[E.SUN] Announcement from Important Subsidiary JingJu Information Co., Ltd. Regarding the Comprehensive Re-election of Directors and Supervisors at the 115th Annual General Meeting of Shareholders
E.SUN announced that its subsidiary, JingJu Information, held its Annual General Meeting on April 30, 115 (2026), to conduct a comprehensive re-election of directors and supervisors due to term expiration. The re-election retained the existing management team, highlighting the stability of the company's management.
📋 Article Processing Timeline
- 📰 Published: April 30, 2026 at 09:00
- 🔍 Collected: May 1, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 1, 2026 at 14:13 (6h 13m after Collected)
1. Date of Change: 115/04/30
2. Type of Personnel Appointed or Changed (Please enter Legal Director, Legal Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Legal Director, Legal Supervisor
3. Former Personnel Titles and Names:
Legal Directors:
(1) Representative of Kimo.com (BVI) Corporation: Chung Chih-Chun
(2) Representative of Kimo.com (BVI) Corporation: Lin Lung-Fen
(3) Representative of Kimo.com (BVI) Corporation: Lin Pei-Fen
Legal Supervisors:
(1) Representative of Systex Capital Group, Inc.: Cheng Yuan-Yi
4. Brief Biographies of Former Personnel:
Legal Directors:
(1) Kimo.com (BVI) Corporation Representative: Chung Chih-Chun - CFO & Senior Vice President, Company Governance Officer of E.SUN Information Co., Ltd.
(2) Kimo.com (BVI) Corporation Representative: Lin Lung-Fen - Chairman & CEO of E.SUN Information Co., Ltd.
(3) Kimo.com (BVI) Corporation Representative: Lin Pei-Fen - Senior Assistant Manager of E.SUN Information Co., Ltd.
Legal Supervisors:
(1) Systex Capital Group, Inc. Representative: Cheng Yuan-Yi - Accounting Manager & Deputy General Manager of E.SUN Information Co., Ltd.
5. New Personnel Titles and Names:
Legal Directors:
(1) Representative of Kimo.com (BVI) Corporation: Chung Chih-Chun
(2) Representative of Kimo.com (BVI) Corporation: Lin Lung-Fen
(3) Representative of Kimo.com (BVI) Corporation: Lin Pei-Fen
Legal Supervisors:
(1) Representative of Systex Capital Group, Inc.: Cheng Yuan-Yi
6. Brief Biographies of New Personnel:
Legal Directors:
(1) Kimo.com (BVI) Corporation Representative: Chung Chih-Chun - CFO & Senior Vice President, Company Governance Officer of E.SUN Information Co., Ltd.
(2) Kimo.com (BVI) Corporation Representative: Lin Lung-Fen - Chairman & CEO of E.SUN Information Co., Ltd.
(3) Kimo.com (BVI) Corporation Representative: Lin Pei-Fen - Senior Assistant Manager of E.SUN Information Co., Ltd.
Legal Supervisors:
(1) Systex Capital Group, Inc. Representative: Cheng Yuan-Yi - Accounting Manager & Deputy General Manager of E.SUN Information Co., Ltd.
7. Circumstances of Change (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration
8. Reason for Change: Comprehensive Re-election
9. Number of Shares Held by New Appointees at the Time of Election:
Legal Directors:
(1) Representative of Kimo.com (BVI) Corporation: Chung Chih-Chun - 160,000,000 shares
(2) Representative of Kimo.com (BVI) Corporation: Lin Lung-Fen - 160,000,000 shares
(3) Representative of Kimo.com (BVI) Corporation: Lin Pei-Fen - 160,000,000 shares
Legal Supervisors:
(1) Representative of Systex Capital Group, Inc.: Cheng Yuan-Yi - 130,000,000 shares
10. Original Term (e.g., MM/DD/YY ~ MM/DD/YY): 112/04/28~115/04/27
11. New Effective Date: 115/04/30
12. Proportion of Directors Changed in the Same Term: Not Applicable
13. Proportion of Independent Directors Changed in the Same Term: Not Applicable
14. Proportion of Supervisors Changed in the Same Term: Not Applicable
15. Whether One-Third or More of Directors Have Changed (Enter Yes or No): No
16. Other Matters to be Noted (If the subject of the event or resolution is a publicly issued or higher company, this material information simultaneously meets the requirements of Article 7, Clause 6 of the Enforcement Rules of the Securities Transaction Act regarding matters that have a significant impact on shareholder rights or security prices): None.
