【Senao】Announcement of Elected Directors and Independent Directors from the 115th Annual Shareholders Meeting
Key facts
- 【Senao】Announcement of Elected Directors and Independent Directors from the 115th Annual Shareholders Meeting
- Senao International Co., Ltd. announces the results of the director and independent director elections held at its 115th annual shareholders meeting on June 16, 2026. The board has undergone comprehensive renewal, with several incumbents re-elected and new independent directors appointed, reflecting ongoing corporate governance updates.
- Source: PR Times
- Date: June 16, 2026
Direct answer
Senao International Co., Ltd. announces the results of the director and independent director elections held at its 115th annual shareholders meeting on June 16, 2026. The board has undergone comprehensive renewal, with several incumbents re-elected and new independent directors appointed, reflecting ongoing corporate governance updates.
- Citation
- 【Senao】Announcement of Elected Directors and Independent Directors from the 115th Annual Shareholders Meeting (June 16, 2026), PR Times
- Source
- PR Times
- Date
- June 16, 2026
Senao International Co., Ltd. announces the results of the director and independent director elections held at its 115th annual shareholders meeting on June 16, 2026. The board has undergone comprehensive renewal, with several incumbents re-elected and new independent directors appointed, reflecting ongoing corporate governance updates.
📋 Article Processing Timeline
- 📰 Published: June 16, 2026 at 09:00
- 🔍 Collected: June 17, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 18, 2026 at 16:37 (23h 37m after Collected)
1. Date of Change: 115/06/16
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 Position and Name:
Director: Pan Liang-Rong
Director: Li Han-Shen
Corporate Director: Jia Hua Investment Co., Ltd. Representative: Hung Jung-Lung
Corporate Director: Jia Hua Investment Co., Ltd. Representative: Hsiung Chiang-Sheng
Director: Ting Chien-Hsing
Director: Hou Kuo-Teh
Independent Director: Tsao Chung-Ming
Independent Director: Loa Chin-Sheng
Independent Director: Lin Yu-Liang
Independent Director: Tseng Chien-Chao
4. Former Personnel Resumes:
Director: Pan Liang-Rong — Chairman and COO, Senao Technologies Inc.
Director: Li Han-Shen — Director, Senao Technologies Inc.
Corporate Director: Jia Hua Investment Co., Ltd. Representative: Hung Jung-Lung — Director and General Manager, Kang Chuan Telecommunications Inc.
Corporate Director: Jia Hua Investment Co., Ltd. Representative: Hsiung Chiang-Sheng — Chairman and CEO, Blue Chip Technologies Australia
Director: Ting Chien-Hsing — General Manager, Ondi Information Inc.
Director: Hou Kuo-Teh — Executive Director, Oke Business Telecommunications Inc.
Independent Director: Tsao Chung-Ming — Principal, Tsao Chung-Ming Certified Public Accountants
Independent Director: Loa Chin-Sheng — Supervisor, Chen Chiang Calendar Inc.
Independent Director: Lin Yu-Liang — Director and Deputy General Manager, Heng Mei Chemicals Inc.; Director, Asia Optical Co., Inc.
Independent Director: Tseng Chien-Chao — Distinguished Professor and Vice Dean, Institute of Network Engineering and Department of Computer Science, National Yang Ming Chiao Tung University; Independent Director, Powertech Technology Inc.
5. Newly Appointed Positions and Names:
Director: Pan Liang-Rong
Director: Li Han-Shen
Corporate Director: Jia Hua Investment Co., Ltd. Representative: Hung Jung-Lung
Corporate Director: Jia Hua Investment Co., Ltd. Representative: Hou Kuo-Teh
Director: Ting Chien-Hsing
Independent Director: Tsao Chung-Ming
Independent Director: Loa Chin-Sheng
Independent Director: Lin Yu-Liang
Independent Director: Tseng Chien-Chao
Independent Director: Wu Jie-Ming
Independent Director: Han Shu-Lin
6. New Appointees' Resumes:
Director: Pan Liang-Rong — Chairman and COO, Senao Technologies Inc.
Director: Li Han-Shen — Director, Senao Technologies Inc.
