What decisions were made at Feng Da Ke's shareholder meeting?

At the shareholder meeting, a complete re-election of directors and independent directors due to term expiration was held, and the existing officers were reappointed.

How will these management changes affect Feng Da Ke's operations?

The reappointment of existing officers is expected to ensure management stability and continuity, with no major policy shifts anticipated.

What kind of business does Feng Da Ke operate?

Feng Da Ke is a technology company primarily engaged in the manufacturing and development of semiconductors and related electronic components.

Is this news important for investors?

Management stability can be a reassuring factor for investors, but it is not a direct investment signal.

What is the outlook for Feng Da Ke moving forward?

For the next 3-6 months, stable performance is expected based on existing business plans.

[Feng Da Ke] Announcement of Elected Directors and Independent Directors for the 115th Annual General Meeting of Shareholders

Published Jun 9, 2026 9:00 AM ・ Updated Jun 14, 2026 12:04 AM ・ 10 min read ・ Source: PR Times

Feng Da Ke announced the election results for its directors and independent directors at the Annual General Meeting of Shareholders held on June 9, 2026. A complete re-election due to the expiration of terms resulted in the reappointment of the existing directors and independent directors. This change, stemming from the term expiration, is not considered a matter that significantly impacts shareholder rights or stock prices.

1. Date of Change: 115/06/09 2. Personnel Category Elected or Changed (Please enter Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Corporate Director, Independent Director, Natural Person Director 3. Former Personnel Title and Name: Director: Tsai, Feng-Tzu Director: Shin-Etsu Handotai Co., Ltd. Representative: Miao, Hua-Bin Director: Shin-Etsu Handotai Co., Ltd. Representative: Lin, Wei-Tsun Director: National Development Fund Management Association Representative: Li, Pei-Yu Director: United Power II Investment Co., Ltd. Representative: Hsieh, Feng-Jen Independent Director: Wen, Wan-Shou Independent Director: Chu, Sung-Chu Independent Director: Chao, Hsin-Che Independent Director: Huang, Chiu-Chi 4. Former Personnel Brief Biography: Director: Tsai, Feng-Tzu / Chairman of Feng Da Technology Co., Ltd. Shin-Etsu Handotai Co., Ltd. Representative: Miao, Hua-Bin / Director of Feng Da Technology Co., Ltd. Shin-Etsu Handotai Co., Ltd. Representative: Lin, Wei-Tsun / Director of Feng Da Technology Co., Ltd. National Development Fund Management Association Representative: Li, Pei-Yu / Director of Feng Da Technology Co., Ltd. United Power II Investment Co., Ltd. Representative: Hsieh, Feng-Jen / Director of Feng Da Technology Co., Ltd. Independent Director: Wen, Wan-Shou / Independent Director of Feng Da Technology Co., Ltd. Independent Director: Chu, Sung-Chu / Independent Director of Feng Da Technology Co., Ltd. Independent Director: Chao, Hsin-Che / Independent Director of Feng Da Technology Co., Ltd. Independent Director: Huang, Chiu-Chi / Independent Director of Feng Da Technology Co., Ltd. 5. Newly Elected Personnel Title and Name: Director: Tsai, Feng-Tzu Director: Shin-Etsu Handotai Co., Ltd. Representative: Miao, Hua-Bin Director: Shin-Etsu Handotai Co., Ltd. Representative: Lin, Wei-Tsun Director: National Development Fund Management Association Representative: Li, Pei-Yu Director: United Power II Investment Co., Ltd. Representative: Hsieh, Feng-Jen Independent Director: Wen, Wan-Shou Independent Director: Chu, Sung-Chu Independent Director: Chao, Hsin-Che Independent Director: Huang, Chiu-Chi 6. Newly Elected Personnel Brief Biography: Director: Tsai, Feng-Tzu / Chairman of Feng Da Technology Co., Ltd. Shin-Etsu Handotai Co., Ltd. Representative: Miao, Hua-Bin / Director of Feng Da Technology Co., Ltd. Shin-Etsu Handotai Co., Ltd. Representative: Lin, Wei-Tsun / Director of Feng Da Technology Co., Ltd. National Development Fund Management Association Representative: Li, Pei-Yu / Director of Feng Da Technology Co., Ltd. United Power II Investment Co., Ltd. Representative: Hsieh, Feng-Jen / Director of Feng Da Technology Co., Ltd. Independent Director: Wen, Wan-Shou / Independent Director of Feng Da Technology Co., Ltd. Independent Director: Chu, Sung-Chu / Independent Director of Feng Da Technology Co., Ltd. Independent Director: Chao, Hsin-Che / Independent Director of Feng Da Technology Co., Ltd. Independent Director: Huang, Chiu-Chi / Independent Director of Feng Da Technology Co., Ltd. 7. Change Situation (Please enter "Resignation", "Dismissal", "Term Expiration", "Death", or "New Election"): Term Expiration 8. Reason for Change: Complete re-election due to term expiration 9. Shareholding of Newly Elected Personnel at the Time of Election: Director: Tsai, Feng-Tzu / 497,191 shares Director: Shin-Etsu Handotai Co., Ltd. Representative: Miao, Hua-Bin / 22,773,145 shares Director: Shin-Etsu Handotai Co., Ltd. Representative: Lin, Wei-Tsun / 22,773,145 shares Director: National Development Fund Management Association Representative: Li, Pei-Yu / 3,773,188 shares Director: United Power II Investment Co., Ltd. Representative: Hsieh, Feng-Jen / 10,000 shares Independent Director: Wen, Wan-Shou / 0 shares Independent Director: Li, Li-Hang / 0 shares Independent Director: Chao, Hsin-Che / 0 shares Independent Director: Huang, Chiu-Chi / 0 shares 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/05/25~115/05/24 11. Effective Date of New Election: 115/06/09 12. Change Ratio of Directors within the Same Term: Complete re-election due to term expiration, not applicable 13. Change Ratio of Independent Directors within the Same Term: Complete re-election due to term expiration, not applicable 14. Change Ratio of Supervisors within the Same Term: The company has established an Audit Committee, not applicable 15. Change Affecting One-Third or More of Directors (Please enter Yes or No): No 16. Other Matters to be Noted (If the subject of the event or resolution is a publicly issued company or above, this material information also meets the criteria of Article 7, Paragraph 6 of the Regulations Governing the Application of the Securities Transaction Act regarding matters that have a material impact on shareholder rights or securities prices): None.

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Source: PR Times
Category: 人事
Dates in source: 115/06/09 / 112/05/25

[Feng Da Ke] Announcement of Elected Directors and Independent Directors for the 115th Annual General Meeting of Shareholders

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