What is the shareholding status of the new directors?

Representatives from major investment firms dominate, with Zhisong and Nenglu Investments each holding over 26 million shares, ensuring stable shareholder support.

What is the background of independent director Yu Wei-Zhen?

Yu is a certified public accountant at Po-Yeh United Accounting Firm, bringing financial expertise to strengthen governance.

Will this change affect company management?

Given the continuity of major shareholders and management, operational stability and strategic consistency are expected to continue.

What is the typical term for directors at Sanyo Electric?

Three years. The previous term ran from 2023/06/13 to 2026/06/12, and the new term began on 2026/06/16.

Sanyo Electric Announces Election Results for Board of Directors (Including Independent Directors)

Q: What are the key changes in Sanyo Electric's board renewal?

Most corporate directors were reappointed, and independent director Kim Chang-Min was succeeded by Yu Wei-Zhen. This is a routine election due to term expiration.

Published Jun 16, 2026 9:00 AM ・ Updated Jun 18, 2026 4:58 PM ・ 13 min read ・ Source: PR Times

Sanyo Electric conducted its board renewal on June 16, 2026. Most corporate directors were re-elected, while independent director Kim Chang-Min was succeeded by Yu Wei-Zhen. The change resulted from term expiration, reflecting stable corporate governance.

1. Date of Change: 115/06/16

2. Category of Appointed or Changed Personnel (please enter Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Corporate Director, Independent Director

3. Former Titles and Names: Directors: (1) Li Wen-Feng, Representative of Taipei City Taiwan Sanyo Electric Social Welfare Foundation (2) Li Wen-Lin, Representative of Taipei City Zhisong Social Welfare Foundation (3) Jiao Yu-Long, Representative of Zhisong Investment Co., Ltd. (4) Dong Jun-Ren, Representative of Nenglu Investment Co., Ltd. (5) Dong Yi-Jia, Representative of Nenglu Investment Co., Ltd. (6) Zheng Zi-Sheng, Representative of Anli International Investment Co., Ltd. (7) Li Zhuo-Yin, Representative of Mingde Investment Co., Ltd. (8) Chen Cong-Ren, Representative of Fu-Jin Investment Co., Ltd. (9) Xu Yuan-Ling, Representative of Maotong Investment Co., Ltd. (10) Li Dun-Li, Representative of Tianmu Investment Co., Ltd.

Independent Directors: (1) Kim Chang-Min, Certified Public Accountant and Managing Partner, Po-Yeh United Accounting Firm (2) Chen Fu-Quan, Attending Physician, Department of Cardiovascular Surgery, Wanfang Hospital (3) Cai Han-Wei, Chairman, Zhanrui Construction Co., Ltd.

4. Former Biographies: Directors: (1) Li Wen-Feng, Chairman, Taiwan Sanyo Electric Co., Ltd. (2) Li Wen-Lin, General Manager, Taiwan Sanyo Electric Co., Ltd. (3) Jiao Yu-Long, Deputy General Manager, Taiwan Sanyo Electric Co., Ltd. (4) Dong Jun-Ren, Director, Taiwan Sanyo Electric Co., Ltd. (5) Dong Yi-Jia, Director, Taiwan Sanyo Electric Co., Ltd. (6) Zheng Zi-Sheng, Director, Taiwan Sanyo Electric Co., Ltd. (7) Li Zhuo-Yin, Director, Taiwan Sanyo Electric Co., Ltd. (8) Chen Cong-Ren, Director, Taiwan Sanyo Electric Co., Ltd. (9) Xu Yuan-Ling, Director, Taiwan Sanyo Electric Co., Ltd. (10) Li Dun-Li, Director, Taiwan Sanyo Electric Co., Ltd.