Corporate Director: Jia Hua Investment Co., Ltd. Representative: Hung Jung-Lung — Director and General Manager, Kang Chuan Telecommunications Inc.
Corporate Director: Jia Hua Investment Co., Ltd. Representative: Hou Kuo-Teh — Executive Director, Oke Business Telecommunications Inc.
Director: Ting Chien-Hsing — General Manager, Ondi Information Inc.
Independent Director: Tsao Chung-Ming — Principal, Tsao Chung-Ming Certified Public Accountants
Independent Director: Loa Chin-Sheng — Supervisor, Chen Chiang Calendar Inc.
Independent Director: Lin Yu-Liang — Director and Deputy General Manager, Heng Mei Chemicals Inc.; Director, Asia Optical Co., Inc.
Independent Director: Tseng Chien-Chao — Distinguished Professor and Vice Dean, Institute of Network Engineering and Department of Computer Science, National Yang Ming Chiao Tung University; Independent Director, Powertech Technology Inc.
Independent Director: Wu Jie-Ming — Chairman, Luodong Steel Plant Co., Ltd.
Independent Director: Han Shu-Lin — Senior Assistant Vice President, O-Bank
7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of term
8. Reason for Change: Comprehensive board election at the annual shareholders meeting
9. Shareholding of Newly Appointed Members at Time of Election:
Director: Pan Liang-Rong — 1,552,833 shares
Director: Li Han-Shen — 3,209,618 shares
Corporate Director: Jia Hua Investment Co., Ltd. Representative: Hung Jung-Lung — 509,755 shares
Corporate Director: Jia Hua Investment Co., Ltd. Representative: Hou Kuo-Teh — 509,755 shares
Director: Ting Chien-Hsing — 1,808,229 shares
Independent Director: Tsao Chung-Ming — 0 shares
Independent Director: Loa Chin-Sheng — 0 shares
Independent Director: Lin Yu-Liang — 350,000 shares
Independent Director: Tseng Chien-Chao — 0 shares
Independent Director: Wu Jie-Ming — 0 shares
Independent Director: Han Shu-Lin — 0 shares
10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/14 ~ 115/06/13
11. Effective Date of New Appointments: 115/06/16
12. Director Turnover Rate During Same Term: Not applicable (comprehensive election due to end of term)
13. Independent Director Turnover Rate During Same Term: Not applicable (comprehensive election due to end of term)
14. Supervisor Turnover Rate During Same Term: Not applicable
15. Is the change affecting more than one-third of the directors? (Yes/No): Yes
16. Other Matters to be Clarified (if the subject is a publicly listed company, this announcement also qualifies as a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act): None
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 Position and Name:
Director: Pan Liang-Rong
Director: Li Han-Shen
Corporate Director: Jia Hua Investment Co., Ltd. Representative: Hung Jung-Lung
Corporate Director: Jia Hua Investment Co., Ltd. Representative: Hsiung Chiang-Sheng
Director: Ting Chien-Hsing
Director: Hou Kuo-Teh
Independent Director: Tsao Chung-Ming
Independent Director: Loa Chin-Sheng
Independent Director: Lin Yu-Liang
Independent Director: Tseng Chien-Chao
4. Former Personnel Resumes:
Director: Pan Liang-Rong — Chairman and COO, Senao Technologies Inc.
Director: Li Han-Shen — Director, Senao Technologies Inc.
Corporate Director: Jia Hua Investment Co., Ltd. Representative: Hung Jung-Lung — Director and General Manager, Kang Chuan Telecommunications Inc.
Corporate Director: Jia Hua Investment Co., Ltd. Representative: Hsiung Chiang-Sheng — Chairman and CEO, Blue Chip Technologies Australia
Director: Ting Chien-Hsing — General Manager, Ondi Information Inc.
Director: Hou Kuo-Teh — Executive Director, Oke Business Telecommunications Inc.
Independent Director: Tsao Chung-Ming — Principal, Tsao Chung-Ming Certified Public Accountants
Independent Director: Loa Chin-Sheng — Supervisor, Chen Chiang Calendar Inc.
Independent Director: Lin Yu-Liang — Director and Deputy General Manager, Heng Mei Chemicals Inc.; Director, Asia Optical Co., Inc.
