What was decided at Ming Yu's 2026 shareholder meeting?

The 11th board of directors and independent directors were elected, with representatives from Ming Yi Technology and Beacon Investments reappointed.

Who is the newly appointed director?

Yin Chong-en was newly elected as a natural person director, bringing accounting expertise.

Were there changes in independent directors?

Meng Qing-yu is newly appointed, while Sun Chu-wei and Zhong Kai-xun were reappointed.

What was the reason for the board changes?

All previous terms expired, leading to a full renewal at the annual general meeting.

What is the shareholding status of new directors?

Individual directors including Yin and Meng held 0 shares at appointment. Corporate representatives hold 29.9M and 20.8M shares respectively.

Ming Yu (4545) Announces Election of 11th Board of Directors Following 2026 Annual Shareholders' Meeting

Published Jun 25, 2026 9:00 AM ・ Updated Jun 26, 2026 4:45 AM ・ 8 min read ・ Source: PR Times

Ming Yu Co., Ltd. (4545) announces the election of its 11th board of directors and independent directors at the annual shareholders' meeting held on June 24, 2026. Representatives from major shareholders Ming Yi Technology and Beacon Investments Limited were re-elected, and Mr. Yin Chong-en was newly appointed as a director.

Disclosure Date: June 25, 2026 Statement Date: June 24, 2026 Statement Time: 16:52:34 Company Code: 4545 Company Name: Ming Yu Subject: Announcement of the election of the 11th board of directors at the company's 115th annual shareholders' meeting. Compliance Clause: Item 6 Event Date: June 24, 2026

Details: 1. Date of Change: 06/24/115 (2026) 2. Category of Appointed or Changed Personnel (please select from: corporate director, corporate supervisor, independent director, natural person director, or natural person supervisor): corporate director, independent director, natural person director 3. Previous Positions and Names: (1) Director: Representative of Ming Yi Technology Co., Ltd.: Hsieh Chin-Hsing (2) Director: Representative of Ming Yi Technology Co., Ltd.: Yang Hung-Jen (3) Director: Representative of Ming Yi Technology Co., Ltd.: Sun Te-Wen (4) Director: Representative of Malaysia-based Beacon Investments Limited: Chien Yi-Sen (5) Independent Director: Chen Chung-Hsi (6) Independent Director: Sun Chu-Wei (7) Independent Director: Chung Kai-Hsun 4. Previous Resumes: (1) Hsieh Chin-Hsing: Chairman and CEO, Ming Yi Technology Co., Ltd. (2) Yang Hung-Jen: COO, Ming Yi Technology Co., Ltd. (3) Sun Te-Wen: Senior Manager, Financial Management Division, Ming Yi Technology Co., Ltd. (4) Chien Yi-Sen: Chairman, Taiwan Artificial Intelligence Agricultural Technology Co., Ltd. (5) Chen Chung-Hsi: Chairman and CEO, Yee Shin Technology Co., Ltd. (6) Sun Chu-Wei: Principal, Pai-Chi Certified Public Accountants (7) Chung Kai-Hsun: Senior Advisory Lawyer, Anchorn Law Firm, Xinyi Office 5. New Positions and Names: (1) Director: Representative of Malaysia-based Beacon Investments Limited: Chien Yi-Sen (2) Director: Representative of Ming Yi Technology Co., Ltd.: Hsieh Chin-Hsing (3) Director: Representative of Ming Yi Technology Co., Ltd.: Sun Te-Wen (4) Director: Yin Chung-En (5) Independent Director: Meng Ching-Yu (6) Independent Director: Sun Chu-Wei (7) Independent Director: Chung Kai-Hsun 6. New Resumes: (1) Chien Yi-Sen: Chairman, Taiwan Artificial Intelligence Agricultural Technology Co., Ltd. (2) Hsieh Chin-Hsing: Chairman and CEO, Ming Yi Technology Co., Ltd. (3) Sun Te-Wen: Senior Manager, Financial Management Division, Ming Yi Technology Co., Ltd. (4) Yin Chung-En: Partner, Yung-An United Certified Public Accountants (5) Meng Ching-Yu: Vice President, Feng Pei Environmental Technology Co., Ltd. (6) Sun Chu-Wei: Principal, Pai-Chi Certified Public Accountants (7) Chung Kai-Hsun: Senior Advisory Lawyer, Anchorn Law Firm, Xinyi Office 7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): end of term 8. Reason for Change: Full board renewal due to end of term 9. Shareholding at Time of Appointment: (1) Malaysia-based Beacon Investments Limited: 20,817,000 shares (2) Ming Yi Technology Co., Ltd.: 29,904,000 shares (3) Yin Chung-En: 0 shares (4) Meng Ching-Yu: 0 shares (5) Sun Chu-Wei: 0 shares (6) Chung Kai-Hsun: 0 shares 10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 06/21/112 ~ 06/20/115 (2023/06/21 ~ 2026/06/20) 11. Effective Date of New Appointment: 06/24/115 (2026/06/24) 12. Director Turnover Rate During Same Term: Not applicable 13. Independent Director Turnover Rate During Same Term: Not applicable 14. Supervisor Turnover Rate During Same Term: Not applicable 15. Is the change in directors more than one-third (please enter yes or no): no 16. Other Matters to be Clarified: None

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Source: PR Times
Category: 人事
Organizations: Beacon Investments Limited

Ming Yu (4545) Announces Election of 11th Board of Directors Following 2026 Annual Shareholders' Meeting

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