Who are the newly appointed directors of Chun An?

Chang Jung-Te and Chiu Sen-Ying are newly appointed. Chiu was former Chairman & GM, marking a strategic return.

What changes occurred in the independent directors?

Hu Chin-Ching stepped down; Teng Fu-Chi from Eclick Technology was elected as new independent director.

Were there any changes in shareholder representation?

Major corporate shareholders like Gigabyte, Cinoe, and Mindwell International remain unchanged, ensuring stability.

What is Chiu Sen-Ying's background?

Chiu Sen-Ying is former Chairman & GM of Chun An Electronics, now returning as director via Mindwell International.

What does Chun An do?

Chun An designs and manufactures precision electronic components for computers and communication devices globally.

Chun An Announces Elected Directors (Including Independent Directors) from 115th Annual Shareholders' Meeting

Published Jun 26, 2026 9:00 AM ・ Updated Jun 27, 2026 6:05 PM ・ 10 min read ・ Source: PR Times

Chun An held its 115th annual shareholders' meeting on June 26, completing a full board renewal. Most incumbent directors were re-elected, with new appointments including Chang Jung-Te and Chiu Sen-Ying, and independent director Teng Fu-Chi joining the board.

1. Date of Change: 115/06/26

2. Category of Appointed or Changed Personnel (please enter: corporate director, corporate supervisor, independent director, individual director, or individual supervisor): individual director, corporate director, independent director

3. Previous Position and Name: Director: Chin Jung-Hua Director: Chen Shih-Chang Director: Mindwell International Co., Ltd. Representative: TOMOYUKI YAMADA Director: Mindwell International Co., Ltd. Representative: Chang Jui-Chin Director: Zhi Jia Investment Co., Ltd. Representative: Yeh Pei-Cheng Director: Cinoe Electronics Corp. Representative: Lu Chin-Tsung Director: CTBC Bank Trust for Longhorn Co., Ltd. Investment Account Representative: Chin Kuo-Feng Independent Director: Cheng Wen-Jung Independent Director: Tai Sheng-Kung Independent Director: Lee Kuo-Fei Independent Director: Hu Chin-Ching

4. Previous Personnel Resume: Director: Chin Jung-Hua / Founder, Minth Group Director: Chen Shih-Chang / Special Assistant to Chairman, Gigabyte Technology Co., Ltd. Director: TOMOYUKI YAMADA / President, Minth Japan Director: Chang Jui-Chin / Former Vice President, Company Director: Yeh Pei-Cheng / President, Gigabyte Technology Co., Ltd. Director: Lu Chin-Tsung / Director, Cinoe Electronics Corp. Director: Chin Kuo-Feng / Former Chairman, Company Independent Director: Cheng Wen-Jung / Independent Director, Advantech Co., Ltd. Independent Director: Tai Sheng-Kung / Executive Director, Taipei-Ningbo Exchange Foundation Independent Director: Lee Kuo-Fei / General Manager, Zhejiang Shibor Holding Group Co., Ltd. Independent Director: Hu Chin-Ching / General Manager / Director, Asia Li Enterprise Co., Ltd.

5. New Position and Name: Director: Chin Jung-Hua Director: Chen Shih-Chang Director: Chang Jung-Te Director: Mindwell International Co., Ltd. Representative: Chiu Sen-Ying Director: Mindwell International Co., Ltd. Representative: TOMOYUKI YAMADA Director: Zhi Jia Investment Co., Ltd. Representative: Yeh Pei-Cheng Director: Cinoe Electronics Corp. Representative: Lu Chin-Tsung Independent Director: Cheng Wen-Jung Independent Director: Tai Sheng-Kung Independent Director: Lee Kuo-Fei Independent Director: Teng Fu-Chi

6. New Personnel Resume: Director: Chin Jung-Hua / Founder, Minth Group Director: Chen Shih-Chang / Special Assistant to Chairman, Gigabyte Technology Co., Ltd. Director: Chang Jung-Te / Independent Director, MKDWELL TECH INC Director: Mindwell International Co., Ltd. Representative: Chiu Sen-Ying / Former Chairman & General Manager, Chun An Electronics Director: Mindwell International Co., Ltd. Representative: TOMOYUKI YAMADA / Director, Minth Japan Director: Zhi Jia Investment Co., Ltd. Representative: Yeh Pei-Cheng / President, Gigabyte Technology Co., Ltd. Director: Cinoe Electronics Corp. Representative: Lu Chin-Tsung / Director, Cinoe Electronics Corp. Independent Director: Cheng Wen-Jung / Independent Director, Advantech Co., Ltd. Independent Director: Tai Sheng-Kung / Executive Director, Taipei-Ningbo Exchange Foundation Independent Director: Lee Kuo-Fei / General Manager, Zhejiang Shibor Holding Group Co., Ltd. Independent Director: Teng Fu-Chi / Independent Director, Eclick Technology Inc.

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

8. Reason for Change: Full board renewal due to end of term.

9. Shareholding of Newly Appointed Directors at Time of Election: Director: Chin Jung-Hua / 0 shares Director: Chen Shih-Chang / 0 shares Director: Chang Jung-Te / 42,113 shares Director: Mindwell International Co., Ltd. Representative: Chiu Sen-Ying / 26,251,691 shares Director: Mindwell International Co., Ltd. Representative: TOMOYUKI YAMADA / 26,251,691 shares Director: Zhi Jia Investment Co., Ltd. Representative: Yeh Pei-Cheng / 13,953,000 shares Director: Cinoe Electronics Corp. Representative: Lu Chin-Tsung / 10,702,254 shares Independent Director: Cheng Wen-Jung / 0 shares Independent Director: Tai Sheng-Kung / 0 shares Independent Director: Lee Kuo-Fei / 16,000 shares Independent Director: Teng Fu-Chi / 282,000 shares

10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/27 ~ 115/06/25

11. Effective Date of New Appointment: 115/06/26

12. Director Turnover Rate During Same Term: Not applicable due to full renewal

13. Independent Director Turnover Rate During Same Term: Not applicable due to full renewal

14. Supervisor Turnover Rate During Same Term: Not applicable

15. Is the change affecting one-third or more of directors? (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): None

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Source: PR Times
Category: 人事
Dates in source: 115/06/26 / 112/06/27

Chun An Announces Elected Directors (Including Independent Directors) from 115th Annual Shareholders' Meeting

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