What were the contents of the board election at Longhwa Electronics?

On June 4, 2026, during the annual shareholders' meeting, the company conducted a full re-election of directors and independent directors due to the expiration of their terms.

Who are some of the new directors?

New directors include Wang Ya-Hsuan, Lin Kun-Ming, Wang Chao-Ping, Chang Chih-Chuan, and Cheng Cheng-Mau.

Who are the new independent directors?

The four newly appointed independent directors are Li Shu-Ping, Wei Yun-Ting, Liao Fang-Hsuan, and Yu Chun-Ming.

[Longhwa] Announcement of Board Election Results at the 2026 Annual Shareholders' Meeting

Published Jun 4, 2026 9:00 AM ・ Updated Jun 14, 2026 9:05 AM ・ 5 min read ・ Source: PR Times

Longhwa Electronics conducted a full re-election of its board of directors and independent directors at the annual shareholders' meeting held on June 4, 2026.

1. Date of change: June 4, 2026 2. Category of personnel: Corporate Director, Independent Director, Natural Person Director 3. Previous title and name: Previous Directors: (1) Representative of Zhonghua Investment Co., Ltd., Wang Chao-Ping (2) Representative of Zhonghua Investment Co., Ltd., Lin Kun-Ming (3) Representative of Zhonghua Investment Co., Ltd., Tung Chia-Jung (4) Representative of Zhonghua Investment Co., Ltd., Chang Chih-Chuan Previous Independent Directors: (1) Tung Ching-Chuan (2) Lu Hsing-Hua (3) Li Shu-Ping (4) Wei Yun-Ting

4. Previous bio: (1) Wang Chao-Ping (Director, Hua Zhu Engineering Co., Ltd.) (2) Lin Kun-Ming (Chairman, De Sheng Technology Co., Ltd.) (3) Tung Chia-Jung (Chairman, Asia Intelligent Logistics Co., Ltd.) (4) Chang Chih-Chuan (Director, Auden Techno Corp.) (Independent Directors): (1) Tung Ching-Chuan (Director, De Sheng Technology Co., Ltd.) (2) Lu Hsing-Hua (Chairman, GTV) (3) Li Shu-Ping (Chairman, Ping Ting Industrial Co., Ltd.) (4) Wei Yun-Ting (General Manager, Shang De Information Enterprise Co., Ltd.)

5. New title and name: New Directors: (1) Wang Ya-Hsuan (2) Representative of Hsin Ching Investment Development Co., Ltd., Lin Kun-Ming (3) Representative of Hsin Ching Investment Development Co., Ltd., Wang Chao-Ping (4) Representative of Zhonghua Investment Co., Ltd., Chang Chih-Chuan (5) Representative of Zhonghua Investment Co., Ltd., Cheng Cheng-Mau New Independent Directors: (1) Li Shu-Ping (2) Wei Yun-Ting (3) Liao Fang-Hsuan (4) Yu Chun-Ming

6. New bio: New Directors: (1) Wang Ya-Hsuan (General Manager, Longhwa Electronics Co., Ltd.) (2) Lin Kun-Ming (Chairman, De Sheng Technology Co., Ltd.) (3) Wang Chao-Ping (Director, Sanyuan Construction Co., Ltd.) (4) Chang Chih-Chuan (Managing Attorney, Zhao Yu International Law Firm) (5) Cheng Cheng-Mau (Former Chairman, Yang Ming Marine Transport Corp.) New Independent Directors: (1) Li Shu-Ping (Chairman, Ping Ting Industrial Co., Ltd.) (2) Wei Yun-Ting (Head, Defeng Tax Accounting Firm) (3) Liao Fang-Hsuan (Managing Attorney, Yuxuan International Law Firm) (4) Yu Chun-Ming (Supervisor, Tatung Asset Development Co., Ltd.)

7. Type of change: Expiration of term 8. Reason for change: Full re-election 9. Shareholding upon election: (See source for details) 10. Original term: 2024/06/25 ~ 2027/06/24 11. Effective date: June 4, 2026 12. Significant changes: No

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Source: PR Times
Category: 人事

[Longhwa] Announcement of Board Election Results at the 2026 Annual Shareholders' Meeting

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