What is the main outcome of the director and supervisor election for Taiwan Feng-Kang Supermarket?

A full re-election was held due to term expiration, with no significant changes between the outgoing and newly elected members, maintaining stability in the management structure.

How will this election impact Taiwan Feng-Kang Supermarket's operations?

As the management structure remains consistent, existing business strategies and operational policies are likely to be maintained. No major changes are anticipated.

What is the significance of this election for the Agri-King Group?

It demonstrates the stable management foundation of the group and reaffirms its commitment to business continuity and growth in the Taiwanese market.

[Agri-King] Subsidiary Taiwan Feng-Kang Supermarket Co., Ltd. Announces Elected Directors and Supervisors for the 115th Shareholders' Meeting

Published Jun 9, 2026 9:00 AM ・ Updated Jun 14, 2026 12:04 AM ・ 8 min read ・ Source: PR Times

Agri-King's subsidiary, Taiwan Feng-Kang Supermarket Co., Ltd., announced the election results for its directors and supervisors at the shareholders' meeting held on June 9, 115. This was a full re-election due to the expiration of terms, and there were no significant changes in the lineup between the outgoing and newly elected members.

1. Date of Change: 115/06/09 2. Personnel Category (Please enter Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Corporate Director, Natural Person Supervisor 3. Former Personnel Titles and Names: Directors: Agri-King Co., Ltd. Representative Liu Yun-Song Agri-King Co., Ltd. Representative Chang Yao-Jen Agri-King Co., Ltd. Representative Hung Po-Yen Agri-King Co., Ltd. Representative Liao Nien-Heng Agri-King Co., Ltd. Representative Lin Shih-Chieh Agri-King Co., Ltd. Representative Yu Kui-Ru Agri-King Co., Ltd. Representative Yang Jen-Yu Supervisors: Li Chien-Wang Min Chiang Pei-Shan 4. Brief Resumes of Former Personnel: Directors: Liu Yun-Song, Chairman of Agri-King Co., Ltd. Chang Yao-Jen, Vice Chairman of Agri-King Co., Ltd. Hung Po-Yen, Honorary Chairman of Agri-King Co., Ltd. Liao Nien-Heng, Director of Agri-King Co., Ltd. Lin Shih-Chieh, Director of Agri-King Co., Ltd. Yu Kui-Ru, Investor Relations Manager of Agri-King Co., Ltd. Yang Jen-Yu, Director of Agri-King Co., Ltd. Supervisors: Li Chien-Wang Min, General Manager of Agri-King Co., Ltd. Chiang Pei-Shan, Senior Manager and Corporate Governance Officer of Agri-King Co., Ltd. 5. Newly Elected Personnel Titles and Names: Directors: Agri-King Co., Ltd. Representative Liu Yun-Song Agri-King Co., Ltd. Representative Chang Yao-Jen Agri-King Co., Ltd. Representative Hung Po-Yen Agri-King Co., Ltd. Representative Liao Nien-Heng Agri-King Co., Ltd. Representative Lin Shih-Chieh Agri-King Co., Ltd. Representative Yu Kui-Ru Agri-King Co., Ltd. Representative Yang Jen-Yu Supervisors: Li Chien-Wang Min Chiang Pei-Shan 6. Brief Resumes of Newly Elected Personnel: Directors: Liu Yun-Song, Chairman of Agri-King Co., Ltd. Chang Yao-Jen, Vice Chairman of Agri-King Co., Ltd. Hung Po-Yen, Honorary Chairman of Agri-King Co., Ltd. Liao Nien-Heng, Director of Agri-King Co., Ltd. Lin Shih-Chieh, Director of Agri-King Co., Ltd. Yu Kui-Ru, Investor Relations Manager of Agri-King Co., Ltd. Yang Jen-Yu, Director of Agri-King Co., Ltd. Supervisors: Li Chien-Wang Min, General Manager of Agri-King Co., Ltd. Chiang Pei-Shan, Senior Manager and Corporate Governance Officer of Agri-King Co., Ltd. 7. Change Situation (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration 8. Reason for Change: Full re-election of directors and supervisors due to term expiration. 9. Number of Shares Held by Newly Elected Personnel at the Time of Election: Directors: Agri-King Co., Ltd. Representative Liu Yun-Song 26,379,500 shares Agri-King Co., Ltd. Representative Chang Yao-Jen 26,379,500 shares Agri-King Co., Ltd. Representative Hung Po-Yen 26,379,500 shares Agri-King Co., Ltd. Representative Liao Nien-Heng 26,379,500 shares Agri-King Co., Ltd. Representative Lin Shih-Chieh 26,379,500 shares Agri-King Co., Ltd. Representative Yu Kui-Ru 26,379,500 shares Agri-King Co., Ltd. Representative Yang Jen-Yu 26,379,500 shares Supervisors: Li Chien-Wang Min 0 shares Chiang Pei-Shan 0 shares 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/13~115/06/12 11. Effective Date of New Appointment: 115/06/09 12. Change Rate of Directors in the Same Term: Not applicable as it is a full re-election due to term expiration. 13. Change Rate of Independent Directors in the Same Term: Not applicable as it is a full re-election due to term expiration. 14. Change Rate of Supervisors in the Same Term: Not applicable. 15. Whether more than one-third of the directors have changed (Please enter 'Yes' or 'No'): No 16. Other Matters to be Noted (If the subject of the event or resolution is a publicly issued or higher company, this material information also meets the criteria of Article 7, Paragraph 6 of the Regulations Governing the Implementation of the Securities Transaction Act regarding matters that have a material impact on shareholder rights or securities prices): None Keywords: Material Information

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Source: PR Times
Category: 人事
Dates in source: 115/06/09 / 112/06/13~115/06/12
Products / services: Supermarket services / Groceries

[Agri-King] Subsidiary Taiwan Feng-Kang Supermarket Co., Ltd. Announces Elected Directors and Supervisors for the 115th Shareholders' Meeting

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