What is Guanmao Network's core business?

It provides trade-related EDI services and supports automated customs clearance processes.

Who are the newly appointed independent directors?

Attorney You Qi-Jun and Executive Yuan advisor Guo Yu-Xin have joined as new independent directors.

What is the term length for directors?

Directors serve three-year terms; this election marks the end of the 2023–2026 term.

Who are Guanmao's major shareholders?

Key shareholders include the Ministry of Finance, EVA Airways, and Taiwan Land Investment.

How does this board change impact company strategy?

The addition of legal and policy experts strengthens regulatory compliance and governance.

Guanmao Network Announces Newly Elected Directors Following Shareholders' Meeting

Published Jun 26, 2026 9:00 AM ・ Updated Jun 27, 2026 6:23 PM ・ 13 min read ・ Source: PR Times

Guanmao Network held its shareholders' meeting on June 26, 2026, to elect new directors. The board underwent a regular term renewal, with Ni Li-Hsin, You Qi-Jun, and Guo Yu-Xin newly appointed as directors.

1. Date of Change: 2026/06/26

2. Category of Appointed or Changed Personnel (please select from: Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Corporate Director, Independent Director

3. Former Position and Name: 11 Directors Representative of the Ministry of Finance: Zhang Lu-Sheng Representative of the Ministry of Finance: Gao Guo-Feng Representative of the Ministry of Finance: Dai Long-Hui Representative of the Ministry of Finance: Xu Ning-You Representative of the Ministry of Finance: Zha Shi-Chao Representative of EVA Airways Corporation: Lin Bao-Shui Representative of Taiwan Land Investment Co., Ltd.: He Shi-Jun Representative of Taiwan Land Investment Co., Ltd.: Huang Ming-Zhan Representative of Mingting Investment Co., Ltd.: Chen Bo-Guang Representative of Jialiang Investment Co., Ltd.: Fang Guo-Rong Representative of Jialiang Investment Co., Ltd.: Xie Ming-Wen

3 Independent Directors Yang Zi-Han Li Zhi-Cheng Sun Jia-Ming

4. Former Personnel Resume: Representative of the Ministry of Finance: Zhang Lu-Sheng (Director and Chairman, Guanmao Network Corp.) Representative of the Ministry of Finance: Gao Guo-Feng (Director and General Manager, Guanmao Network Corp.) Representative of the Ministry of Finance: Dai Long-Hui (Chief Secretary, Ministry of Finance) Representative of the Ministry of Finance: Xu Ning-You (Director, Kaohsiung IRS, Ministry of Finance) Representative of the Ministry of Finance: Zha Shi-Chao (Full-time Professor, Department of Information Management, National Taiwan University of Science and Technology) Representative of EVA Airways Corporation: Lin Bao-Shui (Chairman, EVA Airways Corporation) Representative of Taiwan Land Investment Co., Ltd.: He Shi-Jun (Vice Chairman, Guanmao Network Corp.) Representative of Taiwan Land Investment Co., Ltd.: Huang Ming-Zhan (Executive Committee Member, Civil Judicial Reform Committee) Representative of Mingting Investment Co., Ltd.: Chen Bo-Guang (President, Chinese Industrial Upgrading Promotion Association) Representative of Jialiang Investment Co., Ltd.: Fang Guo-Rong (Chairman, Jialiang Investment Co., Ltd.) Representative of Jialiang Investment Co., Ltd.: Xie Ming-Wen (Chairman, Jingcheng Investment Co., Ltd.)

