San Shang Life Insurance Announces Elected Members of 12th Board of Directors (Including Independent Directors)
Key facts
- San Shang Life Insurance Announces Elected Members of 12th Board of Directors (Including Independent Directors)
- San Shang Life Insurance announces the results of its 12th Board of Directors election, with most incumbent directors re-elected. Hsu Qing-Zhengxin has been newly appointed as director, ensuring continued governance stability.
- Source: PR Times
- Date: June 26, 2026
Direct answer
San Shang Life Insurance announces the results of its 12th Board of Directors election, with most incumbent directors re-elected. Hsu Qing-Zhengxin has been newly appointed as director, ensuring continued governance stability.
- Citation
- San Shang Life Insurance Announces Elected Members of 12th Board of Directors (Including Independent Directors) (June 26, 2026), PR Times
- Source
- PR Times
- Date
- June 26, 2026
San Shang Life Insurance announces the results of its 12th Board of Directors election, with most incumbent directors re-elected. Hsu Qing-Zhengxin has been newly appointed as director, ensuring continued governance stability.
📋 Article Processing Timeline
- 📰 Published: June 26, 2026 at 09:00
- 🔍 Collected: June 27, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 27, 2026 at 17:33 (32 min after Collected)
1. Date of Change: 115/06/26
2. Category of Personnel Elected or Changed (please enter Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Corporate Director, Independent Director, Individual Director
3. Previous Directors’ Titles and Names:
Chairman: San Shang Investment Holding Co., Ltd. Representative: Weng Zhao-Xi
Director: San Shang Investment Holding Co., Ltd. Representative: Weng Wei-Jun
Director: San Shang Investment Holding Co., Ltd. Representative: None
Director: San Shang Investment Holding Co., Ltd. Representative: Cai Yong-Yi
Director: Chen Xiang-Li
Director: Zheng Chun-Nong
Director: Wang Zhi-Hua
Independent Director: Yang Hong-Yi
Independent Director: Guo Wei-Yu
Independent Director: Du De-Cheng
Independent Director: Liu Han-Zong
4. Previous Directors’ Resumes:
San Shang Investment Holding Co., Ltd. Representative: Weng Zhao-Xi / Chairman, Taiwan Celebrity Golf Promotion Foundation
San Shang Investment Holding Co., Ltd. Representative: Weng Wei-Jun / Chairman, Aseptis Pharmaceutical Technology Corp.
San Shang Investment Holding Co., Ltd. Representative: None
San Shang Investment Holding Co., Ltd. Representative: Cai Yong-Yi / Independent Director, GYI Group Co., Ltd.
Chen Xiang-Li / Chairman & CEO, San Shang Investment Holding Co., Ltd.
Zheng Chun-Nong / Certified Public Accountant, Liangdong Accounting Firm
Wang Zhi-Hua / Financial Officer, San Shang Investment Holding Co., Ltd.
Yang Hong-Yi / General Manager, RGA Reinsurance Company Taiwan Branch
Guo Wei-Yu / Distinguished Professor, Department of International Business and Trade, National Chengchi University
Du De-Cheng / Chairman, Lihbao New Drug Biotechnology Corp.
Liu Han-Zong / Director, Sino-Canada Investment Development Corp.
5. New Directors’ Titles and Names:
Director: San Shang Investment Holding Co., Ltd. Representative: Weng Zhao-Xi
Director: San Shang Investment Holding Co., Ltd. Representative: Weng Wei-Jun
Director: San Shang Investment Holding Co., Ltd. Representative: Cai Yong-Yi
Director: Chen Xiang-Li
Director: Zheng Chun-Nong
Director: Xu (Qing-Zheng) Xin
Independent Director: Yang Hong-Yi
Independent Director: Du De-Cheng
Independent Director: Liu Han-Zong
6. New Directors’ Resumes:
San Shang Investment Holding Co., Ltd. Representative: Weng Zhao-Xi / Chairman, Taiwan Celebrity Golf Promotion Foundation
San Shang Investment Holding Co., Ltd. Representative: Weng Wei-Jun / Chairman, Aseptis Pharmaceutical Technology Corp.
