Who was re-elected as directors in this election?

Cheng Wen-Chuan, Kang Yu-Cheng, Yang Cheng-Pin, Fang Yin-Wen, and Liu Chia-Chun, all representatives of Tatung Cable TV, were re-elected as directors.

What changes occurred in the supervisory board?

Chen Tung-Ching and Hsu Shu-Chiu were re-elected as supervisors; no changes were made.

Will this election affect the stock price?

As there are no management changes, the impact on stock price is expected to be minimal.

When does the new term begin?

The new appointments took effect on 115/07/27.

What are the company's main businesses?

The company provides cable TV, broadband internet, and integrated media services.

Tatung Electric Announces Board and Supervisory Board Election for Subsidiary Taiwan Digital Broadband Cable TV Corp.

Published Jul 27, 2026 9:00 AM ・ Updated Jul 28, 2026 5:35 PM ・ 9 min read ・ Source: PR Times

Taiwan Digital Broadband Cable TV Corp. has announced the re-election of all directors and supervisors following the expiration of their previous term. No personnel changes occurred, ensuring management continuity.

1. Date of Change: 115/07/27 2. Type of Appointment or Change (please enter: corporate director, corporate supervisor, independent director, individual director, or individual supervisor): corporate director, corporate supervisor 3. Previous Incumbents' Titles and Names: (1) Director: Representative of Tatung Cable TV Corp. - Cheng Wen-Chuan (2) Director: Representative of Tatung Cable TV Corp. - Kang Yu-Cheng (3) Director: Representative of Tatung Cable TV Corp. - Yang Cheng-Pin (4) Director: Representative of Tatung Cable TV Corp. - Fang Yin-Wen (5) Director: Representative of Tatung Cable TV Corp. - Liu Chia-Chun (6) Supervisor: Representative of Tatung Cable TV Corp. - Chen Tung-Ching (7) Supervisor: Representative of Tatung Cable TV Corp. - Hsu Shu-Chiu 4. Previous Incumbents' Resumes: (1) Director: Cheng Wen-Chuan / Chairman of Taiwan Digital Broadband Cable TV Corp. (2) Director: Kang Yu-Cheng / Director of New Kaohsiung Cable TV Corp. (3) Director: Yang Cheng-Pin / Director of Taiwan Digital Broadband Cable TV Corp. (4) Director: Fang Yin-Wen / Corporate Governance Officer of Tatung Cable TV Corp. (5) Director: Liu Chia-Chun / Deputy General Manager of Legal Department, Tatung Cable TV Corp. (6) Supervisor: Chen Tung-Ching / Chairman of Sanyu Building Materials Corp. (7) Supervisor: Hsu Shu-Chiu / Supervisor of Urban International Cultural & Educational Enterprise Corp. 5. New Appointees' Titles and Names: (1) Director: Representative of Tatung Cable TV Corp. - Cheng Wen-Chuan (2) Director: Representative of Tatung Cable TV Corp. - Kang Yu-Cheng (3) Director: Representative of Tatung Cable TV Corp. - Yang Cheng-Pin (4) Director: Representative of Tatung Cable TV Corp. - Fang Yin-Wen (5) Director: Representative of Tatung Cable TV Corp. - Liu Chia-Chun (6) Supervisor: Representative of Tatung Cable TV Corp. - Chen Tung-Ching (7) Supervisor: Representative of Tatung Cable TV Corp. - Hsu Shu-Chiu 6. New Appointees' Resumes: (1) Director: Cheng Wen-Chuan / Chairman of Taiwan Digital Broadband Cable TV Corp. (2) Director: Kang Yu-Cheng / Director of New Kaohsiung Cable TV Corp. (3) Director: Yang Cheng-Pin / Director of Taiwan Digital Broadband Cable TV Corp. (4) Director: Fang Yin-Wen / Corporate Governance Officer of Tatung Cable TV Corp. (5) Director: Liu Chia-Chun / Deputy General Manager of Legal Department, Tatung Cable TV Corp. (6) Supervisor: Chen Tung-Ching / Chairman of Sanyu Building Materials Corp. (7) Supervisor: Hsu Shu-Chiu / Supervisor of Urban International Cultural & Educational Enterprise Corp. 7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): end of term 8. Reason for Change: end of term 9. Number of Shares Held by New Appointees at Time of Election: (1) Director: Representative of Tatung Cable TV Corp. - Cheng Wen-Chuan: 54,848,932 shares (2) Director: Representative of Tatung Cable TV Corp. - Kang Yu-Cheng: 54,848,932 shares (3) Director: Representative of Tatung Cable TV Corp. - Yang Cheng-Pin: 54,848,932 shares (4) Director: Representative of Tatung Cable TV Corp. - Fang Yin-Wen: 54,848,932 shares (5) Director: Representative of Tatung Cable TV Corp. - Liu Chia-Chun: 54,848,932 shares (6) Supervisor: Representative of Tatung Cable TV Corp. - Chen Tung-Ching: 54,848,932 shares (7) Supervisor: Representative of Tatung Cable TV Corp. - Hsu Shu-Chiu: 54,848,932 shares 10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/08/07 ~ 115/08/06 11. Effective Date of New Appointment: 115/07/27 12. Director Turnover Rate During Same Term: Not applicable, full board re-election due to end of term 13. Independent Director Turnover Rate During Same Term: Not applicable 14. Supervisor Turnover Rate During Same Term: Not applicable, full re-election due to end of term 15. Is the change affecting one-third or more of directors? (yes/no): no 16. Other Matters to be Disclosed (if the subject is a publicly listed company and qualifies under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding material impact on shareholders' rights or stock price): none

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Source: PR Times
Category: 人事
Dates in source: 115/07/27 / 112/08/07

Tatung Electric Announces Board and Supervisory Board Election for Subsidiary Taiwan Digital Broadband Cable TV Corp.

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