What were the key outcomes of Li Qing's board election?

Most incumbent directors were re-elected, with Luo Shun-Jie and Xu Meng-Qi joining as new members. The election was routine, ensuring leadership stability.

What is Luo Shun-Jie's professional background?

Luo Shun-Jie previously served as Assistant Manager at Quanta Electronics, bringing extensive electronics industry experience.

Will this board change affect the stock price?

As this was a regular term-expiration election with no abrupt changes, significant stock price impact is unlikely.

Li Qing Announces Full Board Election at 115th Annual Shareholders Meeting

Published Jun 22, 2026 9:00 AM ・ Updated Jun 23, 2026 5:23 PM ・ 7 min read ・ Source: PR Times

Li Qing Technology held its 115th annual shareholders meeting on June 22, completing a full board election. Most incumbent directors were re-elected, with new appointments including director Luo Shun-Jie and independent director Xu Meng-Qi. The change was due to term expiration.

1. Date of Change: 115/06/22

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

3. Former Position and Name: (1) Director: Liu Mei-Xiu (2) Director: Wu Jun-Ji (3) Director: Lin Yu-Ling (4) Director: Wu Rong-Sheng (5) Director: Di Fu Investment Co., Ltd., Representative: Chen Zheng-Min (6) Independent Director: Zhou Yi-Liang (7) Independent Director: Lin Han-Qing (8) Independent Director: Wu Gui-Zhen (9) Independent Director: Xu Qing-Wen

4. Former Personnel Resume: (1) Liu Mei-Xiu: Chairman and General Manager, Li Qing Technology Co., Ltd. (2) Wu Jun-Ji: Chairman, Tiwei West Transportation Industry Co., Ltd. (3) Lin Yu-Ling: Senior Vice President, Quanta Electronics Co., Ltd. (4) Wu Rong-Sheng: Independent Director, Mi Yuan Industrial Co., Ltd. (5) Representative of Di Fu Investment Co., Ltd.: Chen Zheng-Min: Chairman, Yiju Development Industry Co., Ltd. (6) Zhou Yi-Liang: Director and General Manager, Zhaoneng Technology Co., Ltd. (7) Lin Han-Qing: Assistant Professor, Chihlee University of Technology (8) Wu Gui-Zhen: Principal, Rizheng United Accounting Firm (9) Xu Qing-Wen: CEO, Chun'an Electronics Co., Ltd.

5. New Appointees' Position and Name: (1) Director: Liu Mei-Xiu (2) Director: Wu Jun-Ji (3) Director: Luo Shun-Jie (4) Director: Wu Rong-Sheng (5) Director: Di Fu Investment Co., Ltd., Representative: Chen Zheng-Min (6) Independent Director: Zhou Yi-Liang (7) Independent Director: Wu Gui-Zhen (8) Independent Director: Xu Qing-Wen (9) Independent Director: Xu Meng-Qi

6. New Appointees' Resume: (1) Liu Mei-Xiu: Chairman and General Manager, Li Qing Technology Co., Ltd. (2) Wu Jun-Ji: Chairman, Tiwei West Transportation Industry Co., Ltd. (3) Luo Shun-Jie: Assistant Manager, Quanta Electronics Co., Ltd. (4) Wu Rong-Sheng: Independent Director, Mi Yuan Industrial Co., Ltd. (5) Representative of Di Fu Investment Co., Ltd.: Chen Zheng-Min: Chairman, Yiju Development Industry Co., Ltd. (6) Zhou Yi-Liang: Director and General Manager, Zhaoneng Technology Co., Ltd. (7) Wu Gui-Zhen: Principal, Rizheng United Accounting Firm (8) Xu Qing-Wen: CEO, Chun'an Electronics Co., Ltd. (9) Xu Meng-Qi: General Manager, Fu Hua Electronics Co., Ltd.

7. Change Status (enter 'resignation', 'removal', 'term expiration', 'deceased', or 'new appointment'): Term Expiration

8. Reason for Change: Full board election

9. Shareholding at Time of Appointment: Directors: (1) Liu Mei-Xiu: 4,716,225 shares (2) Wu Jun-Ji: 885,429 shares (3) Luo Shun-Jie: 0 shares (4) Wu Rong-Sheng: 400,000 shares (5) Di Fu Investment Co., Ltd.: 2,838,647 shares Representative: Chen Zheng-Min Independent Directors: (1) Zhou Yi-Liang: 0 shares (2) Wu Gui-Zhen: 63 shares (3) Xu Qing-Wen: 0 shares (4) Xu Meng-Qi: 0 shares

10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/28 ~ 115/06/27

11. Effective Date of New Appointment: 115/06/22

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): No

16. Other Matters to Note: None

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Source: PR Times
Category: 人事
Dates in source: 115/06/22 / 112/06/28

Li Qing Announces Full Board Election at 115th Annual Shareholders Meeting

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