Fwus Power (6994) Announces Election of Directors and Independent Directors

Fwus Power announced on May 22, 2026, the completion of a full re-election of its Board of Directors and Independent Directors due to the expiration of their terms. New directors were elected and assumed their positions on the same day.
人事NQ 77/100出典:PR Times

📋 Article Processing Timeline

  • 📰 Published: May 23, 2026 at 06:31
  • 🔍 Collected: May 23, 2026 at 06:31 (0 min after Published)
  • 🤖 AI Analyzed: May 23, 2026 at 07:19 (47 min after Collected)
Announcement Date: May 23, 2026
Announcement Time: 19:52:02
Company Code: 6994
Company Name: Fwus Power
Subject: Announcement of the Company's re-elected Board of Directors (including Independent Directors)
Reference Clause: Article 6
Event Date: May 22, 2026

1. Change Date: May 22, 2026
2. Type of personnel change: Corporate Director, Independent Director, Individual Director
3. Names and titles of outgoing personnel:
Outgoing Directors:
Representative of Sinogreenergy: Kuo Shou-Fu
Representative of Sinogreenergy: Lin Kun-Huang
Representative of Sinogreenergy: Pu Ching-Fan
Hao Hsia-Peng
Outgoing Independent Directors:
Chen Ruei-Chu
Hsieh Ming-Hui
Cheng Tsun

4. Background of outgoing personnel:
Kuo Shou-Fu - Chairman of Startek International, Special Assistant at Cheng Uei Precision Industry
Lin Kun-Huang - Director of Fwus Power
Pu Ching-Fan - Director of Fwus Power
Hao Hsia-Peng - Director of Fwus Power
Chen Ruei-Chu - Independent Director of E-Jun Environmental Technology
Hsieh Ming-Hui - Full-time Professor at National Taiwan University, College of Management
Cheng Tsun - Independent Director of Nam Liong Global

5. Names and titles of incoming personnel:
New Directors:
Representative of Sinogreenergy: Kuo Shou-Fu
Representative of Sinogreenergy: Lin Kun-Huang
Representative of Sinogreenergy: Pu Ching-Fan
Hao Hsia-Peng
New Independent Directors:
Chen Ruei-Chu
Wang Hsu-Chi
Chiang Cheng-Jung

6. Background of incoming personnel:
Kuo Shou-Fu - Chairman of Fwus Power
Lin Kun-Huang - Director of Fwus Power
Pu Ching-Fan - Director of Fwus Power
Hao Hsia-Peng - Director of Fwus Power
Chen Ruei-Chu - Independent Director of Fwus Power
Wang Hsu-Chi - Independent Director of Fwus Power
Chiang Cheng-Jung - Independent Director of Fwus Power

7. Nature of change: Term expiration
8. Reason for change: Term expiration, early full re-election
9. Shares held by new personnel at time of election:
Representative of Sinogreenergy: Kuo Shou-Fu: 98,494,752 shares
Representative of Sinogreenergy: Lin Kun-Huang: 26,468,699 shares
Representative of Sinogreenergy: Pu Ching-Fan: 26,450,479 shares
Hao Hsia-Peng: 31,504,057 shares
New Independent Directors:
Chen Ruei-Chu: 26,104,004 shares
Wang Hsu-Chi: 28,976,064 shares
Chiang Cheng-Jung: 26,067,884 shares

10. Previous term: November 2, 2023 to November 1, 2026
11. Effective date for new directors: May 22, 2026
12. Change ratio for directors: N/A (Full re-election)
13. Change ratio for independent directors: N/A (Full re-election)
14. Change ratio for supervisors: N/A
15. Change of more than one-third of directors: N/A (Full re-election)
16. Other notes: None.

FAQ

What kind of company is Fwus Power (6994)?

A company based in Taiwan that provides power solutions including renewable energy.

When does this personnel change take effect?

They were elected and took office on May 22, 2026.

What is the key takeaway from this news?

A routine full re-election of the board of directors was held upon the expiration of terms, establishing a new management structure.