What is the legal basis for this board re-election?

It is a procedure based on legal requirements for the full re-election of the board upon expiration of the directors' terms.

What is the background of the newly appointed independent directors?

They are professionals with highly specialized experience, including heads of accounting firms and senior corporate executives.

How will this change affect company operations?

It is intended to ensure sound corporate governance and sustainable growth by maintaining continuity while incorporating new perspectives.

[ZhiShen] Announcement of Election Results for Directors (Including Independent Directors) at the Annual Shareholders' Meeting

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

ZhiShen held a full re-election of its board of directors due to the expiration of terms and appointed new directors and independent directors.

1. Date of change: May 22, 2026 2. Classification of personnel elected or changed: Corporate Director, Independent Director, Natural Person Director 3. Names and titles of predecessors: (1) Directors: Hexagon Precision Machinery Co., Ltd., He Ruizheng, Lin Ciqing (2) Independent Directors: Cai Jiayu, Huang Fengting, Chen Junyuan, Lin Baiwen 4. Resumes of predecessors: (1) Directors: Hexagon Precision Machinery, He Ruizheng (Director of ZhiShen Technology), Lin Ciqing (Group General Manager of ZhiShen Technology) (2) Independent Directors: Cai Jiayu (Partner at Yunyang Joint CPA Firm), Huang Fengting (Taiwan GM at Nercost Biotech), Chen Junyuan (GM at Aiweixiang Food), Lin Baiwen (Chairman of Green Trust Environmental Tech) 5. Names and titles of successors: (1) Directors: Hexagon Precision Machinery Co., Ltd., He Ruizheng, Lin Ciqing (2) Independent Directors: Ke Cuiting, Huang Fengting, Lin Baiwen, Xu Jiasheng 6. Resumes of successors: (1) Directors: Hexagon Precision Machinery, He Ruizheng (Director of ZhiShen Technology), Lin Ciqing (Group General Manager of ZhiShen Technology) (2) Independent Directors: Ke Cuiting (Principal at Oya Joint CPA Firm), Huang Fengting (Taiwan GM at Nercost Biotech), Lin Baiwen (Chairman of Green Trust Environmental Tech), Xu Jiasheng (GM at Salesforce Taiwan) 7. Type of change: Expiration of term 8. Reason for change: Full re-election of directors upon expiration of tenure. 9. Shares held by successors at the time of appointment: (1) Directors: Hexagon Precision Machinery: 12,256,900 shares, He Ruizheng: 226,000 shares, Lin Ciqing: 17,000 shares (2) Independent Directors: Ke Cuiting, Huang Fengting, Lin Baiwen, Xu Jiasheng: 0 shares each 10. Previous term: June 20, 2023 - June 19, 2026 11. Effective term: May 22, 2026 - May 21, 2029 12. Change ratio of directors for the same term: Not applicable due to full re-election. 13. Change ratio of independent directors for the same term: Not applicable due to full re-election. 14. Change ratio of supervisors for the same term: Not applicable. 15. Whether one-third or more of directors have changed: No 16. Other notes: None

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Source: PR Times
Category: 人事

[ZhiShen] Announcement of Election Results for Directors (Including Independent Directors) at the Annual Shareholders' Meeting

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