Announcement Date: May 20, 2026 Company Code: 1773 Company Name: Sheng-Yi Chemical

Subject: Announcement of the list of directors elected at the company's 2026 annual general meeting.

Details: 1. Date of change: May 20, 2026 2. Personnel category: Corporate Director, Independent Director 3. List of newly elected directors and independent directors: - Directors: Ning-Han Enterprise (Representatives: Sun Jing-yuan, Sun Qi-zhi, Sun Qi-fa), Chen Yi-ling, Wang Dun-hong - Independent Directors: Chen Ding-guo, Ma Zhen-ji, Peng Yu-min, Su Bing-zhang 4. Reason for change: Comprehensive re-election due to expiration of terms. 5. Effective date: May 20, 2026

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  • Source: PR Times
  • Category: 人事