Why is the board renewal of Hua Sheng Company important?

Board renewal is an important part of corporate governance, as the background and experience of new directors will impact the company's future development direction and market strategy.

Who are the new directors?

The new directors include Chen Kangsheng, AMMI DEVELOPMENT LIMITED, Eight Eagles Venture Inc., Wu Yufen, Liu Yuehai, Lian Jiaxiong, Lin Mutang, and Chen Mingqing.

What impact will the board renewal have on the company?

Board renewal will impact the company's development direction and market strategy, leveraging the expertise and experience of new directors to achieve more robust corporate governance and strategic decision-making.

Hua Sheng-KY Announces Full Board Renewal at 115th Shareholder Meeting

Published Jun 12, 2026 9:00 AM ・ Updated Jun 14, 2026 12:09 AM ・ 6 min read ・ Source: PR Times

Hua Sheng-KY held its 115th shareholder meeting on June 12, 2024, and conducted a full renewal of its board of directors. The new board includes natural person directors, corporate directors, and independent directors. Chen Kangsheng, AMMI DEVELOPMENT LIMITED, Eight Eagles Venture Inc., and Wu Yufen continue to serve as directors. The independent directors are Liu Yuehai, Lian Jiaxiong, Lin Mutang, and Chen Mingqing. This renewal is significant for the company's future development direction and market strategy.

1. Date of Change: 115/06/12 2. Type of Appointment or Change: Natural Person Director, Corporate Director, Independent Director 3. Former Title, Name, and Nationality: (1) Director: Chen Kangsheng (Republic of China) (2) Director: AMMI DEVELOPMENT LIMITED (Samoa) (3) Director: Eight Eagles Venture Inc. (Samoa) (4) Director: Wu Yufen (Republic of China) (5) Independent Director: Xie Dezhang (Republic of China) (6) Independent Director: Zhang Guohua (Republic of China) (7) Independent Director: Chen Mingqing (Republic of China) (8) Independent Director: Liu Zhengkang (Republic of China) 4. Former Resume: (1) Chen Kangsheng: Director of the Company (2) AMMI DEVELOPMENT LIMITED: Director of the Company (3) Eight Eagles Venture Inc.: Director of the Company (4) Wu Yufen: Director of the Company (5) Xie Dezhang: Independent Director of the Company (6) Zhang Guohua: Independent Director of the Company (7) Chen Mingqing: Independent Director of the Company (8) Liu Zhengkang: Independent Director of the Company 5. New Title, Name, and Nationality: (1) Director: Chen Kangsheng (Republic of China) (2) Director: AMMI DEVELOPMENT LIMITED (Samoa) (3) Director: Eight Eagles Venture Inc. (Samoa) (4) Director: Wu Yufen (Republic of China) (5) Independent Director: Liu Yuehai (Republic of China) (6) Independent Director: Lian Jiaxiong (Republic of China) (7) Independent Director: Lin Mutang (Republic of China) (8) Independent Director: Chen Mingqing (Republic of China) 6. New Resume: Liu Yuehai: Independent Director of Huichuang Electronics Co., Ltd. Lian Jiaxiong: Managing Partner and Founding Lawyer of Jinbei United Law Firm Lin Mutang: General Manager of Shanghai De'an Wealth Management Co., Ltd. Chen Mingqing: Independent Director of the Company 7. Change Situation: Term expired 8. Reason for Change: Term expired and full renewal 9. Number of Shares Held by New Appointees at the Time of Appointment: (1) Chen Kangsheng: 4,098,000 shares (2) AMMI DEVELOPMENT LIMITED: 7,298,640 shares (3) Eight Eagles Venture Inc.: 6,817,360 shares (4) Wu Yufen: 288,400 shares (5) Liu Yuehai: 0 shares (6) Lian Jiaxiong: 0 shares (7) Lin Mutang: 0 shares (8) Chen Mingqing: 0 shares 10. Original Term: 112/06/12~115/06/11 11. Effective Date of New Appointment: 115/06/12 12. Ratio of Director Changes in the Same Term: Not applicable as the board is fully renewed due to term expiration 13. Ratio of Independent Director Changes in the Same Term: Not applicable as the board is fully renewed due to term expiration 14. Ratio of Supervisor Changes in the Same Term: Not applicable 15. More than one-third of the directors have changed: Yes 16. After the change, the number of directors with household registration in the Republic of China does not exceed half of the current directors: No 17. After the change, the number of independent directors with household registration in the Republic of China is less than 2: No 18. Other matters to be stated: None Keyword: Major Information

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Source: PR Times
Category: 人事
Dates in source: 115/06/12 / 112/06/12~115/06/11

Hua Sheng-KY Announces Full Board Renewal at 115th Shareholder Meeting

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