Who are the newly elected directors of Cailiao*-KY?

Corporate directors reappointed: Mingzhen, MACRIFER, Ruilong, Meng Qingli. New independent directors: Lin Yuyi, Zheng Shiyi, Wu Yongheng; Li Guangji reappointed.

Why was the board changed?

Due to term expiration on May 30, 2026, a full board renewal was conducted at the annual shareholder meeting.

What is the term of the new directors?

The new directors serve from June 26, 2026 to June 25, 2029, a three-year term.

What changed in the independent directors?

Lin Zezhong, Lin Wenzheng, and Yu Jingxian stepped down; Lin Yuyi, Zheng Shiyi, and Wu Yongheng were newly appointed.

What does Cailiao*-KY do?

Engaged in materials-related manufacturing and trading, with operations linking Taiwan and international firms.

Cailiao*-KY Announces Election Results for 6th Board of Directors

Published Jun 27, 2026 9:00 AM ・ Updated Jul 8, 2026 10:02 AM ・ 9 min read ・ Source: PR Times

Cailiao*-KY announced the election results of its 6th board of directors and independent directors at the 2026 annual shareholder meeting held on June 26. All corporate directors were re-elected, while three new independent directors were appointed, reflecting a full renewal due to term expiration and reinforcing governance stability and diversity.

Release Date: June 27, 2026 Statement Date: June 26, 2026 Statement Time: 17:34:41 Company Code: 4763 Company Name: Cailiao*-KY Subject: Announcement of Elected Members of the 6th Board of Directors Compliance Clause: Clause 6 Event Date: June 26, 2026

Details: 1. Date of Change: 06/26/2026 2. Category of Appointed or Changed Personnel (Corporate Director, Corporate Supervisor, Independent Director, Individual Director, Individual Supervisor): Corporate Director, Independent Director 3. Previous Directors and Their Titles: - Director: Mingzhen Enterprise Co., Ltd., Representative: Wang Kezhang - Director: MACRIFER TRADING SOCIEDAD ANONIMA, Representative: Ericson Fensterseifer - Director: Ruilong Trading Co., Ltd., Representative: Hsu Cheng-tsai - Director: Meng Ching-li - Independent Director: Lin Tze-chung - Independent Director: Lin Wen-cheng - Independent Director: Yu Ching-hsien - Independent Director: Li Kuang-chi 4. Previous Directors' Resumes: - Director: Mingzhen Enterprise Co., Ltd., Representative: Wang Kezhang / Chairman and General Manager of the Company - Director: MACRIFER TRADING SOCIEDAD ANONIMA, Representative: Ericson Fensterseifer / Director of the Company - Director: Ruilong Trading Co., Ltd., Representative: Hsu Cheng-tsai / Chairman of Hou Sheng Co., Ltd. - Director: Meng Ching-li / Director of the Company - Independent Director: Lin Tze-chung / Director's Office Director at Julong Fiber Co., Ltd. - Independent Director: Lin Wen-cheng / Chairman of Seychelles-based OCEAN WAVES INTERNATIONAL TRADING LTD. - Independent Director: Yu Ching-hsien / Principal of Yu Ching-chi International Trading Co., Ltd. - Independent Director: Li Kuang-chi / Production Management Specialist at Yulon Motor Co., Ltd. 5. Newly Appointed Directors and Titles: - Director: Mingzhen Enterprise Co., Ltd., Representative: Wang Kezhang - Director: MACRIFER TRADING SOCIEDAD ANONIMA, Representative: Ericson Fensterseifer - Director: Ruilong Trading Co., Ltd., Representative: Hsu Cheng-tsai - Director: Meng Ching-li - Independent Director: Lin Yu-i - Independent Director: Cheng Shih-yi - Independent Director: Wu Yung-heng - Independent Director: Li Kuang-chi 6. New Directors' Resumes: - Director: Mingzhen Enterprise Co., Ltd., Representative: Wang Kezhang / Chairman and General Manager of the Company - Director: MACRIFER TRADING SOCIEDAD ANONIMA, Representative: Ericson Fensterseifer / Director of the Company - Director: Ruilong Trading Co., Ltd., Representative: Hsu Cheng-tsai / Chairman of Hou Sheng Co., Ltd. - Director: Meng Ching-li / Director of the Company - Independent Director: Lin Yu-i / CFO at Yifu Enterprise Co., Ltd. - Independent Director: Cheng Shih-yi / Managing Director at Axiom Partners Inc. - Independent Director: Wu Yung-heng / Deputy Editor-in-Chief at China Times - Independent Director: Li Kuang-chi / Production Management Specialist at Yulon Motor Co., Ltd. 7. Nature of Change (Resignation, Removal, Term Expiration, Death, New Appointment): Term Expiration 8. Reason for Change: Full board renewal due to term expiration 9. Shareholding of Newly Appointed Directors at Election: - Shareholding as of the share transfer cutoff date for the 2026 Annual General Meeting: - Mingzhen Enterprise Co., Ltd. (Representative: Wang Kezhang): 280,394,860 shares - MACRIFER TRADING SOCIEDAD ANONIMA (Representative: Ericson Fensterseifer): 99,035,400 shares - Ruilong Trading Co., Ltd. (Representative: Hsu Cheng-tsai): 29,143,330 shares - Meng Ching-li: 0 shares - Lin Yu-i: 0 shares - Cheng Shih-yi: 0 shares - Wu Yung-heng: 170 shares - Li Kuang-chi: 0 shares 10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 05/31/2023 ~ 05/30/2026 11. Effective Date of New Appointments: 06/26/2026 ~ 06/25/2029 12. Director Turnover Rate During Same Term: Full renewal due to term expiration 13. Independent Director Turnover Rate During Same Term: Full renewal due to term expiration 14. Supervisor Turnover Rate During Same Term: Not applicable 15. More than one-third of directors changed (Yes or No): No 16. Other Matters to Note (If the entity is a publicly issued company, this announcement also qualifies under Article 7, Clause 6 of the Enforcement Rules of the Securities and Exchange Act as a matter significantly affecting shareholder rights or securities prices): None

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Source: PR Times
Category: 人事
Organizations: MACRIFER TRADING SOCIEDAD ANONIMA / Axiom Partners Inc.

Cailiao*-KY Announces Election Results for 6th Board of Directors

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