Date of announcement: May 23, 2026. Date of statement: May 22, 2026. Company Code: 8201. Company Name: Inventec Besta. Subject: Announcement of the full re-election of directors at the 2026 Annual General Meeting. Applicable clause: Clause 6. Date of occurrence: May 22, 2026. Explanation: 1. Date of change: May 22, 2026. 2. Type of personnel: Corporate directors, individual directors, and independent directors. 3. Former directors: (1) Yang Ren-jie, (2) Tseng Ping-jung (Inventec representative), (3) Chang Yu-lien, (4) Li Wei-cheng, (5) Chen Chin-tsai, (6) Lai Ming-chang. 4. Former profiles: (1) Yang Ren-jie: Chairman of Inventec Besta, (2) Tseng Ping-jung: Director of Inventec Besta, (3) Chang Yu-lien: SVP of Inventec, (4) Li Wei-cheng: GM of Inventec Besta, (5) Chen Chin-tsai: Chairman of Win Semiconductors, (6) Lai Ming-chang: VP of Inventec Group. 5. New directors: (1) Yang Ren-jie, (2) Tseng Ping-jung, (3) Chang Yu-lien, (4) Li Wei-cheng, (5) Chen Chin-tsai, (6) Chen Jui-chu, (7) Liao Ching-hsiung. 6. New profiles: (1) Yang Ren-jie: Chairman of Inventec Besta, (2) Tseng Ping-jung: Director of Inventec Besta, (3) Chang Yu-lien: SVP of Inventec, (4) Li Wei-cheng: GM of Inventec Besta, (5) Chen Chin-tsai: Chairman of Win Semiconductors, (6) Chen Jui-chu: Chairman of Zirui Labor Management, (7) Liao Ching-hsiung: SVP of Inventec. 7. Reason for change: Expiration of term. 8. Shareholding at time of election: (1) Yang Ren-jie: 0 shares, (2) Tseng Ping-jung: 23,404,962 shares, (3) Chang Yu-lien: 0 shares, (4) Li Wei-cheng: 7,000 shares, (5) Chen Chin-tsai: 0 shares, (6) Chen Jui-chu: 0 shares, (7) Liao Ching-hsiung: 0 shares. 9. Original term: 2023/06/15 ~ 2026/06/14. 10. Effective date: May 22, 2026. 11. Other: No material impact on shareholder equity or security prices.
FACT BOX
- Source: PR Times
- Category: corporate_governance