Why is the change of directors at Taihu significant?

The change of directors at Taihu is a significant move that indicates a potential shift in the company's management direction and strategy. The appointment of new directors could influence the company's future trajectory.

Who are the new directors?

The new directors include Li Junyong, Wu JiXun, Li Dongying, Zhao Yiman, Fan Hongshu, Ye Zhishang, and Wu Shoulu. They come from different investment companies and enterprises, bringing rich management and operational experience.

How many shares do the new directors hold?

The number of shares held by the new directors are Li Junyong with 1,039,229 shares, Wu JiXun with 9,796,744 shares, Li Dongying with 8,500,167 shares, Zhao Yiman with 155,000 shares, and independent directors Fan Hongshu, Ye Zhishang, and Wu Shoulu with 0 shares each.

Taihu Completes Board of Directors Change

Published Jun 24, 2026 9:00 AM ・ Updated Jun 24, 2026 8:21 AM ・ 10 min read ・ Source: PR Times

Taihu has completed a full change of its Board of Directors, including corporate directors, independent directors, and natural person directors, totaling 7 directors whose terms have expired. The new directors will take effect from June 23, 2023.

Release Date: 1150624 Announcement Date: 1150623 Announcement Time: 140852 Company Code: 9902 Company Name: Taihu Subject: Announcement of the Full Change of Directors (Including Independent Directors) and Director Changes at the Shareholders' Meeting Reached One-Third Applicable Clause: Clause 6 Fact Date: 1150623 Explanation: 1. Date of Change: 115/06/23 2. Appointment or Change of Personnel (Please enter Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Corporate Director, Independent Director, Natural Person Director 3. Former Title and Name: (1) Director: Representative of Fuli Investment Co., Ltd.: Li Taiki (2) Director: Li Junyong (3) Director: Representative of Baoli Investment Co., Ltd.: Li Dongying (4) Director: Representative of Huabin Co., Ltd.: Li Chengjun (5) Independent Director: Wu JiXun (6) Independent Director: Fan Hongshu (7) Independent Director: Lin Bingxian 4. Former Background: (1) Director: Representative of Fuli Investment Co., Ltd.: Li Taiki/ Chairman of Taihu Development Co., Ltd. (2) Director: Li Junyong/ Vice Chairman of Taihu Development Co., Ltd. (3) Director: Representative of Baoli Investment Co., Ltd.: Li Dongying/ Chairman of Yongli Investment Co., Ltd. (4) Director: Representative of Huabin Co., Ltd.: Li Chengjun/ Chairman of Jiasheng Development Co., Ltd. (5) Independent Director: Wu JiXun/ Independent Director of Taihu Development Co., Ltd., Independent Director of Dekai Yanghang Co., Ltd. (6) Independent Director: Fan Hongshu/ Independent Director of Taihu Development Co., Ltd., Professor of Accounting Department of Fu Jen Catholic University, Deputy Dean of Graduate School of Management, Director of Commercial Research Institute, Director of Taiwan Tiger Airways Co., Ltd. (7) Independent Director: Lin Bingxian/ Chairman of Zhengxing Investment Co., Ltd., General Manager of Yongxing Securities Co., Ltd. 5. New Title and Name: (1) Director: Li Junyong (2) Director: Representative of Fuli Investment Co., Ltd.: Wu JiXun (3) Director: Representative of Baoli Investment Co., Ltd.: Li Dongying (4) Director: Zhao Yiman (5) Independent Director: Fan Hongshu (6) Independent Director: Ye Zhishang (7) Independent Director: Wu Shoulu 6. New Background: (1) Director: Li Junyong/ Chairman of Taihu Investment Co., Ltd., Chairman of Taiyou International Co., Ltd. (2) Director: Representative of Fuli Investment Co., Ltd.: Wu JiXun / Independent Director of Taihu Development Co., Ltd., Independent Director of Dekai Yanghang Co., Ltd. (3) Director: Representative of Baoli Investment Co., Ltd.: Li Dongying/ Chairman of Yongli Investment Co., Ltd. (4) Director: Zhao Yiman/ Director of Lihua Wool Industry Co., Ltd., Director of Tongxie Electronics Co., Ltd. (5) Independent Director: Fan Hongshu/ Independent Director of Taihu Development Co., Ltd., Professor of Accounting Department of Fu Jen Catholic University, Deputy Dean of Graduate School of Management, Director of Commercial Research Institute, Director of Taiwan Tiger Airways Co., Ltd. (6) Independent Director: Ye Zhishang/ Partner Lawyer of Facha International Law Firm (7) Independent Director: Wu Shoulu/ Chairman of Yongxing Securities Co., Ltd. 7. Change Situation (Please enter 'Resignation', 'Dismissal', 'Term Expiry', 'Deceased', or 'New Appointment'): Term Expiry 8. Reason for Change: Term Expiry, Full Change of Directors. 9. Number of Shares Held by New Appointees at the Time of Appointment: (1) Director: Li Junyong, 1,039,229 shares (2) Director: Representative of Fuli Investment Co., Ltd.: Wu JiXun, 9,796,744 shares (3) Director: Representative of Baoli Investment Co., Ltd.: Li Dongying, 8,500,167 shares (4) Director: Zhao Yiman, 155,000 shares (5) Independent Director: Fan Hongshu, 0 shares (6) Independent Director: Ye Zhishang, 0 shares (7) Independent Director: Wu Shoulu, 0 shares 10. Former Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/19 ~ 115/06/23 11. Effective Date of New Appointment: 115/06/23 12. Rate of Director Change in the Same Term: Not Applicable. 13. Rate of Independent Director Change in the Same Term: Not Applicable. 14. Rate of Supervisor Change in the Same Term: Not Applicable. 15. More Than One-Third of Directors Have Changed (Please enter 'Yes' or 'No'): Yes. 16. Other Matters to be Stated (If the subject of the event or resolution is a company with more than public issuance, this major information simultaneously meets the provisions of Article 7, Paragraph 6 of the Securities Exchange Law Enforcement Rules regarding matters that have a significant impact on shareholders' rights or securities prices): None.

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Source: PR Times
Category: 人事
Dates in source: 1150624 / 1150623

Taihu Completes Board of Directors Change

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