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Corporate Governance

[Ho Tung] Full re-election of directors (including independent directors) at the 115th Annual General Meeting

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published May 27, 2026 9:00 AM ・ Updated Jun 14, 2026 12:06 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Ho Tung Chemical held its annual general meeting on May 27, 115, to conduct a full re-election of its 16th board of directors.
The new board includes representatives from Heng Yi Investment and other existing directors, ensuring leadership continuity.

Ho Tung Chemical held its annual general meeting on May 27, 115, to conduct a full re-election of its 16th board of directors. The new board includes representatives from Heng Yi Investment and other existing directors, ensuring leadership continuity.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-1714-2026-05-27-f3b33a1c Distributor: PR Times
Published: May 27, 2026

1. Date of change: 115/05/27. 2. Category: Corporate director, natural person director, independent director. 3. Former directors: Representatives of Heng Yi Investment (Zhang Li-qiu, Chen Yi-xiong, Chen Wei-yu, Chen Shun-tai), Chen Yi-ru, Shi Guo-rong, Independent Directors (Wang Zi-ming, Du Hui-jin, Wang Ke-shun). 4. Former profiles: Chairmen of various biotech and petroleum firms. 5. New directors: Representatives of Heng Yi Investment (Zhang Li-qiu, Chen Yi-xiong, Chen Wei-yu, Zhu Li-ling), Chen Yi-ru, Shi Guo-rong, Independent Directors (Wang Zi-ming, Du Hui-jin, Wang Ke-shun). 6. New profiles: Includes legal counsel Zhu Li-ling. 7. Status: Term expiration. 8. Reason: Term expiration. 9. Shareholdings: Heng Yi Investment 101,690,169 shares, Chen Yi-ru 4,422,697 shares. 10. Previous term: 112/06/21~115/06/20. 11. Effective date: 115/05/27. 12. Change ratio: Full re-election. 13. Independent director change ratio: Full re-election. 14. Supervisor change ratio: N/A. 15. One-third change: No. 16. Other: None.

FACT BOX

Source: PR Times
Category: Corporate Governance
Dates in source: 115/05/27 / 112/06/21

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Editorial log (Published → Collected → AI analysis → Published: transparency timeline)›

Announced　May 27, 2026 9:00 AM — Distributor PR Times
Collected　May 28, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 6:53 PM
Desk-reviewed & published　May 27, 2026 9:00 AM

FAQ

When was the Ho Tung Chemical shareholders' meeting held?

It was held on May 27, 115.

What are the key facts in this article?

Ho Tung Chemical held its annual general meeting on May 27, 115, to conduct a full re-election of its 16th board of directors. The new board includes representatives from Heng Yi Investment and other existing directors, ensuring leadership continuity.

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-1714-2026-05-27-f3b33a1c

Cite this article — HOW TO CITE

Washin AI News Desk“[Ho Tung] Full re-election of directors (including independent directors) at the 115th Annual General Meeting”AI News by Washin Village（和心村）, May 27, 2026. https://aeo.idaeo.ai/ai/%E5%92%8C%E6%A1%90/en/news/2026-05-27-%E5%92%8C%E6%A1%90-%E6%9C%AC%E5%85%AC%E5%8F%B8115%E5%B9%B4%E8%82%A1%E6%9D%B1%E5%B8%B8%E6%9C%83%E5%85%A8%E9%9D%A2%E6%94%B9%E9%81%B8%E8%91%A3%E4%BA%8B-%E5%90%AB%E7%8D%A8%E7%AB%8B%E8%91%A3%E4%BA%8B

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