What is the nature of the personnel change at Leadtek?

This is a full re-election of the board of directors following the expiration of terms at the annual shareholders' meeting on June 3, 115.

Who were elected as new directors?

Three individuals were elected: Liang Chien-Fa (representing Areca), Liang Chien-Ta (representing Compuware), and Chang Chien-Tsun.

Are there any changes to the independent directors?

The three existing independent directors were re-elected, and Liu Shao-Kai was added as a new independent director, totaling four.

[Leadtek] Announcement of the Election of Directors at the 115th Annual General Shareholders' Meeting

Published Jun 3, 2026 9:00 AM ・ Updated Jun 14, 2026 12:05 AM ・ 5 min read ・ Source: PR Times

Leadtek held its annual general shareholders' meeting on June 3, 115, and completed the re-election of its board of directors.

1. Date of change: 06/03/115 2. Type of personnel: Corporate Director, Natural Person Director, Independent Director 3. Previous directors and names: Directors: Lu Kun-shan, Areca Technology Corp., Compuware Technology Inc. Independent Directors: Ho Yao-hung, Chang Han-tang, Chen Te-ming 4. Previous directors' background: Directors: Lu Kun-shan / Chairman, Leadtek Research Inc. Areca Technology Corp. / Development and manufacturing of server cases and chassis Compuware Technology Inc. / Development and manufacturing of high-end power supplies Independent Directors: Ho Yao-hung / Supervisor, Taiwan Industrial Technology Innovation Association Chang Han-tang / Supervisor, Rui-Xin Computer Co., Ltd. Chen Te-ming / Former Senior Business Manager, Compal Electronics 5. New directors and names: Directors: Liang Chien-Fa (Representative of Areca Technology Corp.), Liang Chien-Ta (Representative of Compuware Technology Inc.), Chang Chien-Tsun Independent Directors: Ho Yao-hung, Chang Han-tang, Chen Te-ming, Liu Shao-kai 6. New directors' background: Directors: Liang Chien-Fa / Chairman, Areca Technology Corp. Liang Chien-Ta / Chairman, Compuware Technology Inc. Chang Chien-Tsun / Chairman, Wei-Cheng International Investment Co., Ltd. Independent Directors: Ho Yao-hung / Supervisor, Taiwan Industrial Technology Innovation Association Chang Han-tang / Supervisor, Rui-Xin Computer Co., Ltd. Chen Te-ming / Former Senior Business Manager, Compal Electronics Liu Shao-kai / Director, Shin-Hang Polystyrene Co., Ltd. 7. Change status: Expiration of term 8. Reason for change: Expiration of term 9. Shares held at time of appointment: Directors: Liang Chien-Fa (Representative of Areca Technology Corp.): 18,156,081 shares Liang Chien-Ta (Representative of Compuware Technology Inc.): 9,077,496 shares Chang Chien-Tsun: 0 shares Independent Directors: Ho Yao-hung, Chang Han-tang, Chen Te-ming, Liu Shao-kai: 0 shares each 10. Previous term: 06/09/112 ~ 06/08/115 11. Effective date of new term: 06/03/115 12. Ratio of change in directors for the same term: Not applicable due to full re-election. 13. Ratio of change in independent directors for the same term: Not applicable due to full re-election. 14. Ratio of change in supervisors for the same term: Not applicable. 15. Changes to more than one-third of directors: Yes 16. Other notes: None

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Source: PR Times
Category: 人事
Dates in source: 115/06/03

[Leadtek] Announcement of the Election of Directors at the 115th Annual General Shareholders' Meeting

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