What was the outcome of Kimi Innovation's board election?

All directors were re-elected, with Wu Chun-Yi appointed as the new corporate representative. This was a routine election due to term expiration.

What are the shareholdings of the newly elected directors?

Chou Meng-Hsien holds over 2.5 million shares, Wu Chun-Yi over 4.94 million. Independent directors hold zero shares.

What does Kimi Innovation do?

It focuses on healthcare collaboration, policy advocacy, and patient support services in Taiwan.

What is the board turnover rate?

Though all were re-elected, the change in corporate representative counts as over one-third turnover.

Who are the major shareholders of Kimi Innovation?

Junmao International Co., Ltd. is the major shareholder, holding over 4.94 million shares.

4195 Kimi Innovation - Full Board of Directors Re-elected at 115th Annual Shareholders Meeting

Published Jun 27, 2026 9:00 AM ・ Updated Jun 27, 2026 2:55 PM ・ 8 min read ・ Source: PR Times

Kimi Innovation announced the full re-election of its board of directors, including independent directors, at its 115th annual shareholders meeting. All previous directors were re-elected, with Wu Chun-Yi appointed as the new legal representative of the corporate director.

Release Date: June 27, 115 Statement Date: June 26, 115 Statement Time: 14:03:30 Company Code: 4195 Company Name: Kimi Innovation Subject: Announcement of Full Board Election (Including Independent Directors) at the 115th Annual Shareholders Meeting Applicable Clause: Clause 6 Event Date: June 26, 115

1. Date of Change: 06/26/115 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. Previous Title and Name: Legal Person Director: Junmao International Co., Ltd. Independent Directors: Hsiao Chieh-Fu, Hsiao Yu-Jen, Cheng Jen-Hung Directors: Chou Meng-Hsien, Chiang Chun-Chi, Chang Tso-Wei, Lee Ching-Te, Lin Shih-Chia

4. Previous Personnel Resumes: Legal Person Director: Junmao International Co., Ltd. Independent Directors: Hsiao Chieh-Fu: Independent Director of the Company, President of the Association of Academia Sinica Alumni Hsiao Yu-Jen: Independent Director of the Company, Independent Director of Junbang-KY Co., Ltd. Cheng Jen-Hung: Independent Director of the Company, Honorary Chairman of Consumers' Foundation Directors: Chou Meng-Hsien: Chairman of the Company Chiang Chun-Chi: Director and General Manager of the Company Chang Tso-Wei: Director and Chief Operating Officer of the Company Lee Ching-Te: Director of the Company, Chairman of Dajyu Enterprise Co., Ltd. Lin Shih-Chia: Director of the Company, Executive Director of Taiwan Medical Alliance Foundation

5. New Appointees' Titles and Names: Independent Directors: Hsiao Chieh-Fu, Hsiao Yu-Jen, Cheng Jen-Hung Directors: Chou Meng-Hsien, Chiang Chun-Chi, Chang Tso-Wei, Lee Ching-Te, Lin Shih-Chia, Representative of Junmao International Co., Ltd.: Wu Chun-Yi

6. New Appointees' Resumes: Independent Directors: Hsiao Chieh-Fu: Independent Director of the Company, President of the Association of Academia Sinica Alumni Hsiao Yu-Jen: Independent Director of the Company, Independent Director of Junbang-KY Co., Ltd. Cheng Jen-Hung: Independent Director of the Company, Honorary Chairman of Consumers' Foundation Directors: Chou Meng-Hsien: Chairman of the Company Chiang Chun-Chi: Director and General Manager of the Company Chang Tso-Wei: Director and Chief Operating Officer of the Company Lee Ching-Te: Director of the Company, Chairman of Dajyu Enterprise Co., Ltd. Lin Shih-Chia: Director of the Company, Executive Director of Taiwan Medical Alliance Foundation Wu Chun-Yi (Representative of Junmao International Co., Ltd.): Chairman of Junmao International Co., Ltd.

7. Nature of Change (Resignation, Removal, Term Expiration, Death, or New Appointment): Term Expiration 8. Reason for Change: Directors' terms expired; full re-election conducted in accordance with regulations at this annual shareholders meeting. 9. Shareholding of New Appointees at Time of Election: Independent Directors: Hsiao Chieh-Fu: 0 shares Hsiao Yu-Jen: 0 shares Cheng Jen-Hung: 0 shares Directors: Chou Meng-Hsien: 2,501,018 shares Chiang Chun-Chi: 1,383,720 shares Chang Tso-Wei: 1,103,758 shares Lee Ching-Te: 1,938,987 shares Lin Shih-Chia: 0 shares Wu Chun-Yi (Representative): 4,943,320 shares

10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 06/07/112 ~ 06/06/115 11. Effective Date of New Appointment: 06/26/115 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 (Yes or No): Yes 16. Other Matters to be Clarified (If the subject is a publicly issued company, this significant information also meets Article 7, Clause 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None

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Source: PR Times
Category: 人事

4195 Kimi Innovation - Full Board of Directors Re-elected at 115th Annual Shareholders Meeting

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