When was Hsiang Wen Hsin's board election held?

The board election took place on May 26, 115, during the annual general meeting.

Who are the newly appointed directors?

Li Su-Hsueh-Lan and Yang Wei-Ying were newly appointed as directors.

Were there changes in independent directors?

All four independent directors were re-elected without changes.

Why was the board renewed?

The renewal was due to the expiration of the previous directors' term.

When did the new board take office?

The new board members took office on May 26, 115.

【Hsiang Wen Hsin】Correction Announcement: Election of Directors (Including Independent Directors) at the 115th Annual Shareholders' Meeting

Published May 26, 2026 9:00 AM ・ Updated Jul 2, 2026 12:32 PM ・ 14 min read ・ Source: PR Times

Hsiang Wen Hsin Enterprise held its 115th annual shareholders' meeting on May 26, 115, completing the full renewal of its board of directors. Several directors were re-elected, with Li Su-Hsueh-Lan and Yang Wei-Ying newly appointed as directors.

1. Date of Change: 115/05/26

2. Category of Appointed or Changed Personnel (please select from: corporate director, corporate supervisor, independent director, individual director, or individual supervisor): corporate director, individual director

3. Former Positions and Names: Director: Li Dong-He, representative of Xiang Yong Investment Co., Ltd. Director: Wu Fu-Nan, representative of Xiang Yong Investment Co., Ltd. Director: Wu Kun-He, representative of Mei Ho Co., Ltd. Director: Lin Jing-Hua Director: Su Xue-Wen Independent Director: Qiu Chao-Yong Independent Director: Cai Zong-Lun Independent Director: Lin Shui-Cheng Independent Director: Wang Wen (Zhu Mao)

4. Former Resumes: Director: Li Dong-He / Chairman, Xiang Yong Investment Co., Ltd. Director, You Shun Chang Co., Ltd. Director, Lian Shun Chang Enterprise Co., Ltd. Director, Hsiang Wen Hsin Enterprise Co., Ltd. Director: Wu Fu-Nan / Supervisor, Xiang Yong Investment Co., Ltd. Owner, Yong Feng Cake & Bread Director, Hsiang Wen Hsin Enterprise Co., Ltd. Director: Wu Kun-He / Representative, Mei Ho Co., Ltd. Adjunct Assistant Professor, Department of Health Management, I-Shou University Director, Hsiang Wen Hsin Enterprise Co., Ltd. Director: Lin Jing-Hua / Director, Xin Hua Tai Multimedia Technology Co., Ltd. Director, Hsiang Wen Hsin Enterprise Co., Ltd. Director: Su Xue-Wen / Supervisor, Xiang Yong Investment Co., Ltd. Director, Hsiang Wen Hsin Enterprise Co., Ltd. Independent Director: Qiu Chao-Yong / Senior Manager, Management Division, Gao Du Automobile Co., Ltd. Independent Director, Hai Jing World Enterprise Co., Ltd. Independent Director, Hsiang Wen Hsin Enterprise Co., Ltd. Independent Director: Cai Zong-Lun / Chairman, Chinese Engineering Consultants, Inc. Independent Director, Guang Ling Electronics Co., Ltd. Independent Director, Yang Ming Marine Transport Corp. Independent Director, Hsiang Wen Hsin Enterprise Co., Ltd. Independent Director: Lin Shui-Cheng / Chief Judge, Kaohsiung Branch of Taiwan High Court Director, Lin Shui-Cheng Law Firm Independent Director, Hsiang Wen Hsin Enterprise Co., Ltd. Independent Director: Wang Wen (Zhu Mao) / Warden, Kaohsiung Prison, Ministry of Justice Correctional Administration Independent Director, Hsiang Wen Hsin Enterprise Co., Ltd.

5. New Positions and Names: Director: Li Dong-He, representative of Xiang Yong Investment Co., Ltd. Director: Li Su-Hsueh-Lan, representative of Xiang Yong Investment Co., Ltd. Director: Wu Kun-He, representative of Mei Ho Co., Ltd. Director: Lin Jing-Hua Director: Yang Wei-Ying Independent Director: Qiu Chao-Yong Independent Director: Cai Zong-Lun Independent Director: Lin Shui-Cheng Independent Director: Wang Wen (Zhu Mao)

6. New Resumes: Director: Li Dong-He / Chairman, Xiang Yong Investment Co., Ltd. Director, You Shun Chang Co., Ltd. Director, Lian Shun Chang Enterprise Co., Ltd. Director, Hsiang Wen Hsin Enterprise Co., Ltd. Director: Li Su-Hsueh-Lan / Director, Xiang Yong Investment Co., Ltd. Director, He Jia Huan Investment Co., Ltd. Director, Xi Qiao Construction & Development Co., Ltd. Director: Wu Kun-He / Responsible Person, Mei Ho Co., Ltd. Adjunct Assistant Professor, Department of Health Management, I-Shou University Director, Hsiang Wen Hsin Enterprise Co., Ltd. Director: Lin Jing-Hua / Director, Xin Hua Tai Multimedia Technology Co., Ltd. Director, Hsiang Wen Hsin Enterprise Co., Ltd. Director: Yang Wei-Ying / Export Officer, Xin Feng Enterprise Co., Ltd. Independent Director: Qiu Chao-Yong / Senior Manager, Management Department, Gao Du Automobile Co., Ltd. Independent Director, Hai Jing World Enterprise Co., Ltd. Independent Director, Hsiang Wen Hsin Enterprise Co., Ltd. Independent Director: Cai Zong-Lun / Chairman, Chinese Engineering Consultants, Inc. Independent Director, Guang Ling Electronics Co., Ltd. Independent Director, Yang Ming Marine Transport Corp. Independent Director, Hsiang Wen Hsin Enterprise Co., Ltd. Independent Director: Lin Shui-Cheng / Director, Lin Shui-Cheng Law Firm Chief Judge, Kaohsiung Branch of Taiwan High Court Independent Director, Hsiang Wen Hsin Enterprise Co., Ltd. Independent Director: Wang Wen (Zhu Mao) / Warden, Kaohsiung Prison, Ministry of Justice Correctional Administration Independent Director, Hsiang Wen Hsin Enterprise Co., Ltd.

7. Change Status (please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): end of term

8. Reason for Change: Full board renewal due to end of term

9. Shareholding of New Appointees at Time of Election: Director: Xiang Yong Investment Co., Ltd.: Li Dong-He; 10,460,939 shares Director: Xiang Yong Investment Co., Ltd.: Li Su-Hsueh-Lan; 10,460,939 shares Director: Mei Ho Co., Ltd.: Wu Kun-He; 1,368,707 shares Director: Lin Jing-Hua; 1,810,424 shares Director: Yang Wei-Ying; 490,000 shares Independent Director: Qiu Chao-Yong; 0 shares Independent Director: Cai Zong-Lun; 0 shares Independent Director: Lin Shui-Cheng; 0 shares Independent Director: Wang Wen (Zhu Mao); 0 shares

10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 113/09/06 ~ 115/06/26

11. Effective Date of New Appointments: 115/05/26

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 major information also meets Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, which concerns matters significantly affecting shareholder rights or securities prices): none

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Source: PR Times
Category: 人事
Dates in source: 115/05/26 / 113/09/06

【Hsiang Wen Hsin】Correction Announcement: Election of Directors (Including Independent Directors) at the 115th Annual Shareholders' Meeting

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