What was the main reason for Hua Jian's board changes?

The changes were due to the expiration of the previous term, with all directors' terms ending on June 27, 115.

Who are the newly appointed independent directors?

Hsu Chao-Ching is newly appointed, while Chen Shih-Yang and Yeh Chien-Wei were re-elected.

How many shares does Chia-Chun Investment hold?

Chia-Chun Investment Co., Ltd. holds 267,222,599 shares, making it one of the largest shareholders.

What does a board change exceeding one-third imply?

Under Taiwan's securities regulations, this is considered a material change requiring immediate disclosure.

When did the new board take office?

The new directors officially assumed office on June 26, 115.

Hua Jian Announces Results of 115th Annual Shareholders' Meeting: Board of Directors (Including Independent Directors) Elected with Changes Exceeding One-Third

Published Jun 26, 2026 9:00 AM ・ Updated Jun 27, 2026 6:32 PM ・ 6 min read ・ Source: PR Times

Hua Jian held its 115th annual shareholders' meeting on June 26, 2026, to elect new directors and independent directors. Due to the expiration of the previous term, over one-third of the board has changed, constituting a material announcement.

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): corporate director, independent director, individual director

3. Former Personnel Titles and Names: (1) Director: Cheng Ssu-Tsung, representative of Hung-Yi Investment Co., Ltd. (2) Director: Lee Jin-Yi (3) Director: Tseng Ping-Jung, representative of Da-Chieh Investment Co., Ltd. (4) Director: Yen Ming-Hung (5) Independent Director: Yeh Chien-Wei (6) Independent Director: Chen Shih-Yang (7) Independent Director: Yuu Hong-Da

4. Former Personnel Resumes: (1) Cheng Ssu-Tsung: Chairman of the Company (2) Lee Jin-Yi: Director of the Company (3) Tseng Ping-Jung (representative of Da-Chieh Investment Co., Ltd.): Director of the Company (4) Yen Ming-Hung: Director of the Company (5) Yeh Chien-Wei: Principal Attorney at Hao-Heng International Law Firm (6) Chen Shih-Yang: Practicing Certified Public Accountant and Taipei Office Head at Chung-Shan United Accounting Firm (7) Yuu Hong-Da: Chairman of Ho-Fa International Investment Co., Ltd.

5. Newly Appointed Personnel Titles and Names: Directors: (1) Wu Yu-Kuo, representative of Chia-Chun Investment Co., Ltd. (2) Chen Yung-Hsin, representative of Chia-Chun Investment Co., Ltd. (3) Tseng Ping-Jung, representative of Da-Chieh Investment Co., Ltd. (4) Huang Po-Hsiang, representative of Da-Chieh Investment Co., Ltd.

Independent Directors: (1) Chen Shih-Yang (2) Yeh Chien-Wei (3) Hsu Chao-Ching

6. Newly Appointed Personnel Resumes: (1) Wu Yu-Kuo: Chairman of Hung-Chu Construction Co., Ltd. (2) Chen Yung-Hsin: English broadcaster and interpreter (3) Tseng Ping-Jung: Director of the Company (4) Huang Po-Hsiang: Director of Le-Qi Catering Co., Ltd. (5) Chen Shih-Yang: Practicing Certified Public Accountant and Taipei Office Head at Chung-Shan United Accounting Firm (6) Yeh Chien-Wei: Principal Attorney at Hao-Heng International Law Firm (7) Hsu Chao-Ching: Principal Attorney at Chung-Po Law Firm

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

8. Reason for Change: Full board re-election due to the expiration of the previous term.

9. Shareholding of Newly Appointed Directors at Time of Election: (1) Chia-Chun Investment Co., Ltd.: 267,222,599 shares (2) Da-Chieh Investment Co., Ltd.: 17,080,773 shares (3) Chen Shih-Yang: 380,000 shares (4) Yeh Chien-Wei: 281,000 shares (5) Hsu Chao-Ching: 0 shares

10. Previous Term (e.g., 112/06/28 ~ 115/06/27): 112/06/28 ~ 115/06/27

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

12. Change Ratio of Directors in the Same Term: Not applicable due to full re-election at end of term.

13. Change Ratio of Independent Directors in the Same Term: Not applicable due to full re-election at end of term.

14. Change Ratio of Supervisors in the Same Term: Not applicable.

15. Is the change in directors one-third or more (yes or no): Yes

16. Other Matters to be Clarified: None

FACT BOX

Source: PR Times
Category: 人事
Dates in source: 115/06/26 / 112/06/28 ~ 115/06/27

Hua Jian Announces Results of 115th Annual Shareholders' Meeting: Board of Directors (Including Independent Directors) Elected with Changes Exceeding One-Third

⚡ Key Points

FACT BOX

Editorial & Verification Standards

FAQ

Cite this article — HOW TO CITE

AI CRAWLER ACTIVITY