Shin Tien Ti: Announcement of Complete Re-election of Directors and Supervisors by Subsidiary Shin Wei Co., Ltd.
Shin Wei Co., Ltd., a subsidiary of Shin Tien Ti, conducted a complete re-election of its directors and supervisors on April 14, 2026, due to the expiration of their terms. This resulted in a 100% change in both directors and supervisors, marking a significant personnel change. Key appointments include Ouyang Wei and Wu Feng-Ju as corporate representative directors, and Ou Tsung-Hsien and Hsu Ming-Yang as supervisors.
📋 Article Processing Timeline
- 📰 Published: April 14, 2026 at 09:00
- 🔍 Collected: April 15, 2026 at 11:00 (26h 0m after Published)
- 🤖 AI Analyzed: April 15, 2026 at 12:17 (1h 17m after Collected)
1. Date of occurrence of the change: 2026/04/14
2. Type of personnel changed (please enter corporate director, corporate supervisor, independent director, natural person director, or natural person supervisor): Corporate director, natural person supervisor
3. Title and name of the former incumbent: Corporate representative director Ou Cheng-Hung of Shin Tien Ti International Enterprise Co., Ltd., Corporate representative director Ou Tsung-Hsien of Shin Tien Ti International Enterprise Co., Ltd., Corporate representative director Hsu Ming-Yang of Wei Ge Investment Co., Ltd., Supervisor Ouyang Wei, Supervisor Wu Feng-Ju
4. Brief resume of the former incumbent: Shin Wei Director Ou Cheng-Hung, Director Ou Tsung-Hsien, Director Hsu Ming-Yang, Supervisor Ouyang Wei, Supervisor Wu Feng-Ju
5. Title and name of the new incumbent: Corporate representative director Ou Cheng-Hung of Shin Tien Ti International Enterprise Co., Ltd., Corporate representative director Ouyang Wei of Shin Tien Ti International Enterprise Co., Ltd., Corporate representative director Wu Feng-Ju of Wei Ge Investment Co., Ltd., Supervisor Ou Tsung-Hsien, Supervisor Hsu Ming-Yang
6. Brief resume of the new incumbent: Shin Wei Director Ou Cheng-Hung, Director Ou Tsung-Hsien, Director Hsu Ming-Yang, Supervisor Ouyang Wei, Supervisor Wu Feng-Ju
7. Reason for the change (please enter "resignation", "dismissal", "term expiration", "death", or "new appointment"): Term expiration
8. Reason for the change: Term expiration
9. Number of shares held by the new incumbent at the time of election: Not applicable
10. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/04/28 ~ 2026/04/27
11. Effective date of new appointment: 2026/04/14
12. Percentage of change in directors during the same term: 100%
13. Percentage of change in independent directors during the same term: Not applicable
14. Percentage of change in supervisors during the same term: 100%
15. Whether more than one-third of the directors have changed (please enter yes or no): Yes
16. Other matters to be specified (If the subject of the event or resolution is a public company or above, this significant announcement 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 personnel changed (please enter corporate director, corporate supervisor, independent director, natural person director, or natural person supervisor): Corporate director, natural person supervisor
3. Title and name of the former incumbent: Corporate representative director Ou Cheng-Hung of Shin Tien Ti International Enterprise Co., Ltd., Corporate representative director Ou Tsung-Hsien of Shin Tien Ti International Enterprise Co., Ltd., Corporate representative director Hsu Ming-Yang of Wei Ge Investment Co., Ltd., Supervisor Ouyang Wei, Supervisor Wu Feng-Ju
4. Brief resume of the former incumbent: Shin Wei Director Ou Cheng-Hung, Director Ou Tsung-Hsien, Director Hsu Ming-Yang, Supervisor Ouyang Wei, Supervisor Wu Feng-Ju
5. Title and name of the new incumbent: Corporate representative director Ou Cheng-Hung of Shin Tien Ti International Enterprise Co., Ltd., Corporate representative director Ouyang Wei of Shin Tien Ti International Enterprise Co., Ltd., Corporate representative director Wu Feng-Ju of Wei Ge Investment Co., Ltd., Supervisor Ou Tsung-Hsien, Supervisor Hsu Ming-Yang
6. Brief resume of the new incumbent: Shin Wei Director Ou Cheng-Hung, Director Ou Tsung-Hsien, Director Hsu Ming-Yang, Supervisor Ouyang Wei, Supervisor Wu Feng-Ju
7. Reason for the change (please enter "resignation", "dismissal", "term expiration", "death", or "new appointment"): Term expiration
8. Reason for the change: Term expiration
9. Number of shares held by the new incumbent at the time of election: Not applicable
10. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/04/28 ~ 2026/04/27
11. Effective date of new appointment: 2026/04/14
12. Percentage of change in directors during the same term: 100%
13. Percentage of change in independent directors during the same term: Not applicable
14. Percentage of change in supervisors during the same term: 100%
15. Whether more than one-third of the directors have changed (please enter yes or no): Yes
16. Other matters to be specified (If the subject of the event or resolution is a public company or above, this significant announcement 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
When did Shin Wei Co., Ltd. conduct its re-election of directors and supervisors?
The re-election of directors and supervisors for Shin Wei Co., Ltd. took place on April 14, 2026.
What was the percentage of change for directors and supervisors in this re-election?
The percentage of change for both directors and supervisors in this re-election was 100%.