2. Type of Personnel Appointed or Changed (Please enter Legal Director, Legal Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Legal Director, Legal Supervisor
3. Former Personnel Titles and Names:
Legal Directors:
(1) Representative of Kimo.com (BVI) Corporation: Chung Chih-Chun
(2) Representative of Kimo.com (BVI) Corporation: Lin Lung-Fen
(3) Representative of Kimo.com (BVI) Corporation: Lin Pei-Fen
Legal Supervisors:
(1) Representative of Systex Capital Group, Inc.: Cheng Yuan-Yi
4. Brief Biographies of Former Personnel:
Legal Directors:
(1) Kimo.com (BVI) Corporation Representative: Chung Chih-Chun - CFO & Senior Vice President, Company Governance Officer of E.SUN Information Co., Ltd.
(2) Kimo.com (BVI) Corporation Representative: Lin Lung-Fen - Chairman & CEO of E.SUN Information Co., Ltd.
(3) Kimo.com (BVI) Corporation Representative: Lin Pei-Fen - Senior Assistant Manager of E.SUN Information Co., Ltd.
Legal Supervisors:
(1) Systex Capital Group, Inc. Representative: Cheng Yuan-Yi - Accounting Manager & Deputy General Manager of E.SUN Information Co., Ltd.
5. New Personnel Titles and Names:
Legal Directors:
(1) Representative of Kimo.com (BVI) Corporation: Chung Chih-Chun
(2) Representative of Kimo.com (BVI) Corporation: Lin Lung-Fen
(3) Representative of Kimo.com (BVI) Corporation: Lin Pei-Fen
Legal Supervisors:
(1) Representative of Systex Capital Group, Inc.: Cheng Yuan-Yi
6. Brief Biographies of New Personnel:
Legal Directors:
(1) Kimo.com (BVI) Corporation Representative: Chung Chih-Chun - CFO & Senior Vice President, Company Governance Officer of E.SUN Information Co., Ltd.
(2) Kimo.com (BVI) Corporation Representative: Lin Lung-Fen - Chairman & CEO of E.SUN Information Co., Ltd.
(3) Kimo.com (BVI) Corporation Representative: Lin Pei-Fen - Senior Assistant Manager of E.SUN Information Co., Ltd.
Legal Supervisors:
(1) Systex Capital Group, Inc. Representative: Cheng Yuan-Yi - Accounting Manager & Deputy General Manager of E.SUN Information Co., Ltd.
7. Circumstances of Change (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration
8. Reason for Change: Comprehensive Re-election
9. Number of Shares Held by New Appointees at the Time of Election:
Legal Directors:
(1) Representative of Kimo.com (BVI) Corporation: Chung Chih-Chun - 160,000,000 shares
(2) Representative of Kimo.com (BVI) Corporation: Lin Lung-Fen - 160,000,000 shares
(3) Representative of Kimo.com (BVI) Corporation: Lin Pei-Fen - 160,000,000 shares
Legal Supervisors:
(1) Representative of Systex Capital Group, Inc.: Cheng Yuan-Yi - 130,000,000 shares
10. Original Term (e.g., MM/DD/YY ~ MM/DD/YY): 112/04/28~115/04/27
11. New Effective Date: 115/04/30
12. Proportion of Directors Changed in the Same Term: Not Applicable
13. Proportion of Independent Directors Changed in the Same Term: Not Applicable
14. Proportion of Supervisors Changed in the Same Term: Not Applicable
15. Whether One-Third or More of Directors Have Changed (Enter Yes or No): No
16. Other Matters to be Noted (If the subject of the event or resolution is a publicly issued or higher company, this material information simultaneously meets the requirements of Article 7, Clause 6 of the Enforcement Rules of the Securities Transaction Act regarding matters that have a significant impact on shareholder rights or security prices): None.