3 Independent Directors Yang Zi-Han (Adjunct Professor, Department of Public Finance, National Taipei University) Li Zhi-Cheng (Advisor, SICK-MICHAELS Taiwan Corp.) Sun Jia-Ming (Professor, Department of Accounting, National Yunlin University of Science and Technology)

5. New Position and Name: 12 Directors Representative of the Ministry of Finance: Zhang Lu-Sheng Representative of the Ministry of Finance: Gao Guo-Feng Representative of the Ministry of Finance: Dai Long-Hui Representative of the Ministry of Finance: Xu Ning-You Representative of the Ministry of Finance: Ni Li-Hsin Representative of the Ministry of Finance: Zha Shi-Chao Representative of EVA Airways Corporation: Lin Bao-Shui Representative of Taiwan Land Investment Co., Ltd.: He Shi-Jun Representative of Taiwan Land Investment Co., Ltd.: Huang Ming-Zhan Representative of Mingting Investment Co., Ltd.: Chen Bo-Guang Representative of Jialiang Investment Co., Ltd.: Fang Guo-Rong Representative of Jialiang Investment Co., Ltd.: Xie Ming-Wen

3 Independent Directors Sun Jia-Ming You Qi-Jun Guo Yu-Xin

6. New Personnel Resume: Representative of the Ministry of Finance: Zhang Lu-Sheng (Director and Chairman, Guanmao Network Corp.) Representative of the Ministry of Finance: Gao Guo-Feng (Director and General Manager, Guanmao Network Corp.) Representative of the Ministry of Finance: Dai Long-Hui (Chief Secretary, Ministry of Finance) Representative of the Ministry of Finance: Xu Ning-You (Director, Kaohsiung IRS, Ministry of Finance) Representative of the Ministry of Finance: Ni Li-Hsin (Deputy Director-General, Taxation Administration, Ministry of Finance) Representative of the Ministry of Finance: Zha Shi-Chao (Full-time Professor, Department of Information Management, National Taiwan University of Science and Technology) Representative of EVA Airways Corporation: Lin Bao-Shui (Chairman, EVA Airways Corporation) Representative of Taiwan Land Investment Co., Ltd.: He Shi-Jun (Vice Chairman, Guanmao Network Corp.) Representative of Taiwan Land Investment Co., Ltd.: Huang Ming-Zhan (Executive Committee Member, Civil Judicial Reform Committee) Representative of Mingting Investment Co., Ltd.: Chen Bo-Guang (President, Chinese Industrial Upgrading Promotion Association) Representative of Jialiang Investment Co., Ltd.: Fang Guo-Rong (Chairman, Jialiang Investment Co., Ltd.) Representative of Jialiang Investment Co., Ltd.: Xie Ming-Wen (Chairman, Jingcheng Investment Co., Ltd.)

3 Independent Directors Sun Jia-Ming (Professor, Department of Accounting, National Yunlin University of Science and Technology) You Qi-Jun (Attorney, Danuo United Law Firm) Guo Yu-Xin (Policy Advisor, Executive Yuan)

7. Nature of Change (please enter: resignation, removal, end of term, death, or new appointment): End of term

8. Reason for Change: Regular board renewal due to expiration of director term

9. Shareholding at Time of Appointment for New Directors: Ministry of Finance: 54,162,436 shares EVA Airways Corporation: 8,502,418 shares Taiwan Land Investment Co., Ltd.: 8,621,705 shares Mingting Investment Co., Ltd.: 795,000 shares Jialiang Investment Co., Ltd.: 2,662,000 shares Sun Jia-Ming: 0 shares, You Qi-Jun: 0 shares, Guo Yu-Xin: 0 shares

10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/06/16 ~ 2026/06/15

11. Effective Date of New Appointment: 2026/06/26

12. Director Turnover Rate During Same Term: Not applicable (full board renewal due to term expiration)

13. Independent Director Turnover Rate During Same Term: Not applicable (full board renewal due to term expiration)

14. Supervisor Turnover Rate During Same Term: Not applicable

15. Is the change in directors one-third or more? (yes/no): No

16. Other Matters to Note (if the entity is a publicly issued company, this announcement qualifies as a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act): None

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Source: PR Times
Category: 人事

Guanmao Network Announces Newly Elected Directors Following Shareholders' Meeting

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