Who are the newly elected directors of YFY Enterprises?

Ho Yi-Ta and Chen Ting-Chen (representatives of YFY Investment Holding), Chen Pei-Wen and Hsieh Hsiang-Ying (representatives of YFY Construction), and independent directors Su Mei-Li, Lin Chih-Chien, and Hsieh Wan-Chuan.

What is Chen Ting-Chen's background?

Chen Ting-Chen is the General Manager of YFY Consumer Products Corporation and has been appointed as a director of YFY Enterprises as of June 2026.

What is the relationship between YFY Enterprises and YFY Group?

YFY Enterprises is a key subsidiary of the YFY Group, focusing on investment management and real estate development.

Does this board change affect shareholders?

The turnover rate is low, ensuring stability, with minimal direct impact on shareholders.

What is the role of independent directors?

Independent directors oversee corporate governance, ensuring transparency, fairness, and accountability in management.

YFY Enterprises Announces Election Results of 17th Board of Directors and Independent Directors

Published Jun 25, 2026 9:00 AM ・ Updated Jul 8, 2026 10:03 AM ・ 8 min read ・ Source: PR Times

YFY Enterprises has announced the election results of its 17th Board of Directors and Independent Directors. The changes, due to the expiration of the previous term, include the appointment of a new corporate director representative.

Announcement Date: June 25, 2026 Statement Date: June 24, 2026 Statement Time: 14:17:16 Company Code: 6790 Company Name: YFY Enterprises Subject: Announcement of Election Results for the 17th Board of Directors and Independent Directors Applicable Clause: Clause 6 Factual Date: June 24, 2026

1. Date of Change: 06/24/2026 2. Category of Appointed or Changed Personnel (Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Corporate Directors and their Representatives, Independent Directors 3. Former Directors' Titles and Names: Directors Representative of YFY Investment Holding Co., Ltd. - Ho Yi-Ta Representative of YFY Investment Holding Co., Ltd. - Lo Ping-Cheng Representative of YFY Construction & Development Co., Ltd. - Chen Pei-Wen Representative of YFY Construction & Development Co., Ltd. - Hsieh Hsiang-Ying Independent Directors Su Mei-Li Lin Chih-Chien Hsieh Wan-Chuan

4. Former Directors' Resumes: Directors Ho Yi-Ta / Chairman, YFY Consumer Products Corporation Lo Ping-Cheng / General Manager, YFY Investment Holding Co., Ltd. Chen Pei-Wen / Chief Financial Officer, YFY Consumer Products Corporation Hsieh Hsiang-Ying / General Manager, YFY Investment Co., Ltd. Independent Directors Su Mei-Li / Independent Director, YFY Consumer Products Corporation Lin Chih-Chien / Independent Director, YFY Consumer Products Corporation Hsieh Wan-Chuan / Independent Director, YFY Consumer Products Corporation

5. Newly Appointed Directors' Titles and Names: Directors Representative of YFY Investment Holding Co., Ltd. - Ho Yi-Ta Representative of YFY Investment Holding Co., Ltd. - Chen Ting-Chen Representative of YFY Construction & Development Co., Ltd. - Chen Pei-Wen Representative of YFY Construction & Development Co., Ltd. - Hsieh Hsiang-Ying Independent Directors Su Mei-Li Lin Chih-Chien Hsieh Wan-Chuan

6. Newly Appointed Directors' Resumes: Directors Ho Yi-Ta / Chairman, YFY Consumer Products Corporation Chen Ting-Chen / General Manager, YFY Consumer Products Corporation Chen Pei-Wen / Chief Financial Officer, YFY Consumer Products Corporation Hsieh Hsiang-Ying / General Manager, YFY Investment Co., Ltd. Independent Directors Su Mei-Li / Independent Director, YFY Consumer Products Corporation Lin Chih-Chien / Independent Director, YFY Consumer Products Corporation Hsieh Wan-Chuan / Independent Director, YFY Consumer Products Corporation

7. Nature of Change (Resignation, Removal, Term Expiration, Death, or New Appointment): Term Expiration 8. Reason for Change: Full board re-election due to term expiration 9. Shareholding of Newly Appointed Directors at Time of Election: Representative of YFY Investment Holding Co., Ltd. - Ho Yi-Ta / 158,004,565 shares Representative of YFY Investment Holding Co., Ltd. - Chen Ting-Chen / 158,004,565 shares Representative of YFY Construction & Development Co., Ltd. - Chen Pei-Wen / 5,136,400 shares Representative of YFY Construction & Development Co., Ltd. - Hsieh Hsiang-Ying / 5,136,400 shares Su Mei-Li / 0 shares Lin Chih-Chien / 0 shares Hsieh Wan-Chuan / 0 shares

10. Previous Term: 06/28/2023 to 06/27/2026 11. Effective Date of New Appointment: 06/24/2026 12. Director Turnover Rate During Same Term: Not applicable 13. Independent Director Turnover Rate During Same Term: Not applicable 14. Supervisor Turnover Rate During Same Term: Not applicable 15. Is the change affecting one-third or more of the directors? No 16. Other Matters to be Clarified: None. This announcement does not involve any matter with significant impact on shareholders' rights or securities prices under Article 7, Clause 6 of the Enforcement Rules of the Securities and Exchange Act.

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Source: PR Times
Category: 人事

YFY Enterprises Announces Election Results of 17th Board of Directors and Independent Directors

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