[Sheng Mao] Announcement of Newly Elected Directors for the 115th Fiscal Year Annual General Meeting
Sheng Mao announced on June 11, 115 (year of the Republic of China calendar) the election of two new natural person directors, Mr. Xie Yi-wei and Ms. Li Mei-hong. This change represents 2/9 of the directors for the current term and does not meet the threshold for a change affecting more than one-third of the board. This is a routine governance update.
📋 Article Processing Timeline
- 📰 Published: June 11, 2026 at 09:00
- 🔍 Collected: June 12, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 12, 2026 at 17:53 (9h 53m after Collected)
1. Date of Change: 115/06/11
2. Personnel Category (Please enter Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Natural Person Director
3. Former Position and Name: Not Applicable
4. Former Personnel Profile: Not Applicable
5. Newly Appointed Position and Name:
Director: Xie Yi-wei
Director: Li Mei-hong
6. Newly Appointed Personnel Profile:
Director Xie Yi-wei: Supervisor at the Institute for Information Industry (III)
Director Li Mei-hong: Director at Taoyuan Hotel & Resort
7. Change Details (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): New Appointment
8. Reason for Change: By-election for 2 Directors
9. Number of Shares Held by Newly Appointed Personnel at the Time of Election:
Director: Xie Yi-wei 0 shares
Director: Li Mei-hong 1,000 shares
10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 114/06/11~117/06/10
11. Effective Date of New Appointment: 115/06/11
12. Proportion of Director Changes in the Same Term: 2/9
13. Proportion of Independent Director Changes in the Same Term: Not Applicable
14. Proportion of Supervisor Changes in the Same Term: Not Applicable
15. Whether more than one-third of directors have changed (Please enter 'Yes' or 'No'): No
16. Other Matters to be Noted (If the subject of the event or resolution is a publicly issued company or above, this material information also meets the criteria of Article 7, Paragraph 6 of the Regulations Governing the Application of the Securities Transaction Act, which has a significant impact on shareholder equity or securities prices):
None
Keywords: Material Information
2. Personnel Category (Please enter Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Natural Person Director
3. Former Position and Name: Not Applicable
4. Former Personnel Profile: Not Applicable
5. Newly Appointed Position and Name:
Director: Xie Yi-wei
Director: Li Mei-hong
6. Newly Appointed Personnel Profile:
Director Xie Yi-wei: Supervisor at the Institute for Information Industry (III)
Director Li Mei-hong: Director at Taoyuan Hotel & Resort
7. Change Details (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): New Appointment
8. Reason for Change: By-election for 2 Directors
9. Number of Shares Held by Newly Appointed Personnel at the Time of Election:
Director: Xie Yi-wei 0 shares
Director: Li Mei-hong 1,000 shares
10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 114/06/11~117/06/10
11. Effective Date of New Appointment: 115/06/11
12. Proportion of Director Changes in the Same Term: 2/9
13. Proportion of Independent Director Changes in the Same Term: Not Applicable
14. Proportion of Supervisor Changes in the Same Term: Not Applicable
15. Whether more than one-third of directors have changed (Please enter 'Yes' or 'No'): No
16. Other Matters to be Noted (If the subject of the event or resolution is a publicly issued company or above, this material information also meets the criteria of Article 7, Paragraph 6 of the Regulations Governing the Application of the Securities Transaction Act, which has a significant impact on shareholder equity or securities prices):
None
Keywords: Material Information
FAQ
What changes have occurred in Sheng Mao's board of directors?
On June 11, 115, two natural person directors, Mr. Xie Yi-wei and Ms. Li Mei-hong, were newly elected through a by-election at the annual general meeting.
Is this director change significant?
This change does not constitute more than one-third of the directors, so it is not considered a matter with a significant impact on shareholder rights or stock prices.
What are the profiles of the newly appointed directors?
Mr. Xie Yi-wei is a supervisor at the Institute for Information Industry, and Ms. Li Mei-hong is a director at Taoyuan Hotel & Resort.