[Bowen] Announcement of Full Re-election of Directors (Including Three Independent Directors) at the 115th AGM
Bowen Health completed a full re-election of its board of directors at the annual general meeting on May 27, 115. New directors include Chen Shang-Yi, Chen Shang-Wen, Chia-Yung Investment, and Chang Shu-Chi, with Huang Guan-Ye, Liu Min-Xiong, and Lin Wen-Xiong serving as independent directors.
📋 Article Processing Timeline
- 📰 Published: May 27, 2026 at 09:00
- 🔍 Collected: May 28, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:55 (82h 54m after Collected)
1. Date of change: 115/05/27
2. Category: Corporate Director, Independent Director, Natural Person Director
3. Former incumbents: Chen Shang-Yi, Chen Shang-Wen, Chia-Yung Investment, Chang Shu-Chi, Yeh Shang-Pao (Independent), Huang Guan-Ye (Independent), Liu Chih-Hung (Independent)
4. Former profiles: As listed.
5. New incumbents: Chen Shang-Yi, Chen Shang-Wen, Chia-Yung Investment, Chang Shu-Chi, Huang Guan-Ye (Independent), Liu Min-Xiong (Independent), Lin Wen-Xiong (Independent)
6. New profiles: As listed.
7. Reason for change: Expiration of term.
8. Cause: Full re-election at the 115th AGM.
9. Shareholding at election: As listed.
10. Previous term: 112/05/31 ~ 115/05/30
11. Effective date: 115/05/27
2. Category: Corporate Director, Independent Director, Natural Person Director
3. Former incumbents: Chen Shang-Yi, Chen Shang-Wen, Chia-Yung Investment, Chang Shu-Chi, Yeh Shang-Pao (Independent), Huang Guan-Ye (Independent), Liu Chih-Hung (Independent)
4. Former profiles: As listed.
5. New incumbents: Chen Shang-Yi, Chen Shang-Wen, Chia-Yung Investment, Chang Shu-Chi, Huang Guan-Ye (Independent), Liu Min-Xiong (Independent), Lin Wen-Xiong (Independent)
6. New profiles: As listed.
7. Reason for change: Expiration of term.
8. Cause: Full re-election at the 115th AGM.
9. Shareholding at election: As listed.
10. Previous term: 112/05/31 ~ 115/05/30
11. Effective date: 115/05/27
FAQ
Who are the new independent directors of Bowen?
Huang Guan-Ye, Liu Min-Xiong, and Lin Wen-Xiong.