capital and President of Yuanta Securities. 7. Shareholdings: Li Chung-yi (211,625 shares), BenQ Materials (9,333,773 shares), etc. 8. Effective date: 2026/05/26.

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Source: PR Times
Category: corporate_governance

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Announced　May 26, 2026 9:00 AM — Distributor PR Times
Collected　May 27, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 7:21 PM
Desk-reviewed & published　May 26, 2026 9:00 AM

FAQ

What is an independent director?

A director who has no material relationship with the company and provides independent oversight.

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PR Times: https://mops.twse.com.tw/material/twse-6782-2026-05-26-d93340b0

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Washin AI News Desk“[Visioneering] Announcement of the full re-election of directors (including independent directors) at the 2026 Annual General Meeting”AI News by Washin Village（和心村）, May 26, 2026. https://aeo.idaeo.ai/ai/%E8%A6%96%E9%99%BD/en/news/2026-05-26-%E8%A6%96%E9%99%BD-%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

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