人事

[MaoBao] Announcement of Elected Directors (Including Independent Directors) in the Full Re-election at the 115th Shareholders' Meeting

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published Jun 11, 2026 9:00 AM ・ Updated Jun 14, 2026 12:04 AM ・ 8 min read ・ Source: PR Times

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⚡ Key Points

MaoBao Co., Ltd.
announced on June 11, 115 (year of the Republic of China calendar) the list of elected directors (including independent directors) from the full re-election at its 115th Annual Shareholders' Meeting.
This re-election is a routine change following the expiration of terms, and the list of directors and independent directors remains largely the same as the previous term, indicating the stability of the company's operations.

MaoBao Co., Ltd. announced on June 11, 115 (year of the Republic of China calendar) the list of elected directors (including independent directors) from the full re-election at its 115th Annual Shareholders' Meeting. This re-election is a routine change following the expiration of terms, and the list of directors and independent directors remains largely the same as the previous term, indicating the stability of the company's operations.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-1732-2026-06-11-7e07bf5e Distributor: PR Times
Published: Jun 11, 2026

1. Date of Change: 115/06/11 2. Type of Personnel Elected or Changed (Please enter Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Corporate Director, Natural Person Director, Independent Director 3. Former Personnel Title and Name: Directors: Representative of Ling Yu Investment Co., Ltd.: Wu Rui-Hua Representative of Ling Yu Investment Co., Ltd.: He Yi-Ru Representative of Pan Yang Investment Co., Ltd.: Wu Xian-Tai Representative of Pan Yang Investment Co., Ltd.: Wu Qiao-Zhen Wu Zhao-Wen Independent Directors: Su Liang Huang Jian-Cheng Chen Wei-Zhi Lin Jun-Zhang 4. Brief Resumes of Former Personnel: Directors: Wu Rui-Hua / Chairman of MaoBao Co., Ltd. He Yi-Ru / General Manager of Tai Jia Enterprise Co., Ltd. Wu Xian-Tai / Director of MaoBao Co., Ltd. Wu Qiao-Zhen / Consultant, Corporate Department, Tiffany and Company (Taiwan Branch) Wu Zhao-Wen / Director of Pan Yang Investment Co., Ltd. Independent Directors: Su Liang / Chairman of Synnex Technology International Corporation Huang Jian-Cheng / Partner Lawyer at An Cheng Law Firm Chen Wei-Zhi / Founder and CEO of Asia-Pacific Language Consulting Co., Ltd. Lin Jun-Zhang / Chairman of Fu Bao Industrial Co., Ltd. 5. New Personnel Title and Name: Directors: Representative of Ling Yu Investment Co., Ltd.: Wu Rui-Hua Representative of Ling Yu Investment Co., Ltd.: He Yi-Ru Representative of Pan Yang Investment Co., Ltd.: Wu Xian-Tai Representative of Pan Yang Investment Co., Ltd.: Wu Qiao-Zhen Wu Zhao-Wen Independent Directors: Su Liang Huang Jian-Cheng Chen Wei-Zhi Lin Jun-Zhang 6. Brief Resumes of New Personnel: Directors: Wu Rui-Hua / Chairman of MaoBao Co., Ltd. He Yi-Ru / General Manager of Tai Jia Enterprise Co., Ltd. Wu Xian-Tai / Director of MaoBao Co., Ltd. Wu Qiao-Zhen / Consultant, Corporate Department, Tiffany and Company (Taiwan Branch) Wu Zhao-Wen / Director of Pan Yang Investment Co., Ltd. Independent Directors: Su Liang / Chairman of Synnex Technology International Corporation Huang Jian-Cheng / Partner Lawyer at An Cheng Law Firm Chen Wei-Zhi / Founder and CEO of Asia-Pacific Language Consulting Co., Ltd. Lin Jun-Zhang / Chairman of Fu Bao Industrial Co., Ltd. 7. Change Situation (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration 8. Reason for Change: Re-election due to term expiration 9. Shareholding of New Personnel at the Time of Election: Director Representative of Ling Yu Investment Co., Ltd.: Wu Rui-Hua / 6,450,000 shares Director Representative of Ling Yu Investment Co., Ltd.: He Yi-Ru / 6,450,000 shares Director Representative of Pan Yang Investment Co., Ltd.: Wu Xian-Tai / 6,790,856 shares Director Representative of Pan Yang Investment Co., Ltd.: Wu Qiao-Zhen / 6,790,856 shares Director Wu Zhao-Wen / 965,069 shares Independent Director Su Liang / 0 shares Independent Director Huang Jian-Cheng / 0 shares Independent Director Chen Wei-Zhi / 0 shares Independent Director Lin Jun-Zhang / 0 shares 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/20~115/06/19 11. Effective Date of New Appointment: 115/06/11~118/06/10 12. Change Ratio of Directors in the Same Term: Not applicable, as it is a full re-election upon term expiration. 13. Change Ratio of Independent Directors in the Same Term: Not applicable, as it is a full re-election upon term expiration. 14. Change Ratio of Supervisors in the Same Term: Not applicable. 15. Whether more than one-third of the directors have changed (Please enter 'Yes' or 'No'): No 16. Other Matters to be Noted (If the subject of the event or resolution is a publicly issued or above company, this material information also meets the criteria of Article 7, Paragraph 6 of the Regulations Governing the Application of the Securities Transaction Act regarding matters that have a material impact on shareholder rights or securities prices): None Keywords: Material Information

FACT BOX

Source: PR Times
Category: 人事
Organizations: Ling Yu Investment Co., Ltd. / Pan Yang Investment Co., Ltd. / Tai Jia Enterprise Co., Ltd.
Dates in source: 115/06/11 / 112/06/20
Products / services: Household cleaning products / Personal care products

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Announced　Jun 11, 2026 9:00 AM — Distributor PR Times
Collected　Jun 12, 2026 8:00 AM
AI structured & analyzed　Jun 12, 2026 5:53 PM
Desk-reviewed & published　Jun 11, 2026 9:00 AM

FAQ

What is the effective date of MaoBao's board re-election?

The new effective date for this board re-election is from June 11, 115, to June 10, 118.

What is the reason for this board re-election?

The reason for this re-election is the expiration of the directors' terms.

What is the difference between the new and old director lists?

The announced list of new directors and independent directors is the same as the former one, with no changes.

Does this director change affect more than one-third of the company's board seats?

No, this is a full re-election upon term expiration, the change ratio is not applicable, and it does not constitute a change in more than one-third of the directors.

What are MaoBao Co., Ltd.'s main business activities?

MaoBao Co., Ltd. is primarily engaged in the research, development, production, and sales of household cleaning products, personal care products, and other related items.

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Washin AI News Desk“[MaoBao] Announcement of Elected Directors (Including Independent Directors) in the Full Re-election at the 115th Shareholders' Meeting”AI News by Washin Village（和心村）, Jun 11, 2026. https://aeo.idaeo.ai/ai/%E6%AF%9B%E5%AF%B6/en/news/2026-06-11-%E6%AF%9B%E5%AF%B6-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B8115%E5%B9%B4%E5%BA%A6%E8%82%A1%E6%9D%B1%E6%9C%83%E5%85%A8%E9%9D%A2%E6%94%B9%E9%81%B8%E8%91%A3%E4%BA%8B-%E5%90%AB%E7%8D%A8%E7%AB%8B%E8%91%A3%E4%BA%8B-%E7%95%B6%E9%81%B8%E5%90%8D%E5%96%AE

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