What were the key outcomes of Wei-Chih's recent board election?

Full re-election due to term expiration; Guo Su-Hui and Guo Shi-Xian reappointed, with Lu Zhen-Xiu and Chen Ming-Han joining as new independent directors.

What is Lu Zhen-Xiu's professional background?

She is a tax and finance expert with senior roles at the Ministry of Finance and Tainan City Government.

Has there been any change in directors' shareholdings?

Representatives Guo Su-Hui and Guo Qing-Wen each hold over 32 million shares, ensuring stable ownership.

Wei-Chih Announces Full Board Election at 115th Annual Shareholders' Meeting

Published Jun 18, 2026 9:00 AM ・ Updated Jun 20, 2026 12:29 AM ・ 8 min read ・ Source: PR Times

On June 18, 115, Wei-Chih held its annual shareholders' meeting and conducted a full re-election of directors, including independent directors, due to the expiration of the previous term. Key reappointments and new appointments include Guo Su-Hui, Guo Shi-Xian, Ding Jia-Hui, Lu Zhen-Xiu, and Chen Ming-Han.

1. Date of Change: 115/06/18

2. Category of Appointed or Changed Personnel (please enter: Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Corporate Director, Independent Director, Individual Director

3. Former Position and Name: (1) Director: En-Hui Investment Co., Ltd., Representative: Guo Su-Hui (2) Director: Guo Shi-Xian (3) Director: En-Hui Investment Co., Ltd., Representative: Guo Qing-Wen (4) Independent Director: Liu Ji-Xiong (5) Independent Director: Xia Xu-Sheng (6) Independent Director: Ding Jia-Hui (7) Independent Director: Wang Yan-Jing

4. Former Personnel Resume: (1) Guo Su-Hui: Chairman and General Manager of the Company (2) Guo Shi-Xian: Director of the Company (3) Guo Qing-Wen: Director of the Company (4) Liu Ji-Xiong: Independent Director of the Company (5) Xia Xu-Sheng: Independent Director of the Company (6) Ding Jia-Hui: Independent Director of the Company (7) Wang Yan-Jing: Independent Director of the Company

5. New Appointees' Position and Name: (1) Director: En-Hui Investment Co., Ltd., Representative: Guo Su-Hui (2) Director: Guo Shi-Xian (3) Director: En-Hui Investment Co., Ltd., Representative: Guo Qing-Wen (4) Independent Director: Ding Jia-Hui (5) Independent Director: Wang Yan-Jing (6) Independent Director: Lu Zhen-Xiu (7) Independent Director: Chen Ming-Han

6. New Appointees' Resume: (1) Guo Su-Hui: Chairman and General Manager of the Company (2) Guo Shi-Xian: Director of the Company (3) Guo Qing-Wen: Director of the Company (4) Ding Jia-Hui: Independent Director of the Company (5) Wang Yan-Jing: Independent Director of the Company (6) Lu Zhen-Xiu: Former Deputy Director-General of the Ministry of Finance Taxation Bureau, Director of the Southern Regional Office of the National Taxation Bureau, and Director of the Tainan City Government Finance and Tax Bureau (7) Chen Ming-Han: Former Assistant Vice President of Business Division at China Steel Corporation, Chairman of China Steel Structure Co., Ltd., Chairman of China Steel Zhujin Vietnam Company, and Chairman of Zhongmao International Co., Ltd.

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

8. Reason for Change: Re-election due to end of term

9. Number of Shares Held by New Appointees at Time of Election: (1) Director: En-Hui Investment Co., Ltd., Representative: Guo Su-Hui, 32,354,201 shares (2) Director: Guo Shi-Xian, 2,745,237 shares (3) Director: En-Hui Investment Co., Ltd., Representative: Guo Qing-Wen, 32,354,201 shares (4) Independent Director: Ding Jia-Hui, 0 shares (5) Independent Director: Wang Yan-Jing, 0 shares (6) Independent Director: Lu Zhen-Xiu, 0 shares (7) Independent Director: Chen Ming-Han, 0 shares

10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/12 ~ 115/06/11

11. Effective Date of New Appointments: 115/06/18

12. Director Turnover Rate Within Same Term: Not applicable due to full re-election at end of term

13. Independent Director Turnover Rate Within Same Term: Not applicable due to full re-election at end of term

14. Supervisor Turnover Rate Within Same Term: Not applicable

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

16. Other Matters to be Clarified (if the subject of the event or resolution is a publicly issued company or above, this major information also qualifies as a matter under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act that significantly affects shareholders' rights or securities prices): None

FACT BOX

Source: PR Times
Category: 人事
Dates in source: 115/06/18 / 112/06/12

Wei-Chih Announces Full Board Election at 115th Annual Shareholders' Meeting

⚡ Key Points

FACT BOX

Editorial & Verification Standards

FAQ

Cite this article — HOW TO CITE

AI CRAWLER ACTIVITY