When is the re-election date for Hui Sheng Technology?

The re-election was held at the annual general meeting on May 21, 2026 (Year 115 of the Republic Era).

What is the reason for the re-election of directors?

The re-election is due to the expiration of their terms.

Who are the main directors re-elected this time?

Song Junyi (Chairman), Xu Jiayuan (General Manager), and Zeng Kunchan were re-elected as directors.

Have there been any changes in the independent directors' members?

Yan Mengfeng, Huang Huiling, and He Zhiwen have been re-elected, and there have been no changes in the members.

How is Jicheng Technology Co., Ltd. involved?

The company has been appointed as a corporate director, with Jiang Shaojie serving as the representative.

[Huisheng-Create] Announcement of Board of Directors (Including Independent Directors) Re-election Results at the 115th Annual General Shareholders' Meeting

Published May 21, 2026 9:00 AM ・ Updated Jun 13, 2026 11:57 PM ・ 4 min read ・ Source: PR Times

Huisheng Technology (Huisheng-Create) held its annual general meeting on May 21, 2026, where a full board re-election took place, with all incumbent directors reappointed.

1. Date of change: May 21, 2026 2. Category of appointed/changed personnel: Corporate Director, Independent Director, and Natural Person Director 3. Name and title of outgoing personnel: (1) Director: Song Jun-Yi (2) Director: Xu Jia-Yuan (3) Director: Zeng Kun-Can (4) Corporate Director: Jicheng Technology Co., Ltd., Representative Jiang Shao-Jie (5) Independent Director: Yan Meng-Feng (6) Independent Director: Huang Hui-Ling (7) Independent Director: He Zhi-Wen 4. Resume of outgoing personnel: (1) Song Jun-Yi: Chairman, Huisheng Technology Co., Ltd. (2) Xu Jia-Yuan: General Manager, Huisheng Technology Co., Ltd. (3) Zeng Kun-Can: Director, Huisheng Technology Co., Ltd. (4) Representative Jiang Shao-Jie of Jicheng Technology: Chairman, Jicheng Technology Co., Ltd. (5) Yan Meng-Feng: Professor, Department of Accountancy and Institute of Finance, National Cheng Kung University (6) Huang Hui-Ling: Finance and Accounting Director, Yihe International Energy Co., Ltd. (7) He Zhi-Wen: Independent Director, Huisheng Technology Co., Ltd. 5. Name and title of incoming personnel: (Same as outgoing) 6. Resume of incoming personnel: (Same as outgoing) 7. Change status: Expiration of term 8. Reason for change: Full re-election upon expiration of term 9. Shareholding of incoming personnel at time of appointment: (1) Director: Song Jun-Yi 3,769,197 shares (2) Director: Xu Jia-Yuan 1,517,981 shares (3) Director: Zeng Kun-Can 2,519,082 shares (4) Corporate Director: Jicheng Technology Co., Ltd., Representative Jiang Shao-Jie 5,235,307 shares (5) Independent Director: Yan Meng-Feng 0 shares (6) Independent Director: Huang Hui-Ling 0 shares (7) Independent Director: He Zhi-Wen 0 shares 10. Original term: 112/05/30 ~ 115/05/29 11. Effective date of new appointment: 115/05/21 12. Change ratio of directors during the same term: N/A due to full re-election 13. Change ratio of independent directors during the same term: N/A due to full re-election 14. Change ratio of supervisors during the same term: N/A 15. Change in more than 1/3 of the directors: No 16. Other information: None

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Source: PR Times
Category: 人事
Dates in source: 115/05/21

[Huisheng-Create] Announcement of Board of Directors (Including Independent Directors) Re-election Results at the 115th Annual General Shareholders' Meeting

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