[Sheng Mao] Announcement of Newly Elected Directors for the 115th Fiscal Year Annual General Meeting
Key facts
- [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.
- Source: PR Times
- Date: June 11, 2026
Direct answer
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.
- Citation
- [Sheng Mao] Announcement of Newly Elected Directors for the 115th Fiscal Year Annual General Meeting (June 11, 2026), PR Times
- Source
- PR Times
- Date
- June 11, 2026
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)
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.