2515 BES Engineering: Results of Election of Directors (Including Independent Directors)

BES Engineering (2515) announced the results of the full re-election of its Board of Directors (including independent directors) at the shareholders' meeting held on May 21, 115. The newly elected directors are Cheng Ssu-tsung, Chen Chao-lung (representative of Chang Li Co., Ltd.), Yen Ming-hung (representative of Yuan Tong Investment Co., Ltd.), and Huang Hsiang-lung (representative of Fan Yu Industrial Co., Ltd.). The newly elected independent directors are Chen Shih-yang, Chi Kai-feng, and Lin Hung-ta. The term of office is from May 21, 115, to May 20, 118. The company has established an Audit Committee to replace the role of supervisors. As this was a full re-election, the change ratio is not applicable.