Who resigned from the board of Heng-Kai Global?

Mr. Miao Feng-Sheng resigned. He previously served as Vice Chairman of United Enterprises Holdings.

Who are the newly appointed directors?

Mr. Yu Jing-Chang (Director at Xuteng Investment) and Mr. Lin Hsin-Hung (General Manager at United Enterprises Holdings).

When did the board change take effect?

The change took effect on 115/07/22, equivalent to July 22, 2026 in the Gregorian calendar.

Does this change affect shareholder rights significantly?

No, the turnover rate is less than one-third, so it is not considered a material event under securities regulations.

What business does Heng-Kai Global operate?

It is a key subsidiary of Taiwan Polymers, engaged in investment management and chemical-related operations.

Taiwan Polymers Announces Board Change at Key Subsidiary Heng-Kai Global Limited

Published Jul 22, 2026 9:00 AM ・ Updated Jul 23, 2026 5:21 PM ・ 4 min read ・ Source: PR Times

Taiwan Polymers has announced a board of directors change at its key subsidiary, Heng-Kai Global Limited. Director Miao Feng-Sheng has resigned, and Yu Jing-Chang and Lin Hsin-Hung have been appointed as new directors. The change does not constitute a one-third board turnover and is not deemed to have a material impact on shareholders.

1. Date of Change: 115/07/22

2. Type of Change (Please specify: Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Natural Person Director

3. Former Position and Name: Director Miao Feng-Sheng

4. Former Director's Resume: Vice Chairman, United Enterprises Holdings Co., Ltd. Honorary Chairman, United Linde Gas Industries Co., Ltd.

5. New Position and Name: Director Yu Jing-Chang, Director Lin Hsin-Hung

6. New Directors' Resumes: Director Yu Jing-Chang: Director, Xuteng Investment Co., Ltd. Director Lin Hsin-Hung: General Manager, United Enterprises Holdings Co., Ltd.

7. Nature of Change (Please enter 'Resignation', 'Removal', 'End of Term', 'Deceased', or 'New Appointment'): Director Miao Feng-Sheng: Resignation Director Lin Hsin-Hung: New Appointment Director Yu Jing-Chang: New Appointment

8. Reason for Change: Resignation and New Appointment

9. Number of Shares Held by New Appointees at Time of Election: 0

10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): Not Applicable

11. Effective Date of New Appointment: 115/07/22

12. Board Change Ratio During Same Term: Not Applicable

13. Independent Director Change Ratio During Same Term: Not Applicable

14. Supervisor Change Ratio During Same Term: Not Applicable

15. Does the Change Involve More Than One-Third of Directors? (Please enter Yes or No): No

16. Other Matters to be Disclosed (If the subject of the event or resolution is a publicly issued company, this material information simultaneously meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters having a significant impact on shareholder rights or securities prices): None

Keyword: Material Information

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Source: PR Times
Category: 人事
Dates in source: 115/07/22

Taiwan Polymers Announces Board Change at Key Subsidiary Heng-Kai Global Limited

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