San Shang Investment Holding Co., Ltd. Representative: Cai Yong-Yi / Independent Director, GYI Group Co., Ltd.
Chen Xiang-Li / Chairman & CEO, San Shang Investment Holding Co., Ltd.
Zheng Chun-Nong / Certified Public Accountant, Liangdong Accounting Firm
Xu (Qing-Zheng) Xin / Chief Legal Officer & Chief Sustainability Officer, San Shang Investment Holding Co., Ltd.
Yang Hong-Yi / General Manager, RGA Reinsurance Company Taiwan Branch
Du De-Cheng / Chairman, Lihbao New Drug Biotechnology Corp.
Liu Han-Zong / Director, Sino-Canada Investment Development Corp.
7. Nature of Change (please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): End of Term
8. Reason for Change: Election of 12th Board of Directors
9. Shareholding of Newly Appointed Directors at Time of Election:
Director: San Shang Investment Holding Co., Ltd. Representative: Weng Zhao-Xi / 1,836,519,880 shares
Director: San Shang Investment Holding Co., Ltd. Representative: Weng Wei-Jun / 1,836,519,880 shares
Director: San Shang Investment Holding Co., Ltd. Representative: Cai Yong-Yi / 1,836,519,880 shares
Director: Chen Xiang-Li / 0 shares
Director: Zheng Chun-Nong / 0 shares
Director: Xu (Qing-Zheng) Xin / 415,219 shares
Independent Director: Yang Hong-Yi / 0 shares
Independent Director: Du De-Cheng / 0 shares
Independent Director: Liu Han-Zong / 0 shares
10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/15 ~ 115/06/14
11. Effective Date of New Appointment: 115/06/26
12. Director Turnover Rate During Same Term: Not Applicable
13. Independent Director Turnover Rate During Same Term: Not Applicable
14. Supervisor Turnover Rate During Same Term: Not Applicable
15. Is the Change in Directors More Than One-Third (Yes or No): No
16. Other Matters to be Disclosed (if the subject is a publicly issued company or above, this material information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders’ rights or securities prices): None
2. Category of Personnel Elected or Changed (please enter Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Corporate Director, Independent Director, Individual Director
3. Previous Directors’ Titles and Names:
Chairman: San Shang Investment Holding Co., Ltd. Representative: Weng Zhao-Xi
Director: San Shang Investment Holding Co., Ltd. Representative: Weng Wei-Jun
Director: San Shang Investment Holding Co., Ltd. Representative: None
Director: San Shang Investment Holding Co., Ltd. Representative: Cai Yong-Yi
Director: Chen Xiang-Li
Director: Zheng Chun-Nong
Director: Wang Zhi-Hua
Independent Director: Yang Hong-Yi
Independent Director: Guo Wei-Yu
Independent Director: Du De-Cheng
Independent Director: Liu Han-Zong
4. Previous Directors’ Resumes:
San Shang Investment Holding Co., Ltd. Representative: Weng Zhao-Xi / Chairman, Taiwan Celebrity Golf Promotion Foundation
San Shang Investment Holding Co., Ltd. Representative: Weng Wei-Jun / Chairman, Aseptis Pharmaceutical Technology Corp.
San Shang Investment Holding Co., Ltd. Representative: None
San Shang Investment Holding Co., Ltd. Representative: Cai Yong-Yi / Independent Director, GYI Group Co., Ltd.
Chen Xiang-Li / Chairman & CEO, San Shang Investment Holding Co., Ltd.
Zheng Chun-Nong / Certified Public Accountant, Liangdong Accounting Firm
Wang Zhi-Hua / Financial Officer, San Shang Investment Holding Co., Ltd.