5. New Titles and Names: Directors: (1) Li Wen-Feng, Representative of Taipei City Taiwan Sanyo Electric Social Welfare Foundation (2) Li Wen-Lin, Representative of Taipei City Zhisong Social Welfare Foundation (3) Jiao Yu-Long, Representative of Zhisong Investment Co., Ltd. (4) Dong Jun-Ren, Representative of Nenglu Investment Co., Ltd. (5) Dong Yi-Jia, Representative of Nenglu Investment Co., Ltd. (6) Zheng Zi-Sheng, Representative of Anli International Investment Co., Ltd. (7) Li Zhuo-Yin, Representative of Mingde Investment Co., Ltd. (8) Chen Cong-Ren, Representative of Fu-Jin Investment Co., Ltd. (9) Li Xu Yuan-Ling, Representative of Maotong Investment Co., Ltd. (10) Li Dun-Li, Representative of Tianmu Investment Co., Ltd.

Independent Directors: (1) Yu Wei-Zhen, Certified Public Accountant, Po-Yeh United Accounting Firm (2) Chen Fu-Quan, Attending Physician, Department of Cardiovascular Surgery, Wanfang Hospital (3) Cai Han-Wei, Chairman, Zhanrui Construction Co., Ltd.

6. New Biographies: Directors: (1) Li Wen-Feng, Chairman, Taiwan Sanyo Electric Co., Ltd. (2) Li Wen-Lin, General Manager, Taiwan Sanyo Electric Co., Ltd. (3) Jiao Yu-Long, Deputy General Manager, Taiwan Sanyo Electric Co., Ltd. (4) Dong Jun-Ren, Director, Taiwan Sanyo Electric Co., Ltd. (5) Dong Yi-Jia, Director, Taiwan Sanyo Electric Co., Ltd. (6) Zheng Zi-Sheng, Director, Taiwan Sanyo Electric Co., Ltd. (7) Li Zhuo-Yin, Director, Taiwan Sanyo Electric Co., Ltd. (8) Chen Cong-Ren, Director, Taiwan Sanyo Electric Co., Ltd. (9) Li Xu Yuan-Ling, Director, Taiwan Sanyo Electric Co., Ltd. (10) Li Dun-Li, Director, Taiwan Sanyo Electric Co., Ltd.

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 (including independent directors) due to expiration of term.

9. Shareholding at Time of New Appointment: Directors: (1) Li Wen-Feng, Representative of Taipei City Taiwan Sanyo Electric Social Welfare Foundation: 3,501,400 shares (2) Li Wen-Lin, Representative of Taipei City Zhisong Social Welfare Foundation: 1,457,755 shares (3) Jiao Yu-Long, Representative of Zhisong Investment Co., Ltd.: 25,514,520 shares (4) Dong Jun-Ren, Representative of Nenglu Investment Co., Ltd.: 26,295,827 shares (5) Dong Yi-Jia, Representative of Nenglu Investment Co., Ltd.: 26,295,827 shares (6) Zheng Zi-Sheng, Representative of Anli International Investment Co., Ltd.: 12,517,100 shares (7) Li Zhuo-Yin, Representative of Mingde Investment Co., Ltd.: 13,176,050 shares (8) Chen Cong-Ren, Representative of Fu-Jin Investment Co., Ltd.: 5,046,000 shares (9) Li Xu Yuan-Ling, Representative of Maotong Investment Co., Ltd.: 116,450 shares (10) Li Dun-Li, Representative of Tianmu Investment Co., Ltd.: 2,217,419 shares

Independent Directors: (1) Yu Wei-Zhen: 0 shares (2) Chen Fu-Quan: 47,600 shares (3) Cai Han-Wei: 0 shares

10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/13 ~ 115/06/12

11. Effective Date of New Appointment: 115/06/16

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): No

16. Other Matters to be Clarified (if the subject is a publicly issued company or above, this significant information also meets Article 7, Paragraph 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
Dates in source: 115/06/16 / 112/06/13

Sanyo Electric Announces Election Results for Board of Directors (Including Independent Directors)

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