What happened at Haiguang Enterprise's 115th annual shareholders meeting?

A full board election was held, with most incumbents re-elected and new directors Li Mu-sheng and Zhang Shu-ghuei appointed.

What is the background of new director Li Mu-sheng?

Li Mu-sheng is an existing director of Haiguang Enterprise, serving as representative of Haiming Investment Co., Ltd.

What is independent director Zhang Shu-ghuei's expertise?

Zhang Shu-ghuei is an independent director with professional experience in corporate governance and financial oversight.

Haiguang Announces Elected List of Directors from 115th Annual Shareholders' Meeting

Published Jun 25, 2026 9:00 AM ・ Updated Jun 27, 2026 2:55 PM ・ 10 min read ・ Source: PR Times

Haiguang Enterprise held its 115th annual shareholders' meeting on June 25, 2026, completing a full board renewal. Most incumbent directors and independent directors were re-elected, with Li Mu-sheng joining as a new director and Zhang Shu-ghuei as a new independent director. The changes resulted from the expiration of the previous term.

1. Date of Change: 115/06/25

2. Category of Appointed or Changed Personnel (please enter Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Corporate Director, Independent Director, Individual Director

3. Former Personnel by Title and Name: (1) Director: Huang Wei-han (2) Director: Yu-chien Investment Co., Ltd., Representative: Wu Yong-ci (3) Director: Yu-ming Investment Co., Ltd., Representative: Huang Can-ming (4) Director: Hai-ming Investment Co., Ltd., Representative: Chen Shi-cheng (5) Director: Hai-ming Investment Co., Ltd., Representative: Hong Guo-yu (6) Independent Director: Yang Chang-hsi (7) Independent Director: Chen Po-chung (8) Independent Director: Kuo Shih-hsien (9) Independent Director: Huang Min-kung

4. Former Personnel Resumes: (1) Director Huang Wei-han: Chairman, Haiguang Enterprise Co., Ltd. (2) Director Wu Yong-ci: Vice Chairman, Haiguang Enterprise Co., Ltd. (3) Director Huang Can-ming: CEO, Haiguang Enterprise Co., Ltd. (4) Director Chen Shi-cheng: Partner Accountant, Georgia United Accounting Firm (5) Director Hong Guo-yu: Partner Accountant, Cheng-yang United Accounting Firm (6) Independent Director Yang Chang-hsi: Attorney, Yang Chang-hsi Law Office (7) Independent Director Chen Po-chung: Attorney, Berlin Law Office (8) Independent Director Kuo Shih-hsien: Accountant, Chun-hsien United Accounting Firm (9) Independent Director Huang Min-kung: Chairman, Pao-shen Construction Engineering Co., Ltd.

5. New Personnel by Title and Name: (1) Director: Huang Wei-han (2) Director: Yu-chien Investment Co., Ltd., Representative: Wu Yong-ci (3) Director: Yu-ming Investment Co., Ltd., Representative: Huang Can-ming (4) Director: Hai-ming Investment Co., Ltd., Representative: Chen Shi-cheng (5) Director: Hai-ming Investment Co., Ltd., Representative: Hong Guo-yu (6) Director: Hai-ming Investment Co., Ltd., Representative: Li Mu-sheng (7) Independent Director: Chen Po-chung (8) Independent Director: Kuo Shih-hsien (9) Independent Director: Huang Min-kung (10) Independent Director: Chang Shu-kuei

6. New Personnel Resumes: (1) Director Huang Wei-han: Chairman, Haiguang Enterprise Co., Ltd. (2) Director Wu Yong-ci: Vice Chairman, Haiguang Enterprise Co., Ltd. (3) Director Huang Can-ming: CEO, Haiguang Enterprise Co., Ltd. (4) Director Chen Shi-cheng: Partner Accountant, Georgia United Accounting Firm (5) Director Hong Guo-yu: Partner Accountant, Cheng-yang United Accounting Firm (6) Director Li Mu-sheng: Director, Haiguang Enterprise Co., Ltd. (7) Independent Director Chen Po-chung: Attorney, Berlin Law Office (8) Independent Director Kuo Shih-hsien: Accountant, Chun-hsien United Accounting Firm (9) Independent Director Huang Min-kung: Chairman, Pao-shen Construction Engineering Co., Ltd. (10) Independent Director Chang Shu-kuei: Independent Director, Haiguang Enterprise Co., Ltd.

7. Nature of Change (please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): End of Term

8. Reason for Change: Full board renewal due to expiration of term.

9. Shareholding of Newly Appointed Members at Time of Election: Director: Huang Wei-han 2,030,952 shares Director: Yu-chien Investment Co., Ltd. Representative Wu Yong-ci 1,899,261 shares Director: Yu-ming Investment Co., Ltd. Representative Huang Can-ming 13,712,514 shares Director: Hai-ming Investment Co., Ltd. Representative Chen Shi-cheng 44,279,502 shares Director: Hai-ming Investment Co., Ltd. Representative Hong Guo-yu 44,279,502 shares Director: Hai-ming Investment Co., Ltd. Representative Li Mu-sheng 44,279,502 shares Independent Director: Chen Po-chung 0 shares Independent Director: Kuo Shih-hsien 0 shares Independent Director: Huang Min-kung 0 shares Independent Director: Chang Shu-kuei 0 shares

10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/20 ~ 115/06/19

11. Effective Date of New Appointments: 115/06/25

12. Director Turnover Rate During Same Term: Not applicable (full board renewal due to end of term)

13. Independent Director Turnover Rate During Same Term: Not applicable (full board renewal due to end of term)

14. Supervisor Turnover Rate During Same Term: Not applicable (full board renewal due to end of term)

15. Is the change in directors more than one-third (yes or no): No

16. Other Matters to be Disclosed (if the subject is a publicly issued company, this major information also meets Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholder rights or securities prices): None

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Source: PR Times
Category: 人事
Dates in source: 115/06/25 / 112/06/20 ~ 115/06/19

Haiguang Announces Elected List of Directors from 115th Annual Shareholders' Meeting

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