Corporate Governance

[Yung Chi] Announcement of the Election Results for the Board of Directors (Including Independent Directors) at the 115th Annual General Meeting

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Published Jun 1, 2026 9:00 AM ・ Updated Jun 13, 2026 11:54 PM ・ 7 min read ・ Source: PR Times

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⚡ Key Points

Yung Chi Plastic Industry Co., Ltd.
held a full re-election of its board of directors on June 1, 115, due to the expiration of terms.
Newly elected directors include Wang Wei-cheng, Kuo Tung-chieh, Kuo Chin-tien, Tsai Cheng-te, Wang Yi-jen, Chen Chien-yu (representing Sheng Ching Industry), and Wu Jung-feng (representing Huang Sheng Investment).

Yung Chi Plastic Industry Co., Ltd. held a full re-election of its board of directors on June 1, 115, due to the expiration of terms. Newly elected directors include Wang Wei-cheng, Kuo Tung-chieh, Kuo Chin-tien, Tsai Cheng-te, Wang Yi-jen, Chen Chien-yu (representing Sheng Ching Industry), and Wu Jung-feng (representing Huang Sheng Investment). New independent directors are Yang Wang Shu-hsien, Hou Chun-ju, Wang Ching-feng, and Wang Yung-sheng. The new term is effective from June 1, 115.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-1323-2026-06-01-4eee817f Distributor: PR Times
Published: Jun 1, 2026

1. Date of change: 115/06/01 2. Category of personnel change: Corporate Director, Independent Director, Natural Person Director 3. Former titles and names: Director Wang Wei-cheng, Director (Representative of Yu Yung Investment) Su Yung-chia, Director Wang Yi-jen, Director Kuo Tung-chieh, Director Kuo Chin-tien, Director (Representative of Huang Sheng Investment) Wu Jung-feng, Director Chen Chien-yu, Independent Director Su Meng-chin, Independent Director Weng Ming-ku, Independent Director Wen Yuan-ching, Independent Director Wang Ching-feng 4. Former resumes: Wang Wei-cheng (Chairman, Yung Chi Plastic Industry Co., Ltd.), Su Yung-chia (Assistant Vice President, Yung Chi Plastic Industry Co., Ltd.), Wang Yi-jen (Chairman, Jing Yi Industry Co., Ltd.), Kuo Tung-chieh (Deputy General Manager, Yung Chi Plastic Industry Co., Ltd.), Kuo Chin-tien (Deputy General Manager, Yung Chi Plastic Industry Co., Ltd.), Wu Jung-feng (Vice Chairman, Jing Yi Industry Co., Ltd.), Chen Chien-yu (Chairman, Kun Ching Enterprise Co., Ltd.), Su Meng-chin (Section Manager, Taiwan Fuji Xerox Co., Ltd.), Weng Ming-ku (Senior Manager, Tai-Jun-Jin International Leasing Co., Ltd.), Wen Yuan-ching (Assistant to President/Deputy General Manager, Hon Hai Precision Industry Co., Ltd.), Wang Ching-feng (Senior Software Engineer, US-based company) 5. New titles and names: Director Wang Wei-cheng, Director Kuo Tung-chieh, Director Kuo Chin-tien, Director Tsai Cheng-te, Director Wang Yi-jen, Director (Representative of Sheng Ching Industry) Chen Chien-yu, Director (Representative of Huang Sheng Investment) Wu Jung-feng, Independent Director Yang Wang Shu-hsien, Independent Director Hou Chun-ju, Independent Director Wang Ching-feng, Independent Director Wang Yung-sheng 6. New resumes: Wang Wei-cheng (Chairman, Yung Chi Plastic Industry Co., Ltd.), Kuo Tung-chieh (Deputy General Manager, Yung Chi Plastic Industry Co., Ltd.), Kuo Chin-tien (Deputy General Manager, Yung Chi Plastic Industry Co., Ltd.), Tsai Cheng-te (Director, Cheng Yao Enterprise Co., Ltd.), Wang Yi-jen (Chairman, Jing Yi Industry Co., Ltd.), Chen Chien-yu (Chairman, Kun Ching Enterprise Co., Ltd.), Wu Jung-feng (Vice Chairman, Jing Yi Industry Co., Ltd.), Yang Wang Shu-hsien (Chairman, Yen Lun Enterprise Co., Ltd.), Hou Chun-ju (Assistant Professor, Southern Taiwan University of Science and Technology), Wang Ching-feng (Senior Software Engineer, US-based company), Wang Yung-sheng (CPA, Wang Yung-sheng CPA Firm) 7. Change status: Term expired 8. Reason for change: Full re-election upon expiration of term 9. Shareholdings of new appointees: Wang Wei-cheng 5,395,313 shares, Kuo Tung-chieh 61,727 shares, Kuo Chin-tien 47,229 shares, Tsai Cheng-te 2,652,000 shares, Wang Yi-jen 1,160,757 shares, Chen Chien-yu 1,739,771 shares, Wu Jung-feng 1,000 shares, Yang Wang Shu-hsien 655,712 shares, Hou Chun-ju 0 shares, Wang Ching-feng 0 shares, Wang Yung-sheng 0 shares 10. Original term: 112/05/30 ~ 115/05/29 11. Effective date: 115/06/01 12. Change ratio of directors: N/A (Full re-election) 13. Change ratio of independent directors: N/A (Full re-election) 14. Change ratio of supervisors: N/A (Full re-election) 15. Did more than one-third of directors change: No 16. Other matters: None

FACT BOX

Source: PR Times
Category: Corporate Governance
Dates in source: 115/06/01 / 112/05/30

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Announced　Jun 1, 2026 9:00 AM — Distributor PR Times
Collected　Jun 2, 2026 8:00 AM
AI structured & analyzed　Jun 2, 2026 8:37 AM
Desk-reviewed & published　Jun 1, 2026 9:00 AM

FAQ

When did the board re-election take place?

The re-election occurred during the annual general meeting held on June 1, 115.

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-1323-2026-06-01-4eee817f

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Washin AI News Desk“[Yung Chi] Announcement of the Election Results for the Board of Directors (Including Independent Directors) at the 115th Annual General Meeting”AI News by Washin Village（和心村）, Jun 1, 2026. https://aeo.idaeo.ai/ai/%E6%B0%B8%E8%A3%95/en/news/2026-06-01-%E6%B0%B8%E8%A3%95-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B8115%E5%B9%B4%E8%82%A1%E6%9D%B1%E5%B8%B8%E6%9C%83%E5%85%A8%E9%9D%A2%E6%94%B9%E9%81%B8%E8%91%A3%E4%BA%8B-%E5%90%AB%E7%8D%A8%E7%AB%8B%E8%91%A3%E4%BA%8B-%E7%95%B6%E9%81%B8%E5%90%8D%E5%96%AE

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