Yang Hong-Yi / General Manager, RGA Reinsurance Company Taiwan Branch
Guo Wei-Yu / Distinguished Professor, Department of International Business and Trade, National Chengchi University
Du De-Cheng / Chairman, Lihbao New Drug Biotechnology Corp.
Liu Han-Zong / Director, Sino-Canada Investment Development Corp.
5. New Directors’ Titles and Names:
Director: San Shang Investment Holding Co., Ltd. Representative: Weng Zhao-Xi
Director: San Shang Investment Holding Co., Ltd. Representative: Weng Wei-Jun
Director: San Shang Investment Holding Co., Ltd. Representative: Cai Yong-Yi
Director: Chen Xiang-Li
Director: Zheng Chun-Nong
Director: Xu (Qing-Zheng) Xin
Independent Director: Yang Hong-Yi
Independent Director: Du De-Cheng
Independent Director: Liu Han-Zong
6. New Directors’ Resumes:
San Shang Investment Holding Co., Ltd. Representative: Weng Zhao-Xi / Chairman, Taiwan Celebrity Golf Promotion Foundation
San Shang Investment Holding Co., Ltd. Representative: Weng Wei-Jun / Chairman, Aseptis Pharmaceutical Technology Corp.
San Shang Investment Holding Co., Ltd. Representative: Cai Yong-Yi / Independent Director, GYI Group Co., Ltd.
Chen Xiang-Li / Chairman & CEO, San Shang Investment Holding Co., Ltd.
Zheng Chun-Nong / Certified Public Accountant, Liangdong Accounting Firm
Xu (Qing-Zheng) Xin / Chief Legal Officer & Chief Sustainability Officer, San Shang Investment Holding Co., Ltd.
Yang Hong-Yi / General Manager, RGA Reinsurance Company Taiwan Branch
Du De-Cheng / Chairman, Lihbao New Drug Biotechnology Corp.
Liu Han-Zong / Director, Sino-Canada Investment Development Corp.
7. Nature of Change (please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): End of Term
8. Reason for Change: Election of 12th Board of Directors
9. Shareholding of Newly Appointed Directors at Time of Election:
Director: San Shang Investment Holding Co., Ltd. Representative: Weng Zhao-Xi / 1,836,519,880 shares
Director: San Shang Investment Holding Co., Ltd. Representative: Weng Wei-Jun / 1,836,519,880 shares
Director: San Shang Investment Holding Co., Ltd. Representative: Cai Yong-Yi / 1,836,519,880 shares
Director: Chen Xiang-Li / 0 shares
Director: Zheng Chun-Nong / 0 shares
Director: Xu (Qing-Zheng) Xin / 415,219 shares
Independent Director: Yang Hong-Yi / 0 shares
Independent Director: Du De-Cheng / 0 shares
Independent Director: Liu Han-Zong / 0 shares
10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/15 ~ 115/06/14
11. Effective Date of New Appointment: 115/06/26
12. Director Turnover Rate During Same Term: Not Applicable
13. Independent Director Turnover Rate During Same Term: Not Applicable
14. Supervisor Turnover Rate During Same Term: Not Applicable
15. Is the Change in Directors More Than One-Third (Yes or No): No
16. Other Matters to be Disclosed (if the subject is a publicly issued company or above, this material information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders’ rights or securities prices): None
FAQ
What are the key points of San Shang Life's latest board changes?
Most directors re-elected for the 12th term, with Hsu Qing-Zhengxin newly appointed as director.
What is the background of new director Hsu Qing-Zhengxin?
Chief Legal & Sustainability Officer at San Shang Investment Holding, experienced in corporate law and ESG.
Will this change affect company operations?
No major impact, as turnover rate is below one-third and most directors continue.
What is the shareholding status of the directors?
Corporate reps hold 1.836 billion shares each; Hsu holds 415,219 shares; others have zero.
When does the new board take effect?
The new board took office on June 26, 2026 (Minguo 115/06/26).