6183 Guanmao Announces Newly Elected Directors Following Shareholders' Meeting
Key facts
- 6183 Guanmao Announces Newly Elected Directors Following Shareholders' Meeting
- Guanmao Co., Ltd. announced the list of newly elected directors following its shareholders' meeting held on June 26, 2026. The changes, resulting from the expiration of the previous board's term, include reappointments and new appointments of legal person directors and independent directors.
- Source: PR Times
- Date: June 27, 2026
Direct answer
Guanmao Co., Ltd. announced the list of newly elected directors following its shareholders' meeting held on June 26, 2026. The changes, resulting from the expiration of the previous board's term, include reappointments and new appointments of legal person directors and independent directors.
- Citation
- 6183 Guanmao Announces Newly Elected Directors Following Shareholders' Meeting (June 27, 2026), PR Times
- Source
- PR Times
- Date
- June 27, 2026
Guanmao Co., Ltd. announced the list of newly elected directors following its shareholders' meeting held on June 26, 2026. The changes, resulting from the expiration of the previous board's term, include reappointments and new appointments of legal person directors and independent directors.
📋 Article Processing Timeline
- 📰 Published: June 27, 2026 at 09:00
- 🔍 Collected: June 27, 2026 at 19:48 (10h 48m after Published)
- 🤖 AI Analyzed: June 27, 2026 at 19:51 (2 min after Collected)
Release Date: June 27, 2026
Statement Date: June 26, 2026
Statement Time: 17:23:54
Company Code: 6183
Company Name: Guanmao
Subject: Announcement of Newly Elected Directors from Shareholders' Meeting
Applicable Clause: Clause 6
Factual Date: June 26, 2026
Details:
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
3. Former Personnel by Title and Name:
Directors (11 persons)
Representative of Ministry of Finance: Zhang Lu-Sheng
Representative of Ministry of Finance: Gao Guo-Feng
Representative of Ministry of Finance: Dai Long-Hui
Representative of Ministry of Finance: Xu Ning-You
Representative of Ministry of Finance: Zha Shi-Chao
Representative of EVA Airways Corporation: Lin Bao-Shui
Representative of Taiwan Land Investment Co., Ltd.: He Shi-Jun
Representative of Taiwan Land Investment Co., Ltd.: Huang Ming-Zhan
Representative of Mingting Investment Co., Ltd.: Chen Bo-Guang
Representative of Jialiang Investment Co., Ltd.: Fang Guo-Rong
Representative of Jialiang Investment Co., Ltd.: Xie Ming-Wen
Independent Directors (3 persons)
Yang Zi-Han
Li Zhi-Cheng
Sun Jia-Ming
4. Former Personnel Resumes:
Representative of Ministry of Finance: Zhang Lu-Sheng (Director and Chairman, Guanmao Network Co., Ltd.)
Representative of Ministry of Finance: Gao Guo-Feng (Director and General Manager, Guanmao Network Co., Ltd.)
Representative of Ministry of Finance: Dai Long-Hui (Chief Secretary, Ministry of Finance)
Representative of Ministry of Finance: Xu Ning-You (Director, Kaohsiung National Tax Bureau, Ministry of Finance)
Representative of Ministry of Finance: Zha Shi-Chao (Full-time Professor, Department of Information Management, National Taiwan University of Science and Technology)
Representative of EVA Airways Corporation: Lin Bao-Shui (Chairman, EVA Airways Corporation)
Representative of Taiwan Land Investment Co., Ltd.: He Shi-Jun (Vice Chairman, Guanmao Network Co., Ltd.)
Representative of Taiwan Land Investment Co., Ltd.: Huang Ming-Zhan (Executive Committee Member, Civil Judicial Reform Committee)
Representative of Mingting Investment Co., Ltd.: Chen Bo-Guang (President, Chinese Industrial Upgrading Promotion Association)
Representative of Jialiang Investment Co., Ltd.: Fang Guo-Rong (Chairman, Jialiang Investment Co., Ltd.)
Representative of Jialiang Investment Co., Ltd.: Xie Ming-Wen (Chairman, Jingcheng Investment Co., Ltd.)
