Who are the newly appointed directors of Guanmao?

Ni Li-Xin from the Ministry of Finance, and independent directors You Qi-Jun and Guo Yu-Xin.

What is the term length for directors?

Typically three years; this election followed the expiration of the 2023–2026 term.

Who are Guanmao's major shareholders?

The Ministry of Finance is the largest, followed by EVA Airways and Taiwan Land Investment.

What is the role of independent directors?

To ensure fairness, transparency, and effective oversight of internal controls and risk management.

What business does Guanmao operate?

It provides digital customs clearance systems and trade information platforms for government and enterprises.

6183 Guanmao Announces Newly Elected Directors Following Shareholders' Meeting

Published Jun 27, 2026 9:00 AM ・ Updated Jul 8, 2026 10:02 AM ・ 14 min read ・ Source: PR Times

Guanmao Co., Ltd. announced the list of newly elected directors following its shareholders' meeting held on June 26, 2026. The changes, resulting from the expiration of the previous board's term, include reappointments and new appointments of legal person directors and independent directors.

Release Date: June 27, 2026 Statement Date: June 26, 2026 Statement Time: 17:23:54 Company Code: 6183 Company Name: Guanmao Subject: Announcement of Newly Elected Directors from Shareholders' Meeting Applicable Clause: Clause 6 Factual Date: June 26, 2026

Details:

1. Date of Change: June 26, 2026

2. Category of Appointed or Changed Personnel (Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Legal Person Director, Independent Director

3. Former Personnel by Title and Name: Directors (11 persons) Representative of Ministry of Finance: Zhang Lu-Sheng Representative of Ministry of Finance: Gao Guo-Feng Representative of Ministry of Finance: Dai Long-Hui Representative of Ministry of Finance: Xu Ning-You Representative of 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

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

4. Former Personnel Resumes: Representative of Ministry of Finance: Zhang Lu-Sheng (Director and Chairman, Guanmao Network Co., Ltd.) Representative of Ministry of Finance: Gao Guo-Feng (Director and General Manager, Guanmao Network Co., Ltd.) Representative of Ministry of Finance: Dai Long-Hui (Chief Secretary, Ministry of Finance) Representative of Ministry of Finance: Xu Ning-You (Director, Kaohsiung National Tax Bureau, Ministry of Finance) Representative of 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 Co., Ltd.) 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.)

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

5. Newly Appointed Personnel by Title and Name: Directors (12 persons) Representative of Ministry of Finance: Zhang Lu-Sheng Representative of Ministry of Finance: Gao Guo-Feng Representative of Ministry of Finance: Dai Long-Hui Representative of Ministry of Finance: Xu Ning-You Representative of Ministry of Finance: Ni Li-Xin Representative of 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

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

6. Newly Appointed Personnel Resumes: Representative of Ministry of Finance: Zhang Lu-Sheng (Director and Chairman, Guanmao Network Co., Ltd.) Representative of Ministry of Finance: Gao Guo-Feng (Director and General Manager, Guanmao Network Co., Ltd.) Representative of Ministry of Finance: Dai Long-Hui (Chief Secretary, Ministry of Finance) Representative of Ministry of Finance: Xu Ning-You (Director, Kaohsiung National Tax Bureau, Ministry of Finance) Representative of Ministry of Finance: Ni Li-Xin (Deputy Director-General, Taxation Administration, Ministry of Finance) Representative of 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 Co., Ltd.) 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.)

Independent Directors (3 persons) 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 (Resignation, Removal, Term Expiration, Death, or New Appointment): Term Expiration

8. Reason for Change: Board term expiration and subsequent re-election

9. Number of Shares Held by New Appointees at Time of Election: 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., 2023/06/16 ~ 2026/06/15): June 16, 2023 ~ June 15, 2026

11. Effective Date of New Appointments: June 26, 2026

12. Director Turnover Rate During Same Term: Not applicable due to full re-election upon term expiration

13. Independent Director Turnover Rate During Same Term: Not applicable due to full re-election upon term expiration

14. Supervisor Turnover Rate During Same Term: Not applicable

15. Is the Change Involving One-Third or More of Directors? (Yes/No): No

16. Other Matters to Clarify (If the subject is a publicly issued company, this announcement also meets Article 7, Clause 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholder rights or securities prices): None

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Source: PR Times
Category: 人事
Dates in source: 2026-06-26 / 2026-06-27

6183 Guanmao Announces Newly Elected Directors Following Shareholders' Meeting

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