[Important Notice] New Palace International announces re-election of directors and independent directors at the 115th Shareholders' Meeting
New Palace International re-elected its board of directors and independent directors at the shareholders' meeting on May 22, 115, with new appointments including Wang Jing-Wen.
📋 Article Processing Timeline
- 📰 Published: May 22, 2026 at 09:00
- 🔍 Collected: May 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 24, 2026 at 06:41 (22h 40m after Collected)
1. Date of change: May 22, 115
2. Type of personnel: Corporate director, Independent director, Natural person director
3. Previous title and name:
Director: Wang Yu-Yun
Director: Ou Zheng-Hong
Director: Ou Zong-Xian (Representative of Oushi Investment)
Director: Ou Yang-Wei (Representative of Xiwo Investment)
Independent Director: Xiao Deng-Yao
Independent Director: Rong Ji-Ye
Independent Director: Wu Ju
4. Biography of previous directors:
Wang Yu-Yun: Chairman, New Palace International
Ou Zheng-Hong: Director, New Palace International
Ou Zong-Xian: Director, New Palace International
Ou Yang-Wei: Director, New Palace International
Xiao Deng-Yao: Independent Director, New Palace International
Rong Ji-Ye: Independent Director, New Palace International
Wu Ju: Independent Director, New Palace International
5. New title and name:
Director: Ou Zong-Xian
Director: Ou Zheng-Hong (Representative of Yueshite Investment)
Director: Ou Yang-Wei (Representative of Xiwo Investment)
Director: Wang Jing-Wen (Representative of Oushi Investment)
Independent Director: Rong Ji-Ye
Independent Director: Wu Ju
Independent Director: Liu Pei-Yi
6. Biography of new directors:
Ou Zong-Xian: Director, New Palace International
Ou Zheng-Hong: Director, New Palace International
Ou Yang-Wei: Director, New Palace International
Wang Jing-Wen: Vice President, National Chung Hsing University
Rong Ji-Ye: Independent Director, New Palace International
Wu Ju: Independent Director, New Palace International
Liu Pei-Yi: Associate Professor, Tunghai University
7. Reason for change: Expiration of term
8. Cause of change: Expiration of term
9. Shareholding at the time of appointment:
Ou Zong-Xian: 1,733,000 shares
Ou Zheng-Hong (Rep. of Yueshite): 5,999,962 shares
Ou Yang-Wei (Rep. of Xiwo): 5,619,086 shares
Wang Jing-Wen (Rep. of Oushi): 5,619,086 shares
Rong Ji-Ye: 0 shares
Wu Ju: 16,322 shares
Liu Pei-Yi: 0 shares
10. Previous term: May 24, 112 – May 23, 115
11. Effective date: May 22, 115
12. Board turnover ratio: 7/7
13. Independent director turnover ratio: 3/3
14. Supervisor turnover ratio: N/A
15. Change in more than 1/3 of directors: Yes
2. Type of personnel: Corporate director, Independent director, Natural person director
3. Previous title and name:
Director: Wang Yu-Yun
Director: Ou Zheng-Hong
Director: Ou Zong-Xian (Representative of Oushi Investment)
Director: Ou Yang-Wei (Representative of Xiwo Investment)
Independent Director: Xiao Deng-Yao
Independent Director: Rong Ji-Ye
Independent Director: Wu Ju
4. Biography of previous directors:
Wang Yu-Yun: Chairman, New Palace International
Ou Zheng-Hong: Director, New Palace International
Ou Zong-Xian: Director, New Palace International
Ou Yang-Wei: Director, New Palace International
Xiao Deng-Yao: Independent Director, New Palace International
Rong Ji-Ye: Independent Director, New Palace International
Wu Ju: Independent Director, New Palace International
5. New title and name:
Director: Ou Zong-Xian
Director: Ou Zheng-Hong (Representative of Yueshite Investment)
Director: Ou Yang-Wei (Representative of Xiwo Investment)
Director: Wang Jing-Wen (Representative of Oushi Investment)
Independent Director: Rong Ji-Ye
Independent Director: Wu Ju
Independent Director: Liu Pei-Yi
6. Biography of new directors:
Ou Zong-Xian: Director, New Palace International
Ou Zheng-Hong: Director, New Palace International
Ou Yang-Wei: Director, New Palace International
Wang Jing-Wen: Vice President, National Chung Hsing University
Rong Ji-Ye: Independent Director, New Palace International
Wu Ju: Independent Director, New Palace International
Liu Pei-Yi: Associate Professor, Tunghai University
7. Reason for change: Expiration of term
8. Cause of change: Expiration of term
9. Shareholding at the time of appointment:
Ou Zong-Xian: 1,733,000 shares
Ou Zheng-Hong (Rep. of Yueshite): 5,999,962 shares
Ou Yang-Wei (Rep. of Xiwo): 5,619,086 shares
Wang Jing-Wen (Rep. of Oushi): 5,619,086 shares
Rong Ji-Ye: 0 shares
Wu Ju: 16,322 shares
Liu Pei-Yi: 0 shares
10. Previous term: May 24, 112 – May 23, 115
11. Effective date: May 22, 115
12. Board turnover ratio: 7/7
13. Independent director turnover ratio: 3/3
14. Supervisor turnover ratio: N/A
15. Change in more than 1/3 of directors: Yes
FAQ
Has the board of New Palace been completely renewed?
Yes, all directors and independent directors were re-elected at the shareholders' meeting on May 22, 115.
What is unique about the new directors?
The inclusion of academic experts, such as the Vice President of NCHU and a professor from Tunghai University, is a notable change.
What does this mean for shareholders?
It indicates a strengthened governance framework and expectations for management from fresh perspectives.