【Tatung Co.】Announcement by subsidiary Guangshang Technology (Guangzhou) Co., Ltd. regarding the re-election of all directors (including independent directors)
Key facts
- 【Tatung Co.】Announcement by subsidiary Guangshang Technology (Guangzhou) Co., Ltd. regarding the re-election of all directors (including independent directors)
- Tatung Co.'s subsidiary, Guangshang Technology (Guangzhou) Co., Ltd., re-elected all directors, including independent directors, due to the expiration of their terms. Luo An-di, Huang He-shi, and Wu Sheng-feng were re-appointed as natural person directors. Shen Pei-gang and Li Wen-long were re-appointed as independent directors, and Liang Dan-ni was newly appointed as an independent director. Liang Dan-ni is an arbitrator at the Shenzhen Court of International Arbitration. The effective date for the new appointments is April 23, 2026.
- Source: PR Times
- Date: April 7, 2026
Direct answer
Tatung Co.'s subsidiary, Guangshang Technology (Guangzhou) Co., Ltd., re-elected all directors, including independent directors, due to the expiration of their terms. Luo An-di, Huang He-shi, and Wu Sheng-feng were re-appointed as natural person directors. Shen Pei-gang and Li Wen-long were re-appointed as independent directors, and Liang Dan-ni was newly appointed as an independent director. Liang Dan-ni is an arbitrator at the Shenzhen Court of International Arbitration. The effective date for the new appointments is April 23, 2026.
- Citation
- 【Tatung Co.】Announcement by subsidiary Guangshang Technology (Guangzhou) Co., Ltd. regarding the re-election of all directors (including independent directors) (April 7, 2026), PR Times
- Source
- PR Times
- Date
- April 7, 2026
Tatung Co.'s subsidiary, Guangshang Technology (Guangzhou) Co., Ltd., re-elected all directors, including independent directors, due to the expiration of their terms. Luo An-di, Huang He-shi, and Wu Sheng-feng were re-appointed as natural person directors. Shen Pei-gang and Li Wen-long were re-appointed as independent directors, and Liang Dan-ni was newly appointed as an independent director. Liang Dan-ni is an arbitrator at the Shenzhen Court of International Arbitration. The effective date for the new appointments is April 23, 2026.
📋 Article Processing Timeline
- 📰 Published: April 7, 2026 at 09:00
- 🔍 Collected: April 8, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 15, 2026 at 11:20 (171h 20m after Collected)
2. Type of elected or changed personnel (please enter corporate director, corporate supervisor, independent director, natural person director, or natural person supervisor): Natural person director, independent director
3. Title and name of former personnel:
Natural person directors: Luo An-di, Huang He-shi, Wu Sheng-feng
Independent directors: Shen Pei-gang, Li Wen-long, Qiu Huang-sheng
4. Brief resume of former personnel:
Luo An-di: Chairman of Guangshang Technology (Guangzhou) Co., Ltd.
Huang He-shi: Director of Guangshang Technology (Guangzhou) Co., Ltd.
Wu Sheng-feng: Director of Guangshang Technology (Guangzhou) Co., Ltd.
Shen Pei-gang: Independent Director of Guangshang Technology (Guangzhou) Co., Ltd.
Li Wen-long: Independent Director of Guangshang Technology (Guangzhou) Co., Ltd.
Qiu Huang-sheng: Independent Director of Guangshang Technology (Guangzhou) Co., Ltd.
5. Title and name of new personnel:
Natural person directors: Luo An-di, Huang He-shi, Wu Sheng-feng
Independent directors: Shen Pei-gang, Li Wen-long, Liang Dan-ni
6. Brief resume of new personnel:
Luo An-di: Chairman of Guangshang Technology (Guangzhou) Co., Ltd.
Huang He-shi: Director of Guangshang Technology (Guangzhou) Co., Ltd.
Wu Sheng-feng: Director of Guangshang Technology (Guangzhou) Co., Ltd.
Shen Pei-gang: Independent Director of Guangshang Technology (Guangzhou) Co., Ltd.
Li Wen-long: Independent Director of Guangshang Technology (Guangzhou) Co., Ltd.
Liang Dan-ni: Arbitrator at Shenzhen Court of International Arbitration
7. Type of change (please enter "resignation", "dismissal", "term expiration", "death", or "new appointment"): Term expiration, new appointment
8. Reason for change: Complete re-election
9. Number of shares held by new personnel at the time of election:
Luo An-di: 0 shares
Huang He-shi: 0 shares
Wu Sheng-feng: 0 shares
Shen Pei-gang: 0 shares
Li Wen-long: 0 shares
Liang Dan-ni: 0 shares
10. Original term (e.g., xx/xx/xx ~ xx/xx/xx): Not applicable
11. Effective date of new appointment: 2026/04/23
12. Percentage of change in directors during the same term: Complete re-election, not applicable
13. Percentage of change in independent directors during the same term: Complete re-election, not applicable
14. Percentage of change in supervisors during 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 need to be specified (if the subject of the event or resolution is a public offering company or above, this material information also complies with Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters that have a significant impact on shareholders' equity or securities prices): None.
FAQ
What changes occurred at Guangshang Technology (Guangzhou) Co., Ltd.?
All directors, including independent directors, were re-elected due to the expiration of their terms.
Who is the newly appointed independent director?
Liang Dan-ni was newly appointed as an independent director. She is an arbitrator at the Shenzhen Court of International Arbitration.
What are the key facts in this article?
Tatung Co.'s subsidiary, Guangshang Technology (Guangzhou) Co., Ltd., re-elected all directors, including independent directors, due to the expiration of their terms. Luo An-di, Huang He-shi, and Wu Sheng-feng were re-appointed as natural person directors. Shen Pei-gang and Li Wen-long were re-appointed as independent directors, and Liang Dan-ni was newly appointed as an independent director. Liang Dan-ni is an arbitrator at the Shenzhen Court of International Arbitration. The effective date for the new appointments is April 23, 2026.