【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.
📋 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)
1. Date of change: 2026/04/07
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.
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.