[Huisheng-Create] Announcement of Board of Directors (Including Independent Directors) Re-election Results at the 115th Annual General Shareholders' Meeting
Huisheng Technology (Huisheng-Create) held its annual general meeting on May 21, 2026, where a full board re-election took place, with all incumbent directors reappointed.
📋 Article Processing Timeline
- 📰 Published: May 21, 2026 at 09:00
- 🔍 Collected: May 22, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 22, 2026 at 09:14 (1h 14m after Collected)
1. Date of change: May 21, 2026
2. Category of appointed/changed personnel: Corporate Director, Independent Director, and Natural Person Director
3. Name and title of outgoing personnel:
(1) Director: Song Jun-Yi
(2) Director: Xu Jia-Yuan
(3) Director: Zeng Kun-Can
(4) Corporate Director: Jicheng Technology Co., Ltd., Representative Jiang Shao-Jie
(5) Independent Director: Yan Meng-Feng
(6) Independent Director: Huang Hui-Ling
(7) Independent Director: He Zhi-Wen
4. Resume of outgoing personnel:
(1) Song Jun-Yi: Chairman, Huisheng Technology Co., Ltd.
(2) Xu Jia-Yuan: General Manager, Huisheng Technology Co., Ltd.
(3) Zeng Kun-Can: Director, Huisheng Technology Co., Ltd.
(4) Representative Jiang Shao-Jie of Jicheng Technology: Chairman, Jicheng Technology Co., Ltd.
(5) Yan Meng-Feng: Professor, Department of Accountancy and Institute of Finance, National Cheng Kung University
(6) Huang Hui-Ling: Finance and Accounting Director, Yihe International Energy Co., Ltd.
(7) He Zhi-Wen: Independent Director, Huisheng Technology Co., Ltd.
5. Name and title of incoming personnel: (Same as outgoing)
6. Resume of incoming personnel: (Same as outgoing)
7. Change status: Expiration of term
8. Reason for change: Full re-election upon expiration of term
9. Shareholding of incoming personnel at time of appointment:
(1) Director: Song Jun-Yi 3,769,197 shares
(2) Director: Xu Jia-Yuan 1,517,981 shares
(3) Director: Zeng Kun-Can 2,519,082 shares
(4) Corporate Director: Jicheng Technology Co., Ltd., Representative Jiang Shao-Jie 5,235,307 shares
(5) Independent Director: Yan Meng-Feng 0 shares
(6) Independent Director: Huang Hui-Ling 0 shares
(7) Independent Director: He Zhi-Wen 0 shares
10. Original term: 112/05/30 ~ 115/05/29
11. Effective date of new appointment: 115/05/21
12. Change ratio of directors during the same term: N/A due to full re-election
13. Change ratio of independent directors during the same term: N/A due to full re-election
14. Change ratio of supervisors during the same term: N/A
15. Change in more than 1/3 of the directors: No
16. Other information: None
2. Category of appointed/changed personnel: Corporate Director, Independent Director, and Natural Person Director
3. Name and title of outgoing personnel:
(1) Director: Song Jun-Yi
(2) Director: Xu Jia-Yuan
(3) Director: Zeng Kun-Can
(4) Corporate Director: Jicheng Technology Co., Ltd., Representative Jiang Shao-Jie
(5) Independent Director: Yan Meng-Feng
(6) Independent Director: Huang Hui-Ling
(7) Independent Director: He Zhi-Wen
4. Resume of outgoing personnel:
(1) Song Jun-Yi: Chairman, Huisheng Technology Co., Ltd.
(2) Xu Jia-Yuan: General Manager, Huisheng Technology Co., Ltd.
(3) Zeng Kun-Can: Director, Huisheng Technology Co., Ltd.
(4) Representative Jiang Shao-Jie of Jicheng Technology: Chairman, Jicheng Technology Co., Ltd.
(5) Yan Meng-Feng: Professor, Department of Accountancy and Institute of Finance, National Cheng Kung University
(6) Huang Hui-Ling: Finance and Accounting Director, Yihe International Energy Co., Ltd.
(7) He Zhi-Wen: Independent Director, Huisheng Technology Co., Ltd.
5. Name and title of incoming personnel: (Same as outgoing)
6. Resume of incoming personnel: (Same as outgoing)
7. Change status: Expiration of term
8. Reason for change: Full re-election upon expiration of term
9. Shareholding of incoming personnel at time of appointment:
(1) Director: Song Jun-Yi 3,769,197 shares
(2) Director: Xu Jia-Yuan 1,517,981 shares
(3) Director: Zeng Kun-Can 2,519,082 shares
(4) Corporate Director: Jicheng Technology Co., Ltd., Representative Jiang Shao-Jie 5,235,307 shares
(5) Independent Director: Yan Meng-Feng 0 shares
(6) Independent Director: Huang Hui-Ling 0 shares
(7) Independent Director: He Zhi-Wen 0 shares
10. Original term: 112/05/30 ~ 115/05/29
11. Effective date of new appointment: 115/05/21
12. Change ratio of directors during the same term: N/A due to full re-election
13. Change ratio of independent directors during the same term: N/A due to full re-election
14. Change ratio of supervisors during the same term: N/A
15. Change in more than 1/3 of the directors: No
16. Other information: None
FAQ
When is the re-election date for Hui Sheng Technology?
The re-election was held at the annual general meeting on May 21, 2026 (Year 115 of the Republic Era).
What is the reason for the re-election of directors?
The re-election is due to the expiration of their terms.
Who are the main directors re-elected this time?
Song Junyi (Chairman), Xu Jiayuan (General Manager), and Zeng Kunchan were re-elected as directors.
Have there been any changes in the independent directors' members?
Yan Mengfeng, Huang Huiling, and He Zhiwen have been re-elected, and there have been no changes in the members.
How is Jicheng Technology Co., Ltd. involved?
The company has been appointed as a corporate director, with Jiang Shaojie serving as the representative.