[BES Engineering] Resolution of the Board of Directors on the Appointment of Members to the 2nd Nomination Committee
BES Engineering passed a resolution at its board meeting on May 21, 2026, to reshuffle its Nomination Committee members due to the expiration of their terms, appointing four new members.
📋 Article Processing Timeline
- 📰 Published: May 21, 2026 at 09:00
- 🔍 Collected: May 22, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 22, 2026 at 11:25 (3h 25m after Collected)
1. Date of occurrence: 115/05/21
2. Name of the functional committee: Nomination Committee
3. Name of former members:
Shu-Ren Ge
Fan Chang
Teng-Cheng Liu
4. Resume of former members:
Shu-Ren Ge / Visiting Professor, Shih Hsin University; Chairman, Chinese Network Channel Business Association
Fan Chang / Vice Chairman, Eastern Broadcasting Company
Teng-Cheng Liu / Corporate Director, Taishin Securities Investment Trust Co., Ltd.
5. Name of new members:
Si-Cong Zheng
Shi-Yang Chen
Kai-Feng Ji
Hong-Da Lin
6. Resume of new members:
Si-Cong Zheng / Chairman, Da-Hua Construction Co., Ltd.; Chairman, Huajian Development Co., Ltd.
Shi-Yang Chen / Independent Director, Da-Hua Construction Co., Ltd.; Director, Shin Kong Steel Co., Ltd.
Kai-Feng Ji / Managing Attorney, Ji Kai-Feng Law Firm; Adjunct Associate Professor, Department of Law, Shih Hsin University
Hong-Da Lin / Independent Director, Huang Pu Construction Co., Ltd.; Independent Director, China Bills Finance Corporation; Chairman, Tianmu International Co., Ltd.
7. Situation of change: Expiration of term
8. Reason for change: Expiration of term
9. Original term: 114/11/13 ~ 115/06/06
10. Effective date of new appointment: 115/05/21
11. Other remarks: None
2. Name of the functional committee: Nomination Committee
3. Name of former members:
Shu-Ren Ge
Fan Chang
Teng-Cheng Liu
4. Resume of former members:
Shu-Ren Ge / Visiting Professor, Shih Hsin University; Chairman, Chinese Network Channel Business Association
Fan Chang / Vice Chairman, Eastern Broadcasting Company
Teng-Cheng Liu / Corporate Director, Taishin Securities Investment Trust Co., Ltd.
5. Name of new members:
Si-Cong Zheng
Shi-Yang Chen
Kai-Feng Ji
Hong-Da Lin
6. Resume of new members:
Si-Cong Zheng / Chairman, Da-Hua Construction Co., Ltd.; Chairman, Huajian Development Co., Ltd.
Shi-Yang Chen / Independent Director, Da-Hua Construction Co., Ltd.; Director, Shin Kong Steel Co., Ltd.
Kai-Feng Ji / Managing Attorney, Ji Kai-Feng Law Firm; Adjunct Associate Professor, Department of Law, Shih Hsin University
Hong-Da Lin / Independent Director, Huang Pu Construction Co., Ltd.; Independent Director, China Bills Finance Corporation; Chairman, Tianmu International Co., Ltd.
7. Situation of change: Expiration of term
8. Reason for change: Expiration of term
9. Original term: 114/11/13 ~ 115/06/06
10. Effective date of new appointment: 115/05/21
11. Other remarks: None
FAQ
What does the Nomination Committee change at BES Engineering mean?
It signifies the enhancement of board functions and the proper renewal of governance structures.
When is the appointment of new committee members effective?
It was effective immediately upon the board resolution on May 21, 2026.
Why were the committee members replaced?
It is a routine reshuffle due to the expiration of the current members' terms.