What are the main changes in Sheng Yu's recent board election?

All corporate directors were re-elected with no management changes. Independent directors were fully renewed to enhance expertise.

Why were all independent directors replaced?

Due to term expiration. The renewal aims to strengthen governance with new professional talent.

What are the professional backgrounds of the new independent directors?

Experts in accounting, law, and academia were appointed to improve oversight and objectivity.

Who are Sheng Yu's major shareholders?

Major shareholders include Yorikou Co., Ltd. (Japan), Fujiden Co., Ltd., and Yung Chi Paint Mfg. Co., Ltd.

Does this affect management stability?

No. The management team remains unchanged; the renewal strengthens governance without disrupting operations.

Sheng Yu Announces Election of Directors (Including Independent Directors) at 2026 Annual Shareholders' Meeting

Published Jun 12, 2026 9:00 AM ・ Updated Jun 14, 2026 12:09 AM ・ 9 min read ・ Source: PR Times

Sheng Yu held its 2026 annual shareholders' meeting on June 12, 2026, to elect new directors and independent directors. All corporate directors were re-elected, ensuring management continuity, while all independent directors were renewed to enhance governance oversight.

1. Date of Change: 115/06/12 2. Category of Appointed or Changed Personnel (please select from Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Corporate Director, Independent Director 3. Former Position and Name: (1) Director, Yorikou Co., Ltd. (Japan), Representative: Hirokazu Tarumiya (2) Director, Yorikou Co., Ltd. (Japan), Representative: Shih-Chiang Hung (3) Director, Yorikou Co., Ltd. (Japan), Representative: Tung-Chih Lin (4) Director, Yorikou Co., Ltd. (Japan), Representative: Tetsuhiro Yamamoto (5) Director, Fujiden Co., Ltd. (Japan), Representative: Hideaki Arashima (6) Director, Yung Chi Paint Mfg. Co., Ltd., Representative: Te-Hsiung Chang (7) Independent Director: Ying-Fang Huang (8) Independent Director: Chang-Hsin Liu (9) Independent Director: Fang-Yi Hsu (10) Independent Director: Liang-Hui Hsu 4. Former Resume: (1) Hirokazu Tarumiya: Chairman and CEO of the Company (2) Shih-Chiang Hung: Director and General Manager of the Company (3) Tung-Chih Lin: Director and Executive Vice General Manager of the Company (4) Tetsuhiro Yamamoto: Director of the Company (5) Hideaki Arashima: Director of the Company (6) Te-Hsiung Chang: Director of the Company (7) Ying-Fang Huang: Independent Director of the Company (8) Chang-Hsin Liu: Independent Director of the Company (9) Fang-Yi Hsu: Independent Director of the Company (10) Liang-Hui Hsu: Independent Director of the Company 5. New Position and Name: (1) Director, Yorikou Co., Ltd. (Japan), Representative: Hirokazu Tarumiya (2) Director, Yorikou Co., Ltd. (Japan), Representative: Shih-Chiang Hung (3) Director, Yorikou Co., Ltd. (Japan), Representative: Tung-Chih Lin (4) Director, Yorikou Co., Ltd. (Japan), Representative: Tetsuhiro Yamamoto (5) Director, Fujiden Co., Ltd. (Japan), Representative: Hideaki Arashima (6) Director, Yung Chi Paint Mfg. Co., Ltd., Representative: Te-Hsiung Chang (7) Independent Director: Liang-Hui Hsu (8) Independent Director: Fu-Man Hsieh (9) Independent Director: Cheng-Chun Lee (10) Independent Director: Chia-Hua Chan 6. New Resume: (1) Hirokazu Tarumiya: Chairman and CEO of the Company (2) Shih-Chiang Hung: Director and General Manager of the Company (3) Tung-Chih Lin: Director and Executive Vice General Manager of the Company (4) Tetsuhiro Yamamoto: Director of the Company (5) Hideaki Arashima: Director of the Company (6) Te-Hsiung Chang: Director of the Company (7) Liang-Hui Hsu: Independent Director of the Company (8) Fu-Man Hsieh: Professor, Wenzao Ursuline University of Languages (9) Cheng-Chun Lee: Principal Attorney, Huimin Law Firm (10) Chia-Hua Chan: Certified Public Accountant, Georgia United CPA Firm 7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): end of term 8. Reason for Change: Full board re-election due to expiration of term. 9. Number of Shares Held by New Appointees at Time of Election: (1) Director, Yorikou Co., Ltd. (Japan), Representative: Hirokazu Tarumiya; 204,181,843 shares (2) Director, Yorikou Co., Ltd. (Japan), Representative: Shih-Chiang Hung; 204,181,843 shares (3) Director, Yorikou Co., Ltd. (Japan), Representative: Tung-Chih Lin; 204,181,843 shares (4) Director, Yorikou Co., Ltd. (Japan), Representative: Tetsuhiro Yamamoto; 204,181,843 shares (5) Director, Fujiden Co., Ltd. (Japan), Representative: Hideaki Arashima; 3,370,195 shares (6) Director, Yung Chi Paint Mfg. Co., Ltd., Representative: Te-Hsiung Chang; 3,668,477 shares (7) Independent Director: Liang-Hui Hsu; 0 shares (8) Independent Director: Fu-Man Hsieh; 0 shares (9) Independent Director: Cheng-Chun Lee; 0 shares (10) Independent Director: Chia-Hua Chan; 0 shares 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/16 ~ 115/06/15 11. Effective Date of New Appointments: 115/06/12 12. Director Turnover Rate During Same Term: Not applicable (full re-election due to end of term). 13. Independent Director Turnover Rate During Same Term: Not applicable (full re-election due to end of term). 14. Supervisor Turnover Rate During Same Term: Not applicable 15. Is the change in directors one-third or more (yes or no): no 16. Other Matters to be Disclosed (if the subject is a publicly issued company or above, this major information also meets the criteria under 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: 115/06/12 / 112/06/16

Sheng Yu Announces Election of Directors (Including Independent Directors) at 2026 Annual Shareholders' Meeting

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