Haiyue: Announcement by Subsidiary Haiyu International Co., Ltd. of Re-election of Directors and Supervisors
Haiyu International Co., Ltd., a subsidiary of Haiyue, announced the re-election of its directors and supervisors due to term expiration. While detailed information on former and new appointees is provided, there are no significant changes to the key executive roles.
📋 Article Processing Timeline
- 📰 Published: May 5, 2026 at 09:00
- 🔍 Collected: May 6, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 6, 2026 at 08:34 (34 min after Collected)
1. Date of Change: 2026/05/05
2. Type of Appointee or Change (Please enter: corporate director, corporate supervisor, independent director, natural person director, or natural person supervisor): Corporate Director, Natural Person Supervisor
3. Titles and Names of Former Appointees:
Director: Chou Shih-Kai, Representative of Hsuanyu Investment Co., Ltd.
Director: Wang Chun-Chieh, Representative of Haiyue International Development Co., Ltd.
Director: Tseng Chun-Sheng, Representative of Haiyue International Development Co., Ltd.
Supervisor: Lin Fu-Cheng
4. Brief Resumes of Former Appointees:
Director: Chou Shih-Kai, Representative of Hsuanyu Investment Co., Ltd. - Chairman of Hsuanyu Investment Co., Ltd.
Director: Wang Chun-Chieh, Representative of Haiyue International Development Co., Ltd. - General Manager of Haiyue International Development Co., Ltd.
Director: Tseng Chun-Sheng, Representative of Haiyue International Development Co., Ltd. - Strategy General Manager of Haiyue International Development Co., Ltd.
Supervisor: Lin Fu-Cheng - Planning General Manager of Haiyue International Development Co., Ltd.
5. Titles and Names of New Appointees:
Director: Chou Shih-Kai, Representative of Hsuanyu Investment Co., Ltd.
Director: Wang Chun-Chieh, Representative of Haiyue International Development Co., Ltd.
Director: Tseng Chun-Sheng, Representative of Haiyue International Development Co., Ltd.
Supervisor: Lin Fu-Cheng
6. Brief Resumes of New Appointees:
Director: Chou Shih-Kai, Representative of Hsuanyu Investment Co., Ltd.
‧ Chairman of Hsuanyu Investment Co., Ltd.
‧ Chairman of Dongyu International Co., Ltd.
Director: Wang Chun-Chieh, Representative of Haiyue International Development Co., Ltd.
‧ General Manager of Haiyue International Development Co., Ltd.
‧ Director of Qunyue Advertising Co., Ltd.
‧ Director of Haiyue Real Estate Development Co., Ltd.
‧ Director of Dingyue Investment Co., Ltd.
‧ Director of Heyue Investment Co., Ltd.
‧ Director of Haiyue Advertising Co., Ltd.
‧ Director of Xinchuan Advertising Co., Ltd.
‧ Director of Haiye Construction Co., Ltd.
‧ Director of Jixing Construction Co., Ltd.
‧ Director of Jixing International Co., Ltd.
‧ Director of Shenghua Development Co., Ltd.
‧ Director of Hongsheng Real Estate Co., Ltd.
‧ Director of Jinyutong Co., Ltd.
‧ Director of Duantai Co., Ltd.
Director: Tseng Chun-Sheng, Representative of Haiyue International Development Co., Ltd.
‧ Strategy General Manager of Haiyue International Development Co., Ltd.
‧ Director of Haijia Advertising Co., Ltd.
‧ Director of Xihua Construction Co., Ltd.
‧ Director of Taiji Investment Co., Ltd.
‧ Director of Baoyue Development and Construction Co., Ltd.
‧ Director of Dacheng Advertising Co., Ltd.
‧ Supervisor of Haiyue Advertising Co., Ltd.
‧ Supervisor of Fuyue Investment Co., Ltd.
‧ Supervisor of Shengyue Investment Co., Ltd.
‧ Supervisor of Haiyue Development Co., Ltd.
Supervisor: Lin Fu-Cheng
‧ Planning General Manager of Haiyue International Development Co., Ltd.
‧ Director of Xiafei Advertising Co., Ltd.
‧ Director of Haiyue Advertising Co., Ltd.
‧ Director of Haiju Construction Co., Ltd.
‧ Supervisor of Haiyue Real Estate Development Co., Ltd.
7. Nature of Change (Please enter "Resignation", "Removal", "Term Expiration", "Death", or "New Appointment"): Term Expiration.
8. Reason for Change: Term expiration, full re-election.
9. Shareholdings of New Appointees at time of Appointment:
Director: Chou Shih-Kai, Representative of Hsuanyu Investment Co., Ltd. 450,000 shares
Director: Wang Chun-Chieh, Representative of Haiyue International Development Co., Ltd. 2,550,000 shares
Director: Tseng Chun-Sheng, Representative of Haiyue International Development Co., Ltd. 2,550,000 shares
Supervisor: Lin Fu-Cheng 0 shares
10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/6/30 - 2026/6/29
11. Effective Date of New Appointment: 2026/05/05
12. Percentage change of directors in the same term: Not applicable.
13. Percentage change of independent directors in the same term: Not applicable.
14. Percentage change of supervisors in the same term: Not applicable.
15. Does this constitute a change of more than one-third of directors (Please enter Yes or No): No.
16. Other matters to be specified (If the subject of the event or resolution is a public company or above, this material information also complies with Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters that have a material impact on shareholders' equity or securities prices): None.
