When was Hung Yang-KY's board election held?

The comprehensive board election was held on June 22, 2026, during the annual shareholders' meeting.

Who were elected as new directors of Hung Yang-KY?

Kao Kuei-Chen, Fang Hsin-Yi, Fang Wen-De, Yu Pei-Shun, and Lee Yung-Chih were elected as directors. Tseng Kuang-Hua, Chien Chia-Ying, Chin Jui-Ting, and Huang Chen-Yuan as independent directors.

Why did the board change occur?

The change was due to the expiration of the previous term, a routine re-election ensuring management stability.

What is the shareholding of the newly elected directors?

Kao Kuei-Chen holds over 1.2 million shares, Fang Hsin-Yi over 127,000, and Yu Pei-Shun 333,000 shares, showing strong executive ownership.

What is the term of office for the new directors?

The new directors' term runs from June 22, 2026, to June 21, 2029, a three-year period.

Hung Yang-KY Announces List of Elected Directors (Including Independent Directors) Following Comprehensive Board Election

Published Jun 22, 2026 9:00 AM ・ Updated Jun 23, 2026 5:59 PM ・ 8 min read ・ Source: PR Times

Hung Yang-KY conducted a full board election on June 22, 2026, re-electing key executives including Kao Kuei-Chen and Fang Hsin-Yi. The changes were due to term expiration, ensuring management continuity.

1. Date of Change: 115/06/22 (June 22, 2026)

2. Category of Appointed or Changed Personnel (Please specify: Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Independent Directors and Natural Person Directors

3. Former Titles and Names: (1) Director: Kao Kuei-Chen (2) Director: Fang Hsin-Yi (3) Director: Fang Wen-De (4) Independent Director: Tseng Kuang-Hua (5) Independent Director: Chien Chia-Ying (6) Independent Director: Chin Jui-Ting (7) Independent Director: Huang Chen-Yuan

4. Former Personnel Resumes: Former Directors: (1) Kao Kuei-Chen: Chairman, Hung Yang Development Technology Co., Ltd. (2) Fang Hsin-Yi: General Manager and CEO, Hung Yang Development Technology Co., Ltd. (3) Fang Wen-De: Chairman, Rui Sheng International Co., Ltd.

Former Independent Directors: (1) Tseng Kuang-Hua: Professor, Department of Business Administration and Institute of Marketing Management, National Chung Cheng University (2) Chien Chia-Ying: Partner Attorney, Sung Cheng Law Firm (3) Chin Jui-Ting (4) Huang Chen-Yuan: Chief Financial Officer, China Times Culture Publishing Enterprise Co., Ltd.

5. New Appointees' Titles and Names: (1) Director: Kao Kuei-Chen (2) Director: Fang Hsin-Yi (3) Director: Fang Wen-De (4) Director: Yu Pei-Shun (5) Director: Lee Yung-Chih (6) Independent Director: Tseng Kuang-Hua (7) Independent Director: Chien Chia-Ying (8) Independent Director: Chin Jui-Ting (9) Independent Director: Huang Chen-Yuan

6. New Appointees' Resumes: New Directors: (1) Kao Kuei-Chen: Chairman, Hung Yang Development Technology Co., Ltd. (2) Fang Hsin-Yi: General Manager and CEO, Hung Yang Development Technology Co., Ltd. (3) Fang Wen-De: Chairman, Rui Sheng International Co., Ltd. (4) Yu Pei-Shun: Senior Manager, Information Division, Hung Yang Development Technology Co., Ltd. (5) Lee Yung-Chih: Special Assistant, Yangzhou Hung Yang Technology Development Co., Ltd.

New Independent Directors: (1) Tseng Kuang-Hua: Professor, Department of Business Administration and Institute of Marketing Management, National Chung Cheng University (2) Chien Chia-Ying: Partner Attorney, Sung Cheng Law Firm (3) Chin Jui-Ting (4) Huang Chen-Yuan: Chief Financial Officer, China Times Culture Publishing 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: Comprehensive re-election due to term expiration

9. Shareholding of New Appointees at Time of Election: New Directors: (1) Kao Kuei-Chen: 1,206,559 shares (2) Fang Hsin-Yi: 127,383 shares (3) Fang Wen-De: 45,000 shares (4) Yu Pei-Shun: 333,000 shares (5) Lee Yung-Chih: 0 shares

New Independent Directors: (1) Tseng Kuang-Hua: 0 shares (2) Chien Chia-Ying: 0 shares (3) Chin Jui-Ting: 0 shares (4) Huang Chen-Yuan: 0 shares

10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/21 ~ 115/06/20 (June 21, 2023 ~ June 20, 2026)

11. Effective Date of New Appointment: 115/06/22 ~ 118/06/21 (June 22, 2026 ~ June 21, 2029)

12. Director Turnover Rate Within Same Term: Not applicable due to comprehensive re-election

13. Independent Director Turnover Rate Within Same Term: Not applicable due to comprehensive re-election

14. Supervisor Turnover Rate Within Same Term: Not applicable due to comprehensive re-election

15. Is the change involving one-third or more of the directors? (Please enter Yes or No): No

16. Other Matters to be Clarified (If the subject is a publicly issued company, 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 shareholder rights or securities prices): None

Keywords: Significant Information

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Source: PR Times
Category: 人事
Dates in source: 115/06/22 / 112/06/21

Hung Yang-KY Announces List of Elected Directors (Including Independent Directors) Following Comprehensive Board Election

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