[Shin Tiendi] Announcement of Chairman and General Manager Appointment by the Board

Key facts

  • [Shin Tiendi] Announcement of Chairman and General Manager Appointment by the Board
  • Shin Tiendi International announced that its board of directors appointed Mr. Ou Zong-Xian as the new Chairman and Mr. Ou Zheng-Hong as the new General Manager on May 22, 115. The previous incumbents were Mr. Wang Yu-Yun and Mr. Ou Min-Xiong, and the change is due to job re-assignment.
  • Source: 臺灣證券交易所 TWSE
  • Date: May 22, 2026

Direct answer

Shin Tiendi International announced that its board of directors appointed Mr. Ou Zong-Xian as the new Chairman and Mr. Ou Zheng-Hong as the new General Manager on May 22, 115. The previous incumbents were Mr. Wang Yu-Yun and Mr. Ou Min-Xiong, and the change is due to job re-assignment.

Citation
[Shin Tiendi] Announcement of Chairman and General Manager Appointment by the Board (May 22, 2026), 臺灣證券交易所 TWSE
Source
臺灣證券交易所 TWSE
Date
May 22, 2026
Shin Tiendi International announced that its board of directors appointed Mr. Ou Zong-Xian as the new Chairman and Mr. Ou Zheng-Hong as the new General Manager on May 22, 115. The previous incumbents were Mr. Wang Yu-Yun and Mr. Ou Min-Xiong, and the change is due to job re-assignment.

📋 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 06:31 (22h 31m after Collected)
1. Date of Board resolution or change occurrence: 115/05/22
2. Position (Chairman or General Manager): Chairman and General Manager
3. Name of predecessor: Wang Yu-Yun and Ou Min-Xiong
4. Resume of predecessor:
Wang Yu-Yun: Chairman of Shin Tiendi International Co., Ltd.
Ou Min-Xiong: General Manager of Shin Tiendi International Co., Ltd.
5. Name of successor:
Ou Zong-Xian (Chairman)
Ou Zheng-Hong (General Manager)
6. Resume of successor:
Ou Zong-Xian: Director of Shin Tiendi International Co., Ltd.
Ou Zheng-Hong: Director of Shin Tiendi International Co., Ltd.
7. Reason for change (resignation, dismissal, term expiration, job re-assignment, severance, retirement, death, or new appointment): Job re-assignment
8. Reason for change: Job re-assignment
9. Effective date of new appointment: 115/05/22
10. Other disclosure (if the entity is a public company or higher, this announcement complies with Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters with significant impact on shareholder rights or securities prices): None

FAQ

Was there a management change at Shin Tiendi International?

Yes, on May 22, 115, the company announced that Mr. Ou Zong-Xian became the new Chairman and Mr. Ou Zheng-Hong became the new General Manager.

When does this change take effect?

It was resolved and effective on May 22, 115.

What is the reason for the change?

The company stated that the reason for the change is job re-assignment.