Regenerative Technologies (6794) Announces Board Election Results

Regenerative Technologies (6794) held its annual general meeting on May 20, 115, and completed a full board election. Newly elected directors include Tsai Yi-wen, Chang Chia-fang, Hsieh Hsiu-mei (representing Chi-Teng Corp.), Ling Mei-hua, Hsin Yang Steel, and Tai-Fu Biomedical Technology, with Su Jun-yuan, Chen Cheng-jen, and Lin Su-lan serving as independent directors.
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  • 📰 Published: May 21, 2026 at 06:31
  • 🔍 Collected: May 21, 2026 at 06:31 (0 min after Published)
  • 🤖 AI Analyzed: May 21, 2026 at 07:10 (39 min after Collected)
Announcement Date: 115/05/20
Company Code: 6794
Company Name: Regenerative Technologies
Subject: Announcement of the company's 115 annual general meeting board election results (including independent directors)

Date of Event: 115/05/20

Details:
1. Change Date: 115/05/20
2. Category of Change: Corporate director, independent director, individual director
3. Newly elected directors and independent directors:
- Tsai Yi-wen (Director)
- Chang Chia-fang (Director)
- Hsieh Hsiu-mei (Representative of Chi-Teng Corp., Director)
- Ling Mei-hua (Director)
- Hsin Yang Steel Co., Ltd. (Director)
- Tai-Fu Biomedical Technology Co., Ltd. (Representative: Chiu Yu-cheng, Director)
- Su Jun-yuan (Independent Director)
- Chen Cheng-jen (Independent Director)
- Lin Su-lan (Independent Director)

4. Reason for Change: Full election due to expiration of term.
5. Effective Date of Appointment: 115/05/20

This announcement does not involve material information requiring additional disclosure under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act.

FAQ

Why did Regenerative Technologies undergo a board election?

It was a routine full election due to the expiration of the previous directors' terms.

What kind of backgrounds do the new board members have?

The new independent directors include medical professionals, such as a gynecologist from Taipei Mackay Hospital and a vice superintendent of a Christian hospital.