2. Type of Appointee or Change (Please enter: corporate director, corporate supervisor, independent director, natural person director, or natural person supervisor): Corporate Director, Natural Person Supervisor
3. Titles and Names of Former Appointees:
Director: Chou Shih-Kai, Representative of Hsuanyu Investment Co., Ltd.
Director: Wang Chun-Chieh, Representative of Haiyue International Development Co., Ltd.
Director: Tseng Chun-Sheng, Representative of Haiyue International Development Co., Ltd.
Supervisor: Lin Fu-Cheng
4. Brief Resumes of Former Appointees:
Director: Chou Shih-Kai, Representative of Hsuanyu Investment Co., Ltd. - Chairman of Hsuanyu Investment Co., Ltd.
Director: Wang Chun-Chieh, Representative of Haiyue International Development Co., Ltd. - General Manager of Haiyue International Development Co., Ltd.
Director: Tseng Chun-Sheng, Representative of Haiyue International Development Co., Ltd. - Strategy General Manager of Haiyue International Development Co., Ltd.
Supervisor: Lin Fu-Cheng - Planning General Manager of Haiyue International Development Co., Ltd.
5. Titles and Names of New Appointees:
Director: Chou Shih-Kai, Representative of Hsuanyu Investment Co., Ltd.
Director: Wang Chun-Chieh, Representative of Haiyue International Development Co., Ltd.
Director: Tseng Chun-Sheng, Representative of Haiyue International Development Co., Ltd.
Supervisor: Lin Fu-Cheng
6. Brief Resumes of New Appointees:
Director: Chou Shih-Kai, Representative of Hsuanyu Investment Co., Ltd.
‧ Chairman of Hsuanyu Investment Co., Ltd.
‧ Chairman of Dongyu International Co., Ltd.
Director: Wang Chun-Chieh, Representative of Haiyue International Development Co., Ltd.
‧ General Manager of Haiyue International Development Co., Ltd.
‧ Director of Qunyue Advertising Co., Ltd.
‧ Director of Haiyue Real Estate Development Co., Ltd.
‧ Director of Dingyue Investment Co., Ltd.
‧ Director of Heyue Investment Co., Ltd.
‧ Director of Haiyue Advertising Co., Ltd.
‧ Director of Xinchuan Advertising Co., Ltd.
‧ Director of Haiye Construction Co., Ltd.
‧ Director of Jixing Construction Co., Ltd.
‧ Director of Jixing International Co., Ltd.
‧ Director of Shenghua Development Co., Ltd.
‧ Director of Hongsheng Real Estate Co., Ltd.
‧ Director of Jinyutong Co., Ltd.
‧ Director of Duantai Co., Ltd.
Director: Tseng Chun-Sheng, Representative of Haiyue International Development Co., Ltd.
‧ Strategy General Manager of Haiyue International Development Co., Ltd.
‧ Director of Haijia Advertising Co., Ltd.
‧ Director of Xihua Construction Co., Ltd.
‧ Director of Taiji Investment Co., Ltd.
‧ Director of Baoyue Development and Construction Co., Ltd.
‧ Director of Dacheng Advertising Co., Ltd.
‧ Supervisor of Haiyue Advertising Co., Ltd.
‧ Supervisor of Fuyue Investment Co., Ltd.
‧ Supervisor of Shengyue Investment Co., Ltd.
‧ Supervisor of Haiyue Development Co., Ltd.
Supervisor: Lin Fu-Cheng
‧ Planning General Manager of Haiyue International Development Co., Ltd.
‧ Director of Xiafei Advertising Co., Ltd.
‧ Director of Haiyue Advertising Co., Ltd.
‧ Director of Haiju Construction Co., Ltd.
‧ Supervisor of Haiyue Real Estate Development Co., Ltd.
7. Nature of Change (Please enter "Resignation", "Removal", "Term Expiration", "Death", or "New Appointment"): Term Expiration.
8. Reason for Change: Term expiration, full re-election.
9. Shareholdings of New Appointees at time of Appointment:
Director: Chou Shih-Kai, Representative of Hsuanyu Investment Co., Ltd. 450,000 shares
Director: Wang Chun-Chieh, Representative of Haiyue International Development Co., Ltd. 2,550,000 shares
Director: Tseng Chun-Sheng, Representative of Haiyue International Development Co., Ltd. 2,550,000 shares
Supervisor: Lin Fu-Cheng 0 shares
10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/6/30 - 2026/6/29
11. Effective Date of New Appointment: 2026/05/05
12. Percentage change of directors in the same term: Not applicable.
13. Percentage change of independent directors in the same term: Not applicable.
14. Percentage change of supervisors in the same term: Not applicable.
15. Does this constitute a change of more than one-third of directors (Please enter Yes or No): No.
16. Other matters to be specified (If the subject of the event or resolution is a public company or above, this material information also complies with Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters that have a material impact on shareholders' equity or securities prices): None.