When did the new directors of Bingung take office?

The new board members took office on June 16, 2026.

Who are the newly appointed directors?

Wu Yu-Hsuan (Chief Administrative Officer) and Ding Guo-Long (IP expert) are new appointees.

Were any directors not re-elected?

Yes, some previous directors and independent directors were replaced after term expiration.

What are the criteria for independent directors?

They are selected from legal, financial, tech, and management experts to ensure governance integrity.

How do shareholders participate in director elections?

Shareholders vote at the annual general meeting to approve board appointments.

【Bingung】List of Elected Directors (Including Independent Directors) for the Sixth Term

Published Jun 16, 2026 9:00 AM ・ Updated Jun 18, 2026 4:49 PM ・ 9 min read ・ Source: PR Times

Bingung Creative Co., Ltd. has completed the election of its sixth-term board of directors, including independent directors. Key executives such as Chou Yu-Yang, Wu Chieh-Ying, and Chang Jui-Chuan were re-elected, while Chief Administrative Officer Wu Yu-Hsuan and patent expert Ting Kuo-Lung joined as new directors.

1. Date of Change: 2026/06/16

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

3. Previous Positions and Names: Director: Chou Yu-Yang Director: Representative of Hsiang Chih Co., Ltd.: Wu Chieh-Ying Director: ?Sheng-Hua Director: Tan Ming-Wen Director: Chang Jui-Chuan Independent Director: Shih Fan-Chuan Independent Director: Chen Yung-Long Independent Director: Liu Yu-Shun Independent Director: Lu Wei-Chun

4. Previous Personnel Resumes: Director: Chou Yu-Yang (Chairman and CEO, Bingung Creative Co., Ltd.) Director: Representative of Hsiang Chih Co., Ltd.: Wu Chieh-Ying (Deputy General Manager of Finance, B'in Music International Co., Ltd.) Director: ?Sheng-Hua (Business Leader, Bingung Creative Co., Ltd.) Director: Tan Ming-Wen (Director of Technical Production, Bingung Creative Co., Ltd.) Director: Chang Jui-Chuan (Chief Financial Officer, Bingung Creative Co., Ltd.) Independent Director: Shih Fan-Chuan (Principal Attorney, Melody Law Firm) Independent Director: Chen Yung-Long (CEO, Chi Shun Hsing (Vietnam) Co., Ltd.) Independent Director: Liu Yu-Shun (CEO, Vimicro Technology Co., Ltd.) Independent Director: Lu Wei-Chun (Representative, Cheng Chi Management Consulting Co., Ltd.)

5. New Appointees' Titles and Names: Director: Representative of Yi Le Investment Co., Ltd.: Chou Yu-Yang Director: Representative of Hsiang Chih Co., Ltd.: Wu Chieh-Ying Director: Chang Jui-Chuan Director: Tan Ming-Wen Director: Wu Yu-Hsuan Independent Director: Chen Yung-Long Independent Director: Liu Yu-Shun Independent Director: Lu Wei-Chun Independent Director: Ting Kuo-Lung

6. New Appointees' Resumes: Director: Representative of Yi Le Investment Co., Ltd.: Chou Yu-Yang (Chairman and CEO, Bingung Creative Co., Ltd.) Director: Representative of Hsiang Chih Co., Ltd.: Wu Chieh-Ying (Deputy General Manager of Finance, B'in Music International Co., Ltd.) Director: Chang Jui-Chuan (Chief Financial Officer, Bingung Creative Co., Ltd.) Director: Tan Ming-Wen (Director of Technical Production, Bingung Creative Co., Ltd.) Director: Wu Yu-Hsuan (Chief Administrative Officer, Bingung Creative Co., Ltd.) Independent Director: Chen Yung-Long (CEO, Chi Shun Hsing (Vietnam) Co., Ltd.) Independent Director: Liu Yu-Shun (CEO, Vimicro Technology Co., Ltd.) Independent Director: Lu Wei-Chun (Representative, Cheng Chi Management Consulting Co., Ltd.) Independent Director: Ting Kuo-Lung (Partner, Der-Yi Patent & Trademark Firm)

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

8. Reason for Change: Full board re-election due to the expiration of the fifth-term tenure.

9. Number of Shares Held by New Appointees at Time of Election: Director: Representative of Yi Le Investment Co., Ltd.: Chou Yu-Yang, 1,761,519 shares. Director: Representative of Hsiang Chih Co., Ltd.: Wu Chieh-Ying, 6,094,415 shares. Director: Chang Jui-Chuan, 170,481 shares. Director: Tan Ming-Wen, 196,872 shares. Director: Wu Yu-Hsuan, 120,315 shares. Independent Director: Chen Yung-Long, 0 shares. Independent Director: Liu Yu-Shun, 0 shares. Independent Director: Lu Wei-Chun, 0 shares. Independent Director: Ting Kuo-Lung, 0 shares.

10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/06/14 ~ 2026/06/13.

11. Effective Date of New Appointments: 2026/06/16.

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 in directors more than one-third (please enter yes or no): No.

16. Other Matters to be Disclosed (if the subject is a publicly listed company, this information also qualifies as a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act that significantly affects shareholders' rights or stock prices): None.

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Source: PR Times
Category: 人事

【Bingung】List of Elected Directors (Including Independent Directors) for the Sixth Term

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