Has the board of New Palace been completely renewed?

Yes, all directors and independent directors were re-elected at the shareholders' meeting on May 22, 115.

What is unique about the new directors?

The inclusion of academic experts, such as the Vice President of NCHU and a professor from Tunghai University, is a notable change.

What does this mean for shareholders?

It indicates a strengthened governance framework and expectations for management from fresh perspectives.

[Important Notice] New Palace International announces re-election of directors and independent directors at the 115th Shareholders' Meeting

Published May 22, 2026 9:00 AM ・ Updated Jun 14, 2026 9:14 AM ・ 4 min read ・ Source: PR Times

New Palace International re-elected its board of directors and independent directors at the shareholders' meeting on May 22, 115, with new appointments including Wang Jing-Wen.

1. Date of change: May 22, 115 2. Type of personnel: Corporate director, Independent director, Natural person director 3. Previous title and name: Director: Wang Yu-Yun Director: Ou Zheng-Hong Director: Ou Zong-Xian (Representative of Oushi Investment) Director: Ou Yang-Wei (Representative of Xiwo Investment) Independent Director: Xiao Deng-Yao Independent Director: Rong Ji-Ye Independent Director: Wu Ju 4. Biography of previous directors: Wang Yu-Yun: Chairman, New Palace International Ou Zheng-Hong: Director, New Palace International Ou Zong-Xian: Director, New Palace International Ou Yang-Wei: Director, New Palace International Xiao Deng-Yao: Independent Director, New Palace International Rong Ji-Ye: Independent Director, New Palace International Wu Ju: Independent Director, New Palace International 5. New title and name: Director: Ou Zong-Xian Director: Ou Zheng-Hong (Representative of Yueshite Investment) Director: Ou Yang-Wei (Representative of Xiwo Investment) Director: Wang Jing-Wen (Representative of Oushi Investment) Independent Director: Rong Ji-Ye Independent Director: Wu Ju Independent Director: Liu Pei-Yi 6. Biography of new directors: Ou Zong-Xian: Director, New Palace International Ou Zheng-Hong: Director, New Palace International Ou Yang-Wei: Director, New Palace International Wang Jing-Wen: Vice President, National Chung Hsing University Rong Ji-Ye: Independent Director, New Palace International Wu Ju: Independent Director, New Palace International Liu Pei-Yi: Associate Professor, Tunghai University 7. Reason for change: Expiration of term 8. Cause of change: Expiration of term 9. Shareholding at the time of appointment: Ou Zong-Xian: 1,733,000 shares Ou Zheng-Hong (Rep. of Yueshite): 5,999,962 shares Ou Yang-Wei (Rep. of Xiwo): 5,619,086 shares Wang Jing-Wen (Rep. of Oushi): 5,619,086 shares Rong Ji-Ye: 0 shares Wu Ju: 16,322 shares Liu Pei-Yi: 0 shares 10. Previous term: May 24, 112 – May 23, 115 11. Effective date: May 22, 115 12. Board turnover ratio: 7/7 13. Independent director turnover ratio: 3/3 14. Supervisor turnover ratio: N/A 15. Change in more than 1/3 of directors: Yes

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Source: PR Times
Category: 人事

[Important Notice] New Palace International announces re-election of directors and independent directors at the 115th Shareholders' Meeting

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