Who was newly elected in Lu Zhu Company's board election?

Mr. Pan Shun-Wan was newly appointed as a corporate director. Others were re-elected or continued in their roles.

What was the reason for this board change?

This was a routine re-election due to term expiration, aimed at maintaining management stability.

What is the relationship between Hong Jing Construction and Lu Zhu Company?

Lu Zhu Company is a key subsidiary of Hong Jing Construction, with many executives兼任 from the parent company.

What is the background of new director Pan Shun-Wan?

Mr. Pan is Deputy General Manager of the Development Division at Hong Jing Construction Co., Ltd., specializing in real estate development.

What impact does this election have on shareholders?

The appointments follow normal term expiration, with no major policy changes, so the impact on shareholders is limited.

2527 Hong Jing Announces Election Results of Directors and Supervisors at 115th Annual General Meeting of Key Subsidiary Lu Zhu Company

Published Jun 27, 2026 9:00 AM ・ Updated Jul 8, 2026 10:02 AM ・ 9 min read ・ Source: PR Times

Lu Zhu Company, a key subsidiary of Hong Jing, held its 115th annual general meeting on June 26, 115 (2026), and completed the re-election of directors and supervisors. All positions were filled due to term expiration, with Pan Shun-Wan newly elected as a director.

Announcement Date: June 27, 115 (2026) Statement Date: June 26, 115 (2026) Statement Time: 18:56:02 Company Code: 2527 Company Name: Hong Jing Subject: Announcement on behalf of key subsidiary Lu Zhu Company regarding the list of elected directors and supervisors at the 115th annual general meeting Applicable Clause: Clause 6 Event Date: June 26, 115 (2026)

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, individual director, individual supervisor

3. Previous Title and Name: (1) Directors A. Representative of Hong Jing Construction Co., Ltd.: Chou Chia-Pei B. Representative of Hong Jing Construction Co., Ltd.: Chen Fang-Ying C. Representative of Hong Jing Construction Co., Ltd.: Su Ching-Chou D. Lei Shu-Yen E. Gong ?-Lien (2) Supervisors A. Yao Hsiao-Wei B. Huang Chao-Liang

4. Previous Resume: (1) Directors A. Representative of Hong Jing Construction Co., Ltd.: Chou Chia-Pei – General Manager, Hong Jing Construction Co., Ltd. B. Representative of Hong Jing Construction Co., Ltd.: Chen Fang-Ying – Deputy General Manager, Finance Division, Hong Jing Construction Co., Ltd. C. Representative of Hong Jing Construction Co., Ltd.: Su Ching-Chou – Deputy General Manager, Zhongli Project Division, Hong Jing Construction Co., Ltd. D. Lei Shu-Yen – Manager, Business Division, Hong Jing Construction Co., Ltd. E. Gong ?-Lien – Manager, Finance Division, Hong Jing Construction Co., Ltd. (2) Supervisors A. Yao Hsiao-Wei – Deputy General Manager, Business Division, Hong Jing Construction Co., Ltd. B. Huang Chao-Liang – Assistant Manager, Zhubei Project Division, Hong Jing Construction Co., Ltd.

5. New Title and Name: (1) Directors A. Representative of Hong Jing Construction Co., Ltd.: Chou Chia-Pei B. Representative of Hong Jing Construction Co., Ltd.: Chen Fang-Ying C. Representative of Hong Jing Construction Co., Ltd.: Pan Shun-Wan D. Lei Shu-Yen E. Gong ?-Lien (2) Supervisors A. Yao Hsiao-Wei B. Huang Chao-Liang

6. New Resume: (1) Directors A. Representative of Hong Jing Construction Co., Ltd.: Chou Chia-Pei – General Manager, Hong Jing Construction Co., Ltd. B. Representative of Hong Jing Construction Co., Ltd.: Chen Fang-Ying – Deputy General Manager, Finance Division, Hong Jing Construction Co., Ltd. C. Representative of Hong Jing Construction Co., Ltd.: Pan Shun-Wan – Deputy General Manager, Development Division, Hong Jing Construction