4551 Zhi-Shen Tech: Announcement of Full Re-election of Directors (Including Independent Directors)

On May 22, 2026, Zhi-Shen Tech announced the results of the full re-election of its board of directors and independent directors during the annual general meeting. The outgoing directors were Liufang Precision, He Ruizheng, and Lin Ciqing, while the outgoing independent directors were Cai Jiayu, Huang Fengting, Chen Junyuan, and Lin Baiwen. The newly elected directors are Liufang Precision, He Ruizheng, and Lin Ciqing. The newly elected independent directors are Ke Cuiting, Huang Fengting, Lin Baiwen, and Xu Jiasheng. Regarding the backgrounds of the new appointees, Ke Cuiting is the Director of OYA & Co. CPAs, and Xu Jiasheng is the General Manager of Salesforce Taiwan. This change is due to the expiration of the previous term. The new term is effective from May 22, 2026, to May 21, 2029. The company confirmed that this does not constitute a change of more than one-third of the board members.