What are the main changes in Wang Foong's latest board election?

Lo Ping-Cheng has stepped down as corporate director representative, succeeded by Chen Ting-Chen. All other directors and independent directors have been re-elected.

What is the background of newly appointed director Chen Ting-Chen?

Chen Ting-Chen is the General Manager of YFY Consumer Products Enterprise, representing management continuity.

Are there any changes in the independent directors?

No. Su Mei-Li, Lin Chih-Chien, and Hsieh Wan-Chuan have all been re-elected, ensuring governance stability.

Did over one-third of the board change in this election?

No. Only one director changed, so it does not meet the one-third threshold.

When does the new board take effect?

The new board took effect on June 24, 2026.

Wang Foong Enterprise Announces Election Results of 17th Directors and Independent Directors

Published Jun 24, 2026 9:00 AM ・ Updated Jun 25, 2026 5:18 PM ・ 8 min read ・ Source: PR Times

Wang Foong Enterprise Co., Ltd. has announced the election results of its 17th board of directors and independent directors. The changes resulted from a full board renewal upon term expiration, with Ching-Ting Chen newly appointed as a corporate director representative.

1. Date of Change: 2026/06/24

2. Category of Appointed or Changed Personnel (please enter corporate director, corporate supervisor, independent director, individual director, or individual supervisor): Corporate Director and its Representative, Independent Director

3. Former Personnel Titles and Names: Director Representative of YFY Investment Holding Co., Ltd. - Ho Yi-Ta Representative of YFY Investment Holding Co., Ltd. - Lo Ping-Cheng Representative of YFY Construction & Development Co., Ltd. - Chen Pei-Wen Representative of YFY Construction & Development Co., Ltd. - Hsieh Hsiang-Ying Independent Director Su Mei-Li Lin Chih-Chien Hsieh Wan-Chuan

4. Former Personnel Resumes: Director Ho Yi-Ta / Chairman, YFY Consumer Products Enterprise Co., Ltd. Lo Ping-Cheng / General Manager, YFY Investment Holding Co., Ltd. Chen Pei-Wen / Chief Financial Officer, YFY Consumer Products Enterprise Co., Ltd. Hsieh Hsiang-Ying / General Manager, YFY Investment Co., Ltd. Independent Director Su Mei-Li / Independent Director, YFY Consumer Products Enterprise Co., Ltd. Lin Chih-Chien / Independent Director, YFY Consumer Products Enterprise Co., Ltd. Hsieh Wan-Chuan / Independent Director, YFY Consumer Products Enterprise Co., Ltd.

5. New Personnel Titles and Names: Director Representative of YFY Investment Holding Co., Ltd. - Ho Yi-Ta Representative of YFY Investment Holding Co., Ltd. - Chen Ting-Chen Representative of YFY Construction & Development Co., Ltd. - Chen Pei-Wen Representative of YFY Construction & Development Co., Ltd. - Hsieh Hsiang-Ying Independent Director Su Mei-Li Lin Chih-Chien Hsieh Wan-Chuan

6. New Personnel Resumes: Director Ho Yi-Ta / Chairman, YFY Consumer Products Enterprise Co., Ltd. Chen Ting-Chen / General Manager, YFY Consumer Products Enterprise Co., Ltd. Chen Pei-Wen / Chief Financial Officer, YFY Consumer Products Enterprise Co., Ltd. Hsieh Hsiang-Ying / General Manager, YFY Investment Co., Ltd. Independent Director Su Mei-Li / Independent Director, YFY Consumer Products Enterprise Co., Ltd. Lin Chih-Chien / Independent Director, YFY Consumer Products Enterprise Co., Ltd. Hsieh Wan-Chuan / Independent Director, YFY Consumer Products Enterprise Co., Ltd.

7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): End of Term

8. Reason for Change: Full board renewal upon expiration of term

9. Shareholding of New Appointees at Time of Election: Representative of YFY Investment Holding Co., Ltd. - Ho Yi-Ta / 158,004,565 shares Representative of YFY Investment Holding Co., Ltd. - Chen Ting-Chen / 158,004,565 shares Representative of YFY Construction & Development Co., Ltd. - Chen Pei-Wen / 5,136,400 shares Representative of YFY Construction & Development Co., Ltd. - Hsieh Hsiang-Ying / 5,136,400 shares Su Mei-Li / 0 shares Lin Chih-Chien / 0 shares Hsieh Wan-Chuan / 0 shares

10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/06/28 to 2026/06/27

11. Effective Date of New Appointment: 2026/06/24

12. Director Turnover Rate within Same Term: Not applicable

13. Independent Director Turnover Rate within Same Term: Not applicable

14. Supervisor Turnover Rate within Same Term: Not applicable

15. Is there a change of one-third or more of the directors? (yes or no): No

16. Other Matters to be Disclosed (if the subject is a publicly issued company or above, this significant information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None

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Source: PR Times
Category: 人事

Wang Foong Enterprise Announces Election Results of 17th Directors and Independent Directors

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