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[He-Chuan] Announcement of the full re-election of directors (including independent directors) and a change in more than one-third of the board

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N1 Content Completeness 10

Key facts

  • [He-Chuan] Announcement of the full re-election of directors (including independent directors) and a change in more than one-third of the board
  • He-Chuan Technology held its annual general meeting on May 29, 115, to conduct a full re-election of its 17th board of directors (including independent directors). Newly elected directors include Zhang Yisheng, Cheng Tianzong, Zhu Jilong, and Li Zhengmo, while independent directors include Liu Guanting, Li Guoyu, and Zhang Lanxin. The re-election was due to the expiration of terms, and the change ratio exceeded one-third.
  • Source: TWSE
  • Date: Fri May 29 2026 09:00:00 GMT+0900 (Japan Standard Time)

Direct answer

He-Chuan Technology held its annual general meeting on May 29, 115, to conduct a full re-election of its 17th board of directors (including independent directors). Newly elected directors include Zhang Yisheng, Cheng Tianzong, Zhu Jilong, and Li Zhengmo, while independent directors include Liu Guanting, Li Guoyu, and Zhang Lanxin. The re-election was due to the expiration of terms, and the change ratio exceeded one-third.

Citation
[He-Chuan] Announcement of the full re-election of directors (including independent directors) and a change in more than one-third of the board (Fri May 29 2026 09:00:00 GMT+0900 (Japan Standard Time)), TWSE
Source
TWSE
Date
Fri May 29 2026 09:00:00 GMT+0900 (Japan Standard Time)

AI Summary (NQ-processed)

He-Chuan Technology held its annual general meeting on May 29, 115, to conduct a full re-election of its 17th board of directors (including independent directors). Newly elected directors include Zhang Yisheng, Cheng Tianzong, Zhu Jilong, and Li Zhengmo, while independent directors include Liu Guanting, Li Guoyu, and Zhang Lanxin. The re-election was due to the expiration of terms, and the change ratio exceeded one-third.

AI Analysis

Frequently Asked Questions

Q: Why was there an election?
A: Due to the expiration of the term.
Q: Who are the independent directors?
A: Liu Guanting, Li Guoyu, and Zhang Lanxin.
Q: When was the election?
A: May 29, 115.
Q: What is the change ratio?
A: More than one-third.
Q: What are the shareholdings?
A: Varies by individual, e.g., Zhang Yisheng holds 699,248 shares.