Independent Director: Tseng Chien-Chao — Distinguished Professor and Vice Dean, Institute of Network Engineering and Department of Computer Science, National Yang Ming Chiao Tung University; Independent Director, Powertech Technology Inc.
5. Newly Appointed Positions and Names:
Director: Pan Liang-Rong
Director: Li Han-Shen
Corporate Director: Jia Hua Investment Co., Ltd. Representative: Hung Jung-Lung
Corporate Director: Jia Hua Investment Co., Ltd. Representative: Hou Kuo-Teh
Director: Ting Chien-Hsing
Independent Director: Tsao Chung-Ming
Independent Director: Loa Chin-Sheng
Independent Director: Lin Yu-Liang
Independent Director: Tseng Chien-Chao
Independent Director: Wu Jie-Ming
Independent Director: Han Shu-Lin
6. New Appointees' Resumes:
Director: Pan Liang-Rong — Chairman and COO, Senao Technologies Inc.
Director: Li Han-Shen — Director, Senao Technologies Inc.
Corporate Director: Jia Hua Investment Co., Ltd. Representative: Hung Jung-Lung — Director and General Manager, Kang Chuan Telecommunications Inc.
Corporate Director: Jia Hua Investment Co., Ltd. Representative: Hou Kuo-Teh — Executive Director, Oke Business Telecommunications Inc.
Director: Ting Chien-Hsing — General Manager, Ondi Information Inc.
Independent Director: Tsao Chung-Ming — Principal, Tsao Chung-Ming Certified Public Accountants
Independent Director: Loa Chin-Sheng — Supervisor, Chen Chiang Calendar Inc.
Independent Director: Lin Yu-Liang — Director and Deputy General Manager, Heng Mei Chemicals Inc.; Director, Asia Optical Co., Inc.
Independent Director: Tseng Chien-Chao — Distinguished Professor and Vice Dean, Institute of Network Engineering and Department of Computer Science, National Yang Ming Chiao Tung University; Independent Director, Powertech Technology Inc.
Independent Director: Wu Jie-Ming — Chairman, Luodong Steel Plant Co., Ltd.
Independent Director: Han Shu-Lin — Senior Assistant Vice President, O-Bank
7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of term
8. Reason for Change: Comprehensive board election at the annual shareholders meeting
9. Shareholding of Newly Appointed Members at Time of Election:
Director: Pan Liang-Rong — 1,552,833 shares
Director: Li Han-Shen — 3,209,618 shares
Corporate Director: Jia Hua Investment Co., Ltd. Representative: Hung Jung-Lung — 509,755 shares
Corporate Director: Jia Hua Investment Co., Ltd. Representative: Hou Kuo-Teh — 509,755 shares
Director: Ting Chien-Hsing — 1,808,229 shares
Independent Director: Tsao Chung-Ming — 0 shares
Independent Director: Loa Chin-Sheng — 0 shares
Independent Director: Lin Yu-Liang — 350,000 shares
Independent Director: Tseng Chien-Chao — 0 shares
Independent Director: Wu Jie-Ming — 0 shares
Independent Director: Han Shu-Lin — 0 shares
10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/14 ~ 115/06/13
11. Effective Date of New Appointments: 115/06/16
12. Director Turnover Rate During Same Term: Not applicable (comprehensive election due to end of term)
13. Independent Director Turnover Rate During Same Term: Not applicable (comprehensive election due to end of term)
14. Supervisor Turnover Rate During Same Term: Not applicable
15. Is the change affecting more than one-third of the directors? (Yes/No): Yes
16. Other Matters to be Clarified (if the subject is a publicly listed company, this announcement also qualifies as a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act): None
FAQ
Where is Senao Technologies headquartered?
Senao Technologies is headquartered at 10F, No.128, Xingshan Rd., Neihu Dist., Taipei City, Taiwan.
Who are the newly appointed independent directors?
The newly appointed independent directors are Wu Jie-Ming (Chairman of Luodong Steel Plant) and Han Shu-Lin (Senior Assistant VP at O-Bank).
How often are directors elected?
Directors are elected annually at the shareholders meeting, typically serving three-year terms.