What is the main purpose of the director re-election at 8 Ways?

It is due to the expiration of directors' terms, aiming to ensure the continuity and stability of the company's management structure.

Were there significant changes in the board composition due to this re-election?

While some directors were replaced, the independent directors remained the same, and there were no major changes affecting the majority of the board.

Will this board re-election affect the stock price?

This change is a regular event due to term expiration and is not considered a matter that significantly impacts shareholder rights or stock prices.

Could you tell me about 8 Ways' business?

8 Ways is a Taiwan-based food and beverage chain primarily offering menu items such as dumplings and dim sum.

What is the likely future management policy for 8 Ways?

It is expected that the company will focus on operating its existing business while maintaining a stable management structure. Major strategic changes are unlikely.

[8 Ways] Announcement of Full Board of Directors Election at the 115th Shareholders' Meeting

Published Jun 11, 2026 9:00 AM ・ Updated Jun 14, 2026 12:07 AM ・ 8 min read ・ Source: PR Times

8 Ways announced on June 11, 115, the full re-election of its Board of Directors at the Shareholders' Meeting. This change was due to the expiration of terms, resulting in some director transitions, but did not affect the majority of the board. This move is not considered to have a significant impact on shareholder rights or stock prices.

1. Date of Change: 115/06/11 2. Type of Appointed or Changed Personnel (Please enter Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Corporate Director, Independent Director, Natural Person Director 3. Former Personnel Titles and Names: Director: Lin Hsin-Yi Director: Lin Chia-Yu Director: Chang Jui-Lien Director: Fu Yu Investment Co., Ltd. Representative: Lin Ming-Che Independent Director: Chiu Shih-Fang Independent Director: Rao Shih-Chan Independent Director: Wu Sheng-Chi Independent Director: Hsiao Yu-Chuan 4. Brief Resumes of Former Personnel: Director: Lin Hsin-Yi; Chairman of 8 Ways International Co., Ltd. Director: Lin Chia-Yu; Director of 8 Ways International Co., Ltd. Director: Chang Jui-Lien; Director of 8 Ways International Co., Ltd. Director: Fu Yu Investment Co., Ltd. Representative: Lin Ming-Che; Partner at Hua Wei International Technology Consulting Co., Ltd. Independent Director: Chiu Shih-Fang; Principal Attorney at De Kai Law Offices Independent Director: Rao Shih-Chan; Independent Director of Meta Tech Inc. Independent Director: Wu Sheng-Chi; Independent Director of 8 Ways International Co., Ltd. Independent Director: Hsiao Yu-Chuan; Independent Director of Redwood Group Holdings Limited 5. Newly Appointed Personnel Titles and Names: Director: Lin Hsin-Yi Director: Lin Chia-Yu Director: Fu Yu Investment Co., Ltd. Representative: Chiu Hsin-Yi Independent Director: Chiu Shih-Fang Independent Director: Rao Shih-Chan Independent Director: Wu Sheng-Chi Independent Director: Hsiao Yu-Chuan 6. Brief Resumes of Newly Appointed Personnel: Director: Lin Hsin-Yi; Chairman of 8 Ways International Co., Ltd. Director: Lin Chia-Yu; Director of 8 Ways International Co., Ltd. Director: Fu Yu Investment Co., Ltd. Representative: Chiu Hsin-Yi; Independent Director of Hon Hai Precision Industry Co., Ltd. Independent Director: Chiu Shih-Fang; Principal Attorney at De Kai Law Offices Independent Director: Rao Shih-Chan; Independent Director of Meta Tech Inc. Independent Director: Wu Sheng-Chi; Independent Director of 8 Ways International Co., Ltd. Independent Director: Hsiao Yu-Chuan; Independent Director of Redwood Group Holdings Limited 7. Circumstances of Change (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration 8. Reason for Change: Full re-election due to term expiration 9. Shareholding of Newly Appointed Personnel at the Time of Election: Director: Lin Hsin-Yi; 3,219,628 shares Director: Lin Chia-Yu; 5,307,963 shares Director: Fu Yu Investment Co., Ltd. Representative: Chiu Hsin-Yi; 11,782,966 shares Independent Director: Chiu Shih-Fang; 0 shares Independent Director: Rao Shih-Chan; 0 shares Independent Director: Wu Sheng-Chi; 0 shares Independent Director: Hsiao Yu-Chuan; 0 shares 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/15~115/06/14 11. Effective Date of New Appointment: 115/06/11 12. Proportion of Director Changes in the Same Term: Full re-election due to term expiration, not applicable 13. Proportion of Independent Director Changes in the Same Term: Full re-election due to term expiration, not applicable 14. Proportion of Supervisor Changes in the Same Term: Not applicable 15. Whether more than one-third of directors have changed (Please enter 'Yes' or 'No'): No 16. Other matters that should be noted (If the subject of the event or resolution is a publicly issued company or above, this material information also meets the criteria for significant impact on shareholder rights or securities prices as stipulated in Article 7, Paragraph 6 of the Securities Transaction Act Enforcement Rules): None Keywords: Material Information

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Source: PR Times
Category: 人事
Dates in source: 115/06/11 / 112/06/15

[8 Ways] Announcement of Full Board of Directors Election at the 115th Shareholders' Meeting

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