Independent Directors (3 persons)
Yang Zi-Han (Adjunct Professor, Department of Public Finance, National Taipei University)
Li Zhi-Cheng (Advisor, SICK-MICHAELS Taiwan Co., Ltd.)
Sun Jia-Ming (Professor, Department of Accounting, National Yunlin University of Science and Technology)
5. Newly Appointed Personnel by Title and Name:
Directors (12 persons)
Representative of Ministry of Finance: Zhang Lu-Sheng
Representative of Ministry of Finance: Gao Guo-Feng
Representative of Ministry of Finance: Dai Long-Hui
Representative of Ministry of Finance: Xu Ning-You
Representative of Ministry of Finance: Ni Li-Xin
Representative of Ministry of Finance: Zha Shi-Chao
Representative of EVA Airways Corporation: Lin Bao-Shui
Representative of Taiwan Land Investment Co., Ltd.: He Shi-Jun
Representative of Taiwan Land Investment Co., Ltd.: Huang Ming-Zhan
Representative of Mingting Investment Co., Ltd.: Chen Bo-Guang
Representative of Jialiang Investment Co., Ltd.: Fang Guo-Rong
Representative of Jialiang Investment Co., Ltd.: Xie Ming-Wen
Independent Directors (3 persons)
Sun Jia-Ming
You Qi-Jun
Guo Yu-Xin
6. Newly Appointed Personnel Resumes:
Representative of Ministry of Finance: Zhang Lu-Sheng (Director and Chairman, Guanmao Network Co., Ltd.)
Representative of Ministry of Finance: Gao Guo-Feng (Director and General Manager, Guanmao Network Co., Ltd.)
Representative of Ministry of Finance: Dai Long-Hui (Chief Secretary, Ministry of Finance)
Representative of Ministry of Finance: Xu Ning-You (Director, Kaohsiung National Tax Bureau, Ministry of Finance)
Representative of Ministry of Finance: Ni Li-Xin (Deputy Director-General, Taxation Administration, Ministry of Finance)
Representative of Ministry of Finance: Zha Shi-Chao (Full-time Professor, Department of Information Management, National Taiwan University of Science and Technology)
Representative of EVA Airways Corporation: Lin Bao-Shui (Chairman, EVA Airways Corporation)
Representative of Taiwan Land Investment Co., Ltd.: He Shi-Jun (Vice Chairman, Guanmao Network Co., Ltd.)
Representative of Taiwan Land Investment Co., Ltd.: Huang Ming-Zhan (Executive Committee Member, Civil Judicial Reform Committee)
Representative of Mingting Investment Co., Ltd.: Chen Bo-Guang (President, Chinese Industrial Upgrading Promotion Association)
Representative of Jialiang Investment Co., Ltd.: Fang Guo-Rong (Chairman, Jialiang Investment Co., Ltd.)
Representative of Jialiang Investment Co., Ltd.: Xie Ming-Wen (Chairman, Jingcheng Investment Co., Ltd.)
Independent Directors (3 persons)
Sun Jia-Ming (Professor, Department of Accounting, National Yunlin University of Science and Technology)
You Qi-Jun (Attorney, Danuo United Law Firm)
Guo Yu-Xin (Policy Advisor, Executive Yuan)
7. Nature of Change (Resignation, Removal, Term Expiration, Death, or New Appointment): Term Expiration
8. Reason for Change: Board term expiration and subsequent re-election
9. Number of Shares Held by New Appointees at Time of Election:
Ministry of Finance: 54,162,436 shares
EVA Airways Corporation: 8,502,418 shares
Taiwan Land Investment Co., Ltd.: 8,621,705 shares
Mingting Investment Co., Ltd.: 795,000 shares
Jialiang Investment Co., Ltd.: 2,662,000 shares
Sun Jia-Ming: 0 shares, You Qi-Jun: 0 shares, Guo Yu-Xin: 0 shares
10. Previous Term (e.g., 2023/06/16 ~ 2026/06/15): June 16, 2023 ~ June 15, 2026
11. Effective Date of New Appointments: June 26, 2026
12. Director Turnover Rate During Same Term: Not applicable due to full re-election upon term expiration
13. Independent Director Turnover Rate During Same Term: Not applicable due to full re-election upon term expiration
14. Supervisor Turnover Rate During Same Term: Not applicable
15. Is the Change Involving One-Third or More of Directors? (Yes/No): No
16. Other Matters to Clarify (If the subject is a publicly issued company, this announcement also meets Article 7, Clause 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholder rights or securities prices): None
Statement Date: June 26, 2026
Statement Time: 17:23:54
Company Code: 6183
Company Name: Guanmao
Subject: Announcement of Newly Elected Directors from Shareholders' Meeting
Applicable Clause: Clause 6
Factual Date: June 26, 2026
Details:
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
3. Former Personnel by Title and Name:
Directors (11 persons)
Representative of Ministry of Finance: Zhang Lu-Sheng
Representative of Ministry of Finance: Gao Guo-Feng
Representative of Ministry of Finance: Dai Long-Hui
Representative of Ministry of Finance: Xu Ning-You
Representative of Ministry of Finance: Zha Shi-Chao
Representative of EVA Airways Corporation: Lin Bao-Shui
Representative of Taiwan Land Investment Co., Ltd.: He Shi-Jun
Representative of Taiwan Land Investment Co., Ltd.: Huang Ming-Zhan
Representative of Mingting Investment Co., Ltd.: Chen Bo-Guang
Representative of Jialiang Investment Co., Ltd.: Fang Guo-Rong
Representative of Jialiang Investment Co., Ltd.: Xie Ming-Wen
Independent Directors (3 persons)
Yang Zi-Han
Li Zhi-Cheng
Sun Jia-Ming
4. Former Personnel Resumes:
Representative of Ministry of Finance: Zhang Lu-Sheng (Director and Chairman, Guanmao Network Co., Ltd.)
Representative of Ministry of Finance: Gao Guo-Feng (Director and General Manager, Guanmao Network Co., Ltd.)
Representative of Ministry of Finance: Dai Long-Hui (Chief Secretary, Ministry of Finance)
Representative of Ministry of Finance: Xu Ning-You (Director, Kaohsiung National Tax Bureau, Ministry of Finance)
Representative of Ministry of Finance: Zha Shi-Chao (Full-time Professor, Department of Information Management, National Taiwan University of Science and Technology)
Representative of EVA Airways Corporation: Lin Bao-Shui (Chairman, EVA Airways Corporation)
Representative of Taiwan Land Investment Co., Ltd.: He Shi-Jun (Vice Chairman, Guanmao Network Co., Ltd.)
Representative of Taiwan Land Investment Co., Ltd.: Huang Ming-Zhan (Executive Committee Member, Civil Judicial Reform Committee)
Representative of Mingting Investment Co., Ltd.: Chen Bo-Guang (President, Chinese Industrial Upgrading Promotion Association)
Representative of Jialiang Investment Co., Ltd.: Fang Guo-Rong (Chairman, Jialiang Investment Co., Ltd.)
Representative of Jialiang Investment Co., Ltd.: Xie Ming-Wen (Chairman, Jingcheng Investment Co., Ltd.)
Independent Directors (3 persons)
Yang Zi-Han (Adjunct Professor, Department of Public Finance, National Taipei University)
Li Zhi-Cheng (Advisor, SICK-MICHAELS Taiwan Co., Ltd.)
Sun Jia-Ming (Professor, Department of Accounting, National Yunlin University of Science and Technology)
5. Newly Appointed Personnel by Title and Name:
Directors (12 persons)
Representative of Ministry of Finance: Zhang Lu-Sheng
Representative of Ministry of Finance: Gao Guo-Feng
Representative of Ministry of Finance: Dai Long-Hui
Representative of Ministry of Finance: Xu Ning-You
Representative of Ministry of Finance: Ni Li-Xin
Representative of Ministry of Finance: Zha Shi-Chao
Representative of EVA Airways Corporation: Lin Bao-Shui
Representative of Taiwan Land Investment Co., Ltd.: He Shi-Jun
Representative of Taiwan Land Investment Co., Ltd.: Huang Ming-Zhan
Representative of Mingting Investment Co., Ltd.: Chen Bo-Guang
Representative of Jialiang Investment Co., Ltd.: Fang Guo-Rong
Representative of Jialiang Investment Co., Ltd.: Xie Ming-Wen
Independent Directors (3 persons)
Sun Jia-Ming
You Qi-Jun
Guo Yu-Xin
6. Newly Appointed Personnel Resumes:
Representative of Ministry of Finance: Zhang Lu-Sheng (Director and Chairman, Guanmao Network Co., Ltd.)
Representative of Ministry of Finance: Gao Guo-Feng (Director and General Manager, Guanmao Network Co., Ltd.)
Representative of Ministry of Finance: Dai Long-Hui (Chief Secretary, Ministry of Finance)
Representative of Ministry of Finance: Xu Ning-You (Director, Kaohsiung National Tax Bureau, Ministry of Finance)
Representative of Ministry of Finance: Ni Li-Xin (Deputy Director-General, Taxation Administration, Ministry of Finance)
Representative of Ministry of Finance: Zha Shi-Chao (Full-time Professor, Department of Information Management, National Taiwan University of Science and Technology)
Representative of EVA Airways Corporation: Lin Bao-Shui (Chairman, EVA Airways Corporation)
Representative of Taiwan Land Investment Co., Ltd.: He Shi-Jun (Vice Chairman, Guanmao Network Co., Ltd.)
Representative of Taiwan Land Investment Co., Ltd.: Huang Ming-Zhan (Executive Committee Member, Civil Judicial Reform Committee)
Representative of Mingting Investment Co., Ltd.: Chen Bo-Guang (President, Chinese Industrial Upgrading Promotion Association)
Representative of Jialiang Investment Co., Ltd.: Fang Guo-Rong (Chairman, Jialiang Investment Co., Ltd.)
Representative of Jialiang Investment Co., Ltd.: Xie Ming-Wen (Chairman, Jingcheng Investment Co., Ltd.)
Independent Directors (3 persons)
Sun Jia-Ming (Professor, Department of Accounting, National Yunlin University of Science and Technology)
You Qi-Jun (Attorney, Danuo United Law Firm)
Guo Yu-Xin (Policy Advisor, Executive Yuan)
7. Nature of Change (Resignation, Removal, Term Expiration, Death, or New Appointment): Term Expiration
8. Reason for Change: Board term expiration and subsequent re-election
9. Number of Shares Held by New Appointees at Time of Election:
Ministry of Finance: 54,162,436 shares
EVA Airways Corporation: 8,502,418 shares
Taiwan Land Investment Co., Ltd.: 8,621,705 shares
Mingting Investment Co., Ltd.: 795,000 shares
Jialiang Investment Co., Ltd.: 2,662,000 shares
Sun Jia-Ming: 0 shares, You Qi-Jun: 0 shares, Guo Yu-Xin: 0 shares
10. Previous Term (e.g., 2023/06/16 ~ 2026/06/15): June 16, 2023 ~ June 15, 2026
11. Effective Date of New Appointments: June 26, 2026
12. Director Turnover Rate During Same Term: Not applicable due to full re-election upon term expiration
13. Independent Director Turnover Rate During Same Term: Not applicable due to full re-election upon term expiration
14. Supervisor Turnover Rate During Same Term: Not applicable
15. Is the Change Involving One-Third or More of Directors? (Yes/No): No
16. Other Matters to Clarify (If the subject is a publicly issued company, this announcement also meets Article 7, Clause 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholder rights or securities prices): None
FAQ
Who are the newly appointed directors of Guanmao?
Ni Li-Xin from the Ministry of Finance, and independent directors You Qi-Jun and Guo Yu-Xin.
What is the term length for directors?
Typically three years; this election followed the expiration of the 2023–2026 term.
Who are Guanmao's major shareholders?
The Ministry of Finance is the largest, followed by EVA Airways and Taiwan Land Investment.
What is the role of independent directors?
To ensure fairness, transparency, and effective oversight of internal controls and risk management.
What business does Guanmao operate?
It provides digital customs clearance systems and trade information platforms for government and enterprises.