What does the reappointment of all directors signify?

It reflects management continuity and strategic consistency, indicating no immediate policy shifts.

What is the role of the Philippine subsidiary?

It serves as a key manufacturing and supply hub for the local market, central to the company’s global strategy.

Why do directors hold only one share each?

It is a symbolic holding to meet legal requirements, not reflective of actual ownership stakes.

What impact could this have on future performance?

Stable leadership supports operational efficiency and supply chain reliability, potentially boosting performance.

What characterizes the company’s international strategy?

It balances risk diversification and efficiency by establishing manufacturing bases in Southeast Asia with strong local governance.

Tong Hsing Electronics Announces Board Member Changes at Key Subsidiary TONG HSING ELECTRONICS PHILS. INC. Following Shareholders' and Board Meetings

Published Jun 26, 2026 9:00 AM ・ Updated Jun 27, 2026 6:41 PM ・ 5 min read ・ Source: PR Times

TONG HSING ELECTRONICS PHILS. INC., a key subsidiary of Tong Hsing Electronics, announced that its shareholders' meeting and board meeting held on June 26, 2026, approved the reappointment of all directors upon the expiration of their term.

1. Date of Change: 115/06/26

2. Category of Appointed or Changed Personnel (Please specify: Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Individual Director

3. Former Position and Name: Director: Lai Hsi-Hu Director: Lu Yung-Hung Director: Roberto Jose Castillo Director: Jocelyn C. Francia Director: Huang Chia-Li

4. Former Resume: Director: Lai Hsi-Hu / Chairman of TONG HSING ELECTRONICS PHILS. INC. Director: Lu Yung-Hung / General Manager of TONG HSING ELECTRONICS PHILS. INC. Director: Roberto Jose Castillo / Director of TONG HSING ELECTRONICS PHILS. INC. Director: Jocelyn C. Francia / Director of TONG HSING ELECTRONICS PHILS. INC. Director: Huang Chia-Li / Director of TONG HSING ELECTRONICS PHILS. INC.

5. New Position and Name: Director: Lai Hsi-Hu Director: Lu Yung-Hung Director: Roberto Jose Castillo Director: Jocelyn C. Francia Director: Huang Chia-Li

6. New Resume: Director: Lai Hsi-Hu / Chairman of TONG HSING ELECTRONICS PHILS. INC. Director: Lu Yung-Hung / General Manager of TONG HSING ELECTRONICS PHILS. INC. Director: Roberto Jose Castillo / Director of TONG HSING ELECTRONICS PHILS. INC. Director: Jocelyn C. Francia / Director of TONG HSING ELECTRONICS PHILS. INC. Director: Huang Chia-Li / Director of TONG HSING ELECTRONICS PHILS. INC.

7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): End of Term

8. Reason for Change: Original term expired; re-election and reappointment confirmed

9. Number of Shares Held by New Appointees at Time of Election: Director: Lai Hsi-Hu 1 share Director: Lu Yung-Hung 1 share Director: Roberto Jose Castillo 1 share Director: Jocelyn C. Francia 1 share Director: Huang Chia-Li 1 share

10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 114/06/27 ~ 115/06/25

11. Effective Date of New Appointment: 115/06/26

12. Director Turnover Rate During Same Term: Not applicable (Full board re-election due to term expiration)

13. Independent Director Turnover Rate During Same Term: Not applicable (Full board re-election due to term expiration)

14. Supervisor Turnover Rate During Same Term: Not applicable

15. Is the change affecting one-third or more of the directors? (Yes or No): No

16. Other Matters to be Clarified: Shareholders' meeting and board meeting were held on the same day.

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Source: PR Times
Category: 人事
Organizations: TONG HSING ELECTRONICS PHILS. INC.
Dates in source: 114/06/27 / 115/06/25

Tong Hsing Electronics Announces Board Member Changes at Key Subsidiary TONG HSING ELECTRONICS PHILS. INC. Following Shareholders' and Board Meetings

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