What was decided at Chin Mei's 115th shareholders' meeting?

The board and independent directors were re-elected due to term expiration.

Who are the newly appointed independent directors?

Jian Zhen-Fu (Zhen Ding Tech), Wang Chuan-Fen (Mesco Pharma), and Lin Jian-Yuan (re-elected).

What is the shareholding status of the directors?

Corporate and individual directors hold shares; independent directors hold none.

Has the management structure changed?

Key directors were re-elected, ensuring continued stability.

What business does Chin Mei operate?

Urban development and cultural arts integration to enhance city value.

Chin Mei Announces Board Election Results from 115th Annual Shareholders' Meeting

Published Jun 23, 2026 9:00 AM ・ Updated Jun 24, 2026 6:46 PM ・ 9 min read ・ Source: PR Times

Chin Mei Co., Ltd. held its 115th annual shareholders' meeting on June 23, completing the board election. All directors and independent directors were re-elected or newly appointed due to term expiration. Incumbent corporate and individual directors retained their positions, while new independent directors include Dr. Jian-Zhen-Fu, Lin Jian-Yuan, and Wang Chuan-Fen.

1. Date of Change: 115/06/23

2. Category of Appointed or Changed Personnel (please select from: corporate director, corporate supervisor, independent director, individual director, or individual supervisor): corporate director, independent director, individual director

3. Former Title and Name: Director: Lin Ting-Fang, representative of Kun Yuan Development Co., Ltd. Director: Zheng Wu-Zhe, representative of Quan Yuan Investment Co., Ltd. Director: Cao Ming-Hong Director: Wu Shu-Juan Director: He Pei-Fen Director: He Cheng-Yu Independent Director: Lin Rong-Chun Independent Director: Wu Yu-Xue Independent Director: Lin Jian-Yuan

4. Former Personnel Resume: Director: Lin Ting-Fang, representative of Kun Yuan Development Co., Ltd. – Chairman of Chin Mei Co., Ltd. Director: Zheng Wu-Zhe, representative of Quan Yuan Investment Co., Ltd. – Director of Chin Mei Co., Ltd. Director: Cao Ming-Hong – Director of Chin Mei Co., Ltd. Director: Wu Shu-Juan – Director of Chin Mei Co., Ltd. Director: He Pei-Fen – Chairman of the Chin Mei Pu-Zhen Cultural and Art Foundation Director: He Cheng-Yu – Chairman of Xing Cao Wu Dao Co., Ltd. Independent Director: Lin Rong-Chun – Independent Director of EPISTAR Corporation Independent Director: Wu Yu-Xue – Principal Attorney at Jin Yi Law Firm Independent Director: Lin Jian-Yuan – Director of安心 Food Service Inc.

5. New Title and Name: Director: Lin Ting-Fang, representative of Kun Yuan Development Co., Ltd. Director: Zheng Wu-Zhe, representative of Quan Yuan Investment Co., Ltd. Director: Cao Ming-Hong Director: Wu Shu-Juan Director: He Pei-Fen Director: He Cheng-Yu Independent Director: Jian Zhen-Fu Independent Director: Lin Jian-Yuan Independent Director: Wang Chuan-Fen

6. New Personnel Resume: Director: Lin Ting-Fang, representative of Kun Yuan Development Co., Ltd. – Chairman of Chin Mei Co., Ltd. Director: Zheng Wu-Zhe, representative of Quan Yuan Investment Co., Ltd. – Director of Chin Mei Co., Ltd. Director: Cao Ming-Hong – Director of Chin Mei Co., Ltd. Director: Wu Shu-Juan – Director of Chin Mei Co., Ltd. Director: He Pei-Fen – Chairman of the Chin Mei Pu-Zhen Cultural and Art Foundation Director: He Cheng-Yu – Chairman of Xing Cao Wu Dao Co., Ltd. Independent Director: Jian Zhen-Fu – General Manager of Zhen Ding Technology Holding Co., Ltd. Independent Director: Lin Jian-Yuan – Director of安心 Food Service Inc. Independent Director: Wang Chuan-Fen – Independent Director, Audit Committee Member, Compensation Committee Member, and Risk Management Committee Member at Mesco Pharmaceuticals Co., Ltd.

7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): end of term

8. Reason for Change: Full board re-election due to expiration of term

9. Number of Shares Held by New Appointees at Time of Election: Number of shares held as of the share transfer cutoff date for the 115th annual shareholders' meeting: Director: Lin Ting-Fang, representative of Kun Yuan Development Co., Ltd. – 1,421,000 shares Director: Zheng Wu-Zhe, representative of Quan Yuan Investment Co., Ltd. – 75,521,965 shares Director: Cao Ming-Hong – 3,092,879 shares Director: Wu Shu-Juan – 5,702,198 shares Director: He Pei-Fen – 6,750,833 shares Director: He Cheng-Yu – 4,056,384 shares Independent Director: Jian Zhen-Fu – 0 shares Independent Director: Lin Jian-Yuan – 0 shares Independent Director: Wang Chuan-Fen – 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: 115/06/23

12. Director Turnover Rate During Same Term: Not applicable, due to full re-election upon term expiration

13. Independent Director Turnover Rate During Same Term: Not applicable, due to full re-election upon term expiration

14. Supervisor Turnover Rate During Same Term: Not applicable

15. Is the change involving one-third or more of the directors? (yes or no): no

16. Other Matters to be Disclosed (if the subject is a publicly listed company, this announcement qualifies as a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act affecting shareholder rights or stock price): none

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Source: PR Times
Category: 人事
Dates in source: 115/06/23 / 112/06/15

Chin Mei Announces Board Election Results from 115th Annual Shareholders' Meeting

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