[MaoBao] Announcement of Elected Directors (Including Independent Directors) in the Full Re-election at the 115th Shareholders' Meeting
MaoBao Co., Ltd. announced on June 11, 115 (year of the Republic of China calendar) the list of elected directors (including independent directors) from the full re-election at its 115th Annual Shareholders' Meeting. This re-election is a routine change following the expiration of terms, and the list of directors and independent directors remains largely the same as the previous term, indicating the stability of the company's operations.
📋 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. Type of Personnel Elected or Changed (Please enter Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Corporate Director, Natural Person Director, Independent Director
3. Former Personnel Title and Name:
Directors:
Representative of Ling Yu Investment Co., Ltd.: Wu Rui-Hua
Representative of Ling Yu Investment Co., Ltd.: He Yi-Ru
Representative of Pan Yang Investment Co., Ltd.: Wu Xian-Tai
Representative of Pan Yang Investment Co., Ltd.: Wu Qiao-Zhen
Wu Zhao-Wen
Independent Directors:
Su Liang
Huang Jian-Cheng
Chen Wei-Zhi
Lin Jun-Zhang
4. Brief Resumes of Former Personnel:
Directors:
Wu Rui-Hua / Chairman of MaoBao Co., Ltd.
He Yi-Ru / General Manager of Tai Jia Enterprise Co., Ltd.
Wu Xian-Tai / Director of MaoBao Co., Ltd.
Wu Qiao-Zhen / Consultant, Corporate Department, Tiffany and Company (Taiwan Branch)
Wu Zhao-Wen / Director of Pan Yang Investment Co., Ltd.
Independent Directors:
Su Liang / Chairman of Synnex Technology International Corporation
Huang Jian-Cheng / Partner Lawyer at An Cheng Law Firm
Chen Wei-Zhi / Founder and CEO of Asia-Pacific Language Consulting Co., Ltd.
Lin Jun-Zhang / Chairman of Fu Bao Industrial Co., Ltd.
5. New Personnel Title and Name:
Directors:
Representative of Ling Yu Investment Co., Ltd.: Wu Rui-Hua
Representative of Ling Yu Investment Co., Ltd.: He Yi-Ru
Representative of Pan Yang Investment Co., Ltd.: Wu Xian-Tai
Representative of Pan Yang Investment Co., Ltd.: Wu Qiao-Zhen
Wu Zhao-Wen
Independent Directors:
Su Liang
Huang Jian-Cheng
Chen Wei-Zhi
Lin Jun-Zhang
6. Brief Resumes of New Personnel:
Directors:
Wu Rui-Hua / Chairman of MaoBao Co., Ltd.
He Yi-Ru / General Manager of Tai Jia Enterprise Co., Ltd.
Wu Xian-Tai / Director of MaoBao Co., Ltd.
Wu Qiao-Zhen / Consultant, Corporate Department, Tiffany and Company (Taiwan Branch)
Wu Zhao-Wen / Director of Pan Yang Investment Co., Ltd.
Independent Directors:
Su Liang / Chairman of Synnex Technology International Corporation
Huang Jian-Cheng / Partner Lawyer at An Cheng Law Firm
Chen Wei-Zhi / Founder and CEO of Asia-Pacific Language Consulting Co., Ltd.
Lin Jun-Zhang / Chairman of Fu Bao Industrial Co., Ltd.
7. Change Situation (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration
8. Reason for Change: Re-election due to term expiration
9. Shareholding of New Personnel at the Time of Election:
Director Representative of Ling Yu Investment Co., Ltd.: Wu Rui-Hua / 6,450,000 shares
Director Representative of Ling Yu Investment Co., Ltd.: He Yi-Ru / 6,450,000 shares
Director Representative of Pan Yang Investment Co., Ltd.: Wu Xian-Tai / 6,790,856 shares
Director Representative of Pan Yang Investment Co., Ltd.: Wu Qiao-Zhen / 6,790,856 shares
Director Wu Zhao-Wen / 965,069 shares
Independent Director Su Liang / 0 shares
Independent Director Huang Jian-Cheng / 0 shares
Independent Director Chen Wei-Zhi / 0 shares
Independent Director Lin Jun-Zhang / 0 shares
10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/20~115/06/19
11. Effective Date of New Appointment: 115/06/11~118/06/10
12. Change Ratio of Directors in the Same Term: Not applicable, as it is a full re-election upon term expiration.
13. Change Ratio of Independent Directors in the Same Term: Not applicable, as it is a full re-election upon term expiration.
14. Change Ratio of Supervisors in the Same Term: Not applicable.
15. Whether more than one-third of the 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 or above company, this material information also meets the criteria of Article 7, Paragraph 6 of the Regulations Governing the Application of the Securities Transaction Act regarding matters that have a material impact on shareholder rights or securities prices): None
Keywords: Material Information
2. Type of Personnel Elected or Changed (Please enter Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Corporate Director, Natural Person Director, Independent Director
3. Former Personnel Title and Name:
Directors:
Representative of Ling Yu Investment Co., Ltd.: Wu Rui-Hua
Representative of Ling Yu Investment Co., Ltd.: He Yi-Ru
Representative of Pan Yang Investment Co., Ltd.: Wu Xian-Tai
Representative of Pan Yang Investment Co., Ltd.: Wu Qiao-Zhen
Wu Zhao-Wen
Independent Directors:
Su Liang
Huang Jian-Cheng
Chen Wei-Zhi
Lin Jun-Zhang
4. Brief Resumes of Former Personnel:
Directors:
Wu Rui-Hua / Chairman of MaoBao Co., Ltd.
He Yi-Ru / General Manager of Tai Jia Enterprise Co., Ltd.
Wu Xian-Tai / Director of MaoBao Co., Ltd.
Wu Qiao-Zhen / Consultant, Corporate Department, Tiffany and Company (Taiwan Branch)
Wu Zhao-Wen / Director of Pan Yang Investment Co., Ltd.
Independent Directors:
Su Liang / Chairman of Synnex Technology International Corporation
Huang Jian-Cheng / Partner Lawyer at An Cheng Law Firm
Chen Wei-Zhi / Founder and CEO of Asia-Pacific Language Consulting Co., Ltd.
Lin Jun-Zhang / Chairman of Fu Bao Industrial Co., Ltd.
5. New Personnel Title and Name:
Directors:
Representative of Ling Yu Investment Co., Ltd.: Wu Rui-Hua
Representative of Ling Yu Investment Co., Ltd.: He Yi-Ru
Representative of Pan Yang Investment Co., Ltd.: Wu Xian-Tai
Representative of Pan Yang Investment Co., Ltd.: Wu Qiao-Zhen
Wu Zhao-Wen
Independent Directors:
Su Liang
Huang Jian-Cheng
Chen Wei-Zhi
Lin Jun-Zhang
6. Brief Resumes of New Personnel:
Directors:
Wu Rui-Hua / Chairman of MaoBao Co., Ltd.
He Yi-Ru / General Manager of Tai Jia Enterprise Co., Ltd.
Wu Xian-Tai / Director of MaoBao Co., Ltd.
Wu Qiao-Zhen / Consultant, Corporate Department, Tiffany and Company (Taiwan Branch)
Wu Zhao-Wen / Director of Pan Yang Investment Co., Ltd.
Independent Directors:
Su Liang / Chairman of Synnex Technology International Corporation
Huang Jian-Cheng / Partner Lawyer at An Cheng Law Firm
Chen Wei-Zhi / Founder and CEO of Asia-Pacific Language Consulting Co., Ltd.
Lin Jun-Zhang / Chairman of Fu Bao Industrial Co., Ltd.
7. Change Situation (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration
8. Reason for Change: Re-election due to term expiration
9. Shareholding of New Personnel at the Time of Election:
Director Representative of Ling Yu Investment Co., Ltd.: Wu Rui-Hua / 6,450,000 shares
Director Representative of Ling Yu Investment Co., Ltd.: He Yi-Ru / 6,450,000 shares
Director Representative of Pan Yang Investment Co., Ltd.: Wu Xian-Tai / 6,790,856 shares
Director Representative of Pan Yang Investment Co., Ltd.: Wu Qiao-Zhen / 6,790,856 shares
Director Wu Zhao-Wen / 965,069 shares
Independent Director Su Liang / 0 shares
Independent Director Huang Jian-Cheng / 0 shares
Independent Director Chen Wei-Zhi / 0 shares
Independent Director Lin Jun-Zhang / 0 shares
10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/20~115/06/19
11. Effective Date of New Appointment: 115/06/11~118/06/10
12. Change Ratio of Directors in the Same Term: Not applicable, as it is a full re-election upon term expiration.
13. Change Ratio of Independent Directors in the Same Term: Not applicable, as it is a full re-election upon term expiration.
14. Change Ratio of Supervisors in the Same Term: Not applicable.
15. Whether more than one-third of the 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 or above company, this material information also meets the criteria of Article 7, Paragraph 6 of the Regulations Governing the Application of the Securities Transaction Act regarding matters that have a material impact on shareholder rights or securities prices): None
Keywords: Material Information
FAQ
What is the effective date of MaoBao's board re-election?
The new effective date for this board re-election is from June 11, 115, to June 10, 118.
What is the reason for this board re-election?
The reason for this re-election is the expiration of the directors' terms.
What is the difference between the new and old director lists?
The announced list of new directors and independent directors is the same as the former one, with no changes.
Does this director change affect more than one-third of the company's board seats?
No, this is a full re-election upon term expiration, the change ratio is not applicable, and it does not constitute a change in more than one-third of the directors.
What are MaoBao Co., Ltd.'s main business activities?
MaoBao Co., Ltd. is primarily engaged in the research, development, production, and sales of household cleaning products, personal care products, and other related items.