How has Chunghwa Medical's governance structure changed?

The board of directors was fully re-elected, and an audit committee was established to replace the previous supervisor function.

Who are the new independent directors?

The new independent directors are Lin Yi-fu (former Minister of Economic Affairs), Chi Chi, and Kao Ming-liang.

When does this change take effect?

Following the resolution at the annual general meeting on June 4, 115, the changes take effect immediately.

[Chunghwa Medical] Announces Approval of Full Board Re-election at 115 Annual General Meeting

Published Jun 4, 2026 9:00 AM ・ Updated Jun 14, 2026 4:40 PM ・ 5 min read ・ Source: PR Times

Chunghwa Medical (4164) held its annual general meeting on June 4, 115, and approved the full re-election of its board of directors. The company also decided to establish an audit committee to replace the supervisor's function.

1. Date of change: 115/06/04 2. Classification of appointment or change: Independent directors, natural person directors. 3. Titles and names of former incumbents: (1) Director Li Dian-ying (2) Director Li Pei-lin (3) Director Huang Jun-xiong (4) Director Zhuang Yong-shun (5) Independent Director Liao Geng-wang (6) Independent Director Chi Ji (7) Independent Director Kao Ming-liang 4. Resumes of former incumbents: (1) Chairman of the company (2) Vice-chairman of the company (3) Director of the company (4) Director of the company (5) Independent director of the company (6) Independent director of the company (7) Independent director of the company 5. Titles and names of newly appointed incumbents: (1) Director Li Dian-ying (2) Director Li Pei-lin (3) Director Chou Yi-hung (4) Director Hsieh Huan-fa (5) Independent Director Lin Yi-fu (6) Independent Director Chi Ji (7) Independent Director Kao Ming-liang 6. Resumes of newly appointed incumbents: (1) Chairman of the company (2) Vice-chairman of the company (3) Academic Consultant, Yuanpei University of Medical Technology (4) Honorary Vice President, Yiren General Hospital (5) Former Minister of Economic Affairs (6) Independent director of the company (7) Independent director of the company 7. Type of change: Term expiration. 8. Reason for change: Expiration of term, full board re-election at the 115 annual general meeting. 9. Shareholdings of newly appointed incumbents at the time of appointment: (1) Director Li Dian-ying: 9,613,985 shares (2) Director Li Pei-lin: 6,426,151 shares (3) Director Chou Yi-hung: 13,000 shares (4) Director Hsieh Huan-fa: 0 shares (5) Independent Director Lin Yi-fu: 0 shares (6) Independent Director Chi Ji: 0 shares (7) Independent Director Kao Ming-liang: 0 shares 10. Former term: 112/06/12 ~ 115/06/11 11. Effective date of new appointment: 115/06/04 12. Turnover rate of directors for the same term: 3/7 13. Turnover rate of independent directors for the same term: 1/3 14. Turnover rate of supervisors for the same term: Not applicable 15. Changes to more than one-third of the board: Yes 16. Other relevant matters: Established an audit committee to replace the functions of the supervisor.

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Source: PR Times
Category: 人事

[Chunghwa Medical] Announces Approval of Full Board Re-election at 115 Annual General Meeting

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