What was the main content of the board election at Taisun Foods Asia?

Hsia Li-Yen was reappointed as Independent Non-Executive Director, and Han Chia-Yu, Han Chia-Chen, and Han Chia-Huan were re-elected as Non-Executive Directors upon term expiration.

Why did the board changes occur?

A full re-election was conducted at the annual shareholders' meeting due to the expiration of directors' terms.

What is the shareholding status of the newly appointed directors?

Hsia Li-Yen, Han Chia-Yu, and Han Chia-Chen hold 0 shares; Han Chia-Huan holds 344,000 shares.

What is the rate of board turnover?

As over one-third of directors changed, it qualifies as significant governance information.

What impact does this announcement have on shareholders?

It demonstrates management stability and continuity in corporate governance.

【Taisun】Announcement of Director Election at Key Subsidiary Taisun Foods Asia Limited

Published Jun 26, 2026 9:00 AM ・ Updated Jun 27, 2026 6:00 PM ・ 7 min read ・ Source: PR Times

Taisun Foods Asia Limited announced the re-election of independent non-executive and non-executive directors effective June 26, 2026, following the expiration of their terms. The board remains unchanged, ensuring governance continuity.

1. Date of Change: 2026/06/26

2. Category of Appointed or Changed Personnel (please specify legal person director, legal person supervisor, independent director, natural person director, or natural person supervisor): Independent Non-Executive Director, Non-Executive Director

3. Former Title and Name: Independent Non-Executive Director: Hsia Li-Yen Non-Executive Director: Han Chia-Yu Non-Executive Director: Han Chia-Chen Non-Executive Director: Han Chia-Huan

4. Former Personnel Resume: Independent Non-Executive Director: Hsia Li-Yen, Independent Non-Executive Director of Taisun Foods Asia Limited Non-Executive Director: Han Chia-Yu, Non-Executive Director of Taisun Foods Asia Limited Non-Executive Director: Han Chia-Chen, Non-Executive Director of Taisun Foods Asia Limited Non-Executive Director: Han Chia-Huan, Non-Executive Director of Taisun Foods Asia Limited

5. New Appointee Title and Name: Independent Non-Executive Director: Hsia Li-Yen Non-Executive Director: Han Chia-Yu Non-Executive Director: Han Chia-Chen Non-Executive Director: Han Chia-Huan

6. New Appointee Resume: Independent Non-Executive Director: Hsia Li-Yen, Independent Non-Executive Director of Taisun Foods Asia Limited Non-Executive Director: Han Chia-Yu, Non-Executive Director of Taisun Foods Asia Limited Non-Executive Director: Han Chia-Chen, Non-Executive Director of Taisun Foods Asia Limited Non-Executive Director: Han Chia-Huan, Non-Executive Director of Taisun Foods Asia Limited

7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of Term

8. Reason for Change: Full re-election due to expiration of directors' and supervisors' terms

9. Number of Shares Held by New Appointees at Time of Election: Independent Non-Executive Director: Hsia Li-Yen – 0 shares Non-Executive Director: Han Chia-Yu – 0 shares Non-Executive Director: Han Chia-Chen – 0 shares Non-Executive Director: Han Chia-Huan – 344,000 shares

10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): Independent Non-Executive Director: Hsia Li-Yen – 2023/06/29 ~ end of 2026 shareholders' meeting Non-Executive Director: Han Chia-Yu – 2024/06/28 ~ end of 2027 shareholders' meeting Non-Executive Director: Han Chia-Chen – 2024/06/28 ~ end of 2027 shareholders' meeting Non-Executive Director: Han Chia-Huan – 2024/06/28 ~ end of 2027 shareholders' meeting

11. Effective Date of New Appointment: 2026/06/26

12. Rate of Director Turnover Within Same Term: Not applicable, as this is a full re-election due to term expiration

13. Rate of Independent Director Turnover Within Same Term: Not applicable, as this is a full re-election due to term expiration

14. Rate of Supervisor Turnover Within Same Term: Not applicable, as there are no supervisors

15. Is there a change involving one-third or more of the directors? (yes/no): Yes

16. Other Matters to be Clarified (if the subject of the event or resolution is a publicly issued company, this significant information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None

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Source: PR Times
Category: 人事

【Taisun】Announcement of Director Election at Key Subsidiary Taisun Foods Asia Limited

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