What are the main changes to Chi-Shin International's 15th board of directors?

The independent directors have been updated, with Liang Sheng-yu continuing, and Chuang Chien-hua and Cheng Chia-hsin newly appointed.

What is the professional background of the new independent directors?

They include an accountant and a lawyer, bringing specialized expertise to the board.

How does this announcement impact shareholders?

It indicates a refreshed board and the continuation of stable management under sound governance practices.

[Chi-Shin] Announcement of the 15th Board of Directors (Including Independent Directors) Election Results

Published Jun 4, 2026 9:00 AM ・ Updated Jun 14, 2026 12:06 AM ・ 4 min read ・ Source: PR Times

Chi-Shin International has completed the election of its 15th board of directors (including independent directors) due to the expiration of terms. The new board, approved at the annual general meeting on June 4, 2026, includes re-elected corporate directors and newly appointed independent directors.

1. Date of change: June 4, 2026 2. Personnel category: Corporate Director, Independent Director. 3. Outgoing directors: (1) Directors: De-An Development Co., Ltd. (Representative: Huang Chun-fa), Tian-Pin Development Co., Ltd. (Representative: Hsu Ming-tan), De-An Development Co., Ltd. (Representative: Huang Chun-chao), Tian-Pin Development Co., Ltd. (Representative: Hsu Wei-te). (2) Independent Directors: Liang Sheng-yu, Huang Rui-xiang, Peng Chui-ming. 4. Biographies of outgoing directors: Huang Chun-fa (Rep. for De-An Development), Chairman of Chi-Shin International. Hsu Ming-tan (Rep. for Tian-Pin Development), Vice Chairman of Chi-Shin International. Huang Chun-chao (Rep. for De-An Development), Chairman of Yu-Hong Investment. Hsu Wei-te (Rep. for Tian-Pin Development), Director of Chi-Shin International. Liang Sheng-yu, Manager at DHL Global Forwarding (Taiwan). Huang Rui-xiang, Chairman of Feida Management Consulting. Peng Chui-ming, Publisher of Commercial Times. 5. New directors: (1) Directors: De-An Development Co., Ltd. (Representative: Huang Chun-fa), Tian-Pin Development Co., Ltd. (Representative: Hsu Ming-tan), De-An Development Co., Ltd. (Representative: Huang Chun-chao), Tian-Pin Development Co., Ltd. (Representative: Hsu Wei-te). (2) Independent Directors: Liang Sheng-yu, Chuang Chien-hua, Cheng Chia-hsin. 6. Biographies of new directors: Liang Sheng-yu, Manager at DHL Global Forwarding (Taiwan). Chuang Chien-hua, CPA at San-Pu Joint CPA Firm. Cheng Chia-hsin, Lawyer at Yu-Hao Law Firm. 7. Reason for change: Expiration of term. 8. Details of change: Terms expired, full re-election at the 2026 annual general meeting. 9. Shareholding at time of election: Directors: De-An Development (Rep: Huang Chun-fa) 6,446,451 shares; Tian-Pin Development (Rep: Hsu Ming-tan) 43,761,000 shares; De-An Development (Rep: Huang Chun-chao) 6,446,451 shares; Tian-Pin Development (Rep: Hsu Wei-te) 43,761,000 shares. Independent Directors: Liang Sheng-yu, Chuang Chien-hua, Cheng Chia-hsin all 0 shares. 10. Previous term: June 30, 2023 - June 29, 2026 11. Effective date: June 4, 2026

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Source: PR Times
Category: 人事

[Chi-Shin] Announcement of the 15th Board of Directors (Including Independent Directors) Election Results

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