What were the key changes in Taiming's recent board election?

Jin-Jun Investment's representative changed from Chen Han-Wen to Li Jun-Xian. Wang Xiu-Wei joined from Tai-Lin Investment. Su Guo-Cheng replaced Chen Yi-Ming as independent director.

When did the new board members take office?

The new appointments became effective on 115/06/17, following the expiration of the previous term on 115/06/08.

Did over one-third of the directors change?

No, this was a routine renewal due to term expiration, and the turnover did not exceed one-third.

What is Su Guo-Cheng's background?

Su Guo-Cheng is the newly appointed independent director and member of the Compensation Committee, bringing governance expertise.

How much stock do the directors hold?

Corporate representatives hold between 6.7 million and 20 million shares, while independent directors hold under 25,000 shares.

Taiming Announces Board Election Results from 115th Annual Shareholders' Meeting

Published Jun 17, 2026 9:00 AM ・ Updated Jun 19, 2026 7:10 PM ・ 8 min read ・ Source: PR Times

Taiming Industrial Co., Ltd. has completed the election of directors and independent directors at its 115th annual shareholders' meeting. The changes, effective June 17, 115, reflect routine board renewal due to term expiration.

1. Date of Change: 115/06/17

2. Category of Appointed or Changed Personnel (please specify: corporate director, corporate supervisor, independent director, individual director, or individual supervisor): Corporate Director, Independent Director, Individual Director

3. Former Title and Name:

Directors: - Chen Feng-Ming, representative of Tai-Yung Investment Co., Ltd. - Chen Chang-Hao - Chen Qi-Lin, representative of Tai-Lin Investment Co., Ltd. - Zhou Zhong-Fa, representative of Tai-Lin Investment Co., Ltd. - Li Mao-Sheng, representative of Mao-Sheng Investment Co., Ltd. - Chen Han-Wen, representative of Jin-Jun Investment Co., Ltd.

Independent Directors: - Chen Yi-Ming - Li Wen-Fa - Luo You-San

4. Former Personnel Resume:

Directors: - Chen Feng-Ming / Chairman of Taiming Industrial Co., Ltd. - Chen Chang-Hao / Director of Taiming Industrial Co., Ltd. - Chen Qi-Lin / Director of Taiming Industrial Co., Ltd. - Zhou Zhong-Fa / Director of Taiming Industrial Co., Ltd. - Li Mao-Sheng / Director of Taiming Industrial Co., Ltd. - Chen Han-Wen / Director of Taiming Industrial Co., Ltd.

Independent Directors: - Chen Yi-Ming / Independent Director of Taiming Industrial Co., Ltd. - Li Wen-Fa / Independent Director of Taiming Industrial Co., Ltd. - Luo You-San / Independent Director of Taiming Industrial Co., Ltd.

5. New Appointees' Title and Name:

Directors: - Chen Feng-Ming, representative of Tai-Yung Investment Co., Ltd. - Chen Chang-Hao, representative of Tai-Wei Biotech Co., Ltd. - Chen Qi-Lin, representative of Tai-Lin Investment Co., Ltd. - Wang Xiu-Wei, representative of Tai-Lin Investment Co., Ltd. - Li Mao-Sheng, representative of Mao-Sheng Investment Co., Ltd. - Li Jun-Xian, representative of Jin-Jun Investment Co., Ltd.

Independent Directors: - Li Wen-Fa - Luo You-San - Su Guo-Cheng

6. New Appointees' Resume:

Directors: - Chen Feng-Ming / Chairman of Taiming Industrial Co., Ltd. - Chen Chang-Hao / Director of Taiming Industrial Co., Ltd. - Chen Qi-Lin / Director of Taiming Industrial Co., Ltd. - Wang Xiu-Wei / Advisor of Taiming Industrial Co., Ltd. - Li Mao-Sheng / Director of Taiming Industrial Co., Ltd. - Li Jun-Xian / Chairman of Jin-Jun Investment Co., Ltd.

Independent Directors: - Li Wen-Fa / Independent Director of Taiming Industrial Co., Ltd. - Luo You-San / Independent Director of Taiming Industrial Co., Ltd. - Su Guo-Cheng / Member of Compensation Committee, Taiming Industrial Co., Ltd.

7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of Term

8. Reason for Change: Board Election

9. Shareholding of New Appointees at Time of Election:

Directors: - Chen Feng-Ming (Tai-Yung Investment representative): 6,743,232 shares - Chen Chang-Hao (Tai-Wei Biotech representative): 6,754,541 shares - Chen Qi-Lin (Tai-Lin Investment representative): 20,052,707 shares - Wang Xiu-Wei (Tai-Lin Investment representative): 20,052,707 shares - Li Mao-Sheng (Mao-Sheng Investment representative): 14,128,277 shares - Li Jun-Xian (Jin-Jun Investment representative): 8,300,000 shares

Independent Directors: - Li Wen-Fa: 18,790 shares - Luo You-San: 3,585 shares - Su Guo-Cheng: 23,710 shares

10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/09 ~ 115/06/08

11. Effective Date of New Appointments: 115/06/17

12. Turnover Rate of Directors Within Same Term: Not applicable

13. Turnover Rate of Independent Directors Within Same Term: Not applicable

14. Turnover Rate of Supervisors Within Same Term: Not applicable

15. Is the change involving one-third or more of the directors? No

16. Other Matters to be Clarified (if the entity is a publicly issued company, this information may significantly affect shareholders' rights or securities prices under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act): None

Keywords: Material Information

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Source: PR Times
Category: 人事

Taiming Announces Board Election Results from 115th Annual Shareholders' Meeting

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