What changed in Sanyang Motor's 2026 board election?

All legal person directors were re-elected. Independent directors Jiang Zhen and Xie Zhihong stepped down, replaced by Hong Daming (lawyer) and Wei Xinghai (accountant).

What are the new independent directors' expertise?

Hong Daming is a lawyer specializing in corporate law; Wei Xinghai is a CPA with auditing and financial governance experience.

How much stock do the directors hold?

Legal representative directors hold millions of shares, aligning interests. Independent directors hold zero shares to ensure objectivity.

Where is Sanyang Motor's headquarters?

Headquartered in Neihu District, Taipei, Taiwan, with manufacturing bases in Taiwan and China.

What is Sanyang Motor's future strategy?

Focus on electrification and smart mobility. A new EV model is expected to launch in 2026.

Sanyang Motor Announces Results of 2026 Annual Shareholders' Meeting Board Election

Published Jun 27, 2026 9:00 AM ・ Updated Jun 27, 2026 4:32 PM ・ 10 min read ・ Source: PR Times

Sanyang Motor Co., Ltd. has announced the results of its board of directors election held at the 2026 annual shareholders' meeting. Most directors were re-elected, with changes in independent directors due to term expiration.

Announcement Date: June 27, 2026 Statement Date: June 26, 2026 Statement Time: 16:58:26 Company Code: 2206 Company Name: Sanyang Motor Co., Ltd. Subject: Announcement of Elected Directors from the 2026 Annual Shareholders' Meeting Applicable Clause: Clause 6 Event Date: June 26, 2026

1. Date of Change: June 26, 2026 2. Category of Appointed or Changed Personnel (Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Legal Person Director, Independent Director, Natural Person Director 3. Former Personnel Titles and Names: (1) Director: Wu Qingyuan (2) Director: Wu Lizhu, Representative of Qianjing Investment Co., Ltd. (3) Director: Jiang Lixi, Representative of Qianjing Investment Co., Ltd. (4) Director: Wu Yicheng, Representative of Qianjing Investment Co., Ltd. (5) Director: Huang Yuchang, Representative of Zhaoyao Investment Co., Ltd. (6) Director: Zhang Deqing, Representative of Zhaoyao Investment Co., Ltd. (7) Director: Tian Renhao, Representative of Zhaoyao Investment Co., Ltd. (8) Independent Director: Shi Zhongchuan (9) Independent Director: Jiang Zhen (10) Independent Director: Xie Zhihong (11) Independent Director: Chen Fuwei

4. Former Personnel Resumes: (1) Director Wu Qingyuan: Chairman, Sanyang Motor Co., Ltd. (2) Director Wu Lizhu: Vice Chairman, Sanyang Motor Co., Ltd. (3) Director Jiang Lixi: Director, Sanyang Motor Co., Ltd. (4) Director Wu Yicheng: Manager, Chairman's Office & Product Manager, Product Management Department, Sanyang Motor Co., Ltd. (5) Director Huang Yuchang: Director, Sanyang Motor Co., Ltd. (6) Director Zhang Deqing: Director, Sanyang Motor Co., Ltd. (7) Director Tian Renhao: Director, Sanyang Motor Co., Ltd. (8) Independent Director Shi Zhongchuan: Independent Director, Sanyang Motor Co., Ltd. (9) Independent Director Jiang Zhen: Independent Director, Sanyang Motor Co., Ltd. (10) Independent Director Xie Zhihong: Independent Director, Sanyang Motor Co., Ltd. (11) Independent Director Chen Fuwei: Managing Partner, Chuanzhi Hezhu Certified Public Accountants

5. New Appointees' Titles and Names: (1) Director: Wu Qingyuan (2) Director: Wu Lizhu, Representative of Qianjing Investment Corporation (3) Director: Jiang Lixi, Representative of Qianjing Investment Corporation (4) Director: Wu Yicheng, Representative of Qianjing Investment Corporation (5) Director: Huang Yuchang, Representative of Zhaoyao Investment Co., Ltd. (6) Director: Zhang Deqing, Representative of Zhaoyao Investment Co., Ltd. (7) Director: Tian Renhao, Representative of Zhaoyao Investment Co., Ltd. (8) Independent Director: Shi Zhongchuan (9) Independent Director: Chen Fuwei (10) Independent Director: Hong Daming (11) Independent Director: Wei Xinghai

6. New Appointees' Resumes: (1) Director Wu Qingyuan: Chairman, Sanyang Motor Co., Ltd. (2) Director Wu Lizhu: Vice Chairman, Sanyang Motor Co., Ltd. (3) Director Jiang Lixi: Director, Sanyang Motor Co., Ltd. (4) Director Wu Yicheng: Director, Sanyang Motor Co., Ltd. (5) Director Huang Yuchang: Director, Sanyang Motor Co., Ltd. (6) Director Zhang Deqing: Director, Sanyang Motor Co., Ltd. (7) Director Tian Renhao: Director, Sanyang Motor Co., Ltd. (8) Independent Director Shi Zhongchuan: Independent Director, Sanyang Motor Co., Ltd. (9) Independent Director Chen Fuwei: Independent Director, Sanyang Motor Co., Ltd. (10) Independent Director Hong Daming: Attorney, Chengda United Law Firm (11) Independent Director Wei Xinghai: Certified Public Accountant, Chuanzhi Hezhu Certified Public Accountants

7. Change Status (Resignation, Removal, Term Expiration, Death, or New Appointment): Term Expiration 8. Reason for Change: Board re-election due to term expiration 9. Shareholding at Time of Appointment: (1) Director Wu Qingyuan: 20,126,240 shares (2) Director Wu Lizhu: 29,181,000 shares (3) Director Jiang Lixi: 29,181,000 shares (4) Director Wu Yicheng: 29,181,000 shares (5) Director Huang Yuchang: 14,625,000 shares (6) Director Zhang Deqing: 14,625,000 shares (7) Director Tian Renhao: 14,625,000 shares (8) Independent Director Shi Zhongchuan: 0 shares (9) Independent Director Chen Fuwei: 0 shares (10) Independent Director Hong Daming: 0 shares (11) Independent Director Wei Xinghai: 0 shares

10. Previous Term: June 28, 2023 ~ June 27, 2026 11. Effective Date of New Appointments: June 26, 2026 12. Director Turnover Rate within Same Term: Not applicable 13. Independent Director Turnover Rate within Same Term: Not applicable 14. Supervisor Turnover Rate within Same Term: Not applicable 15. Is the change in directors more than one-third? No 16. Other Matters to be Clarified: None

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Source: PR Times
Category: 人事

Sanyang Motor Announces Results of 2026 Annual Shareholders' Meeting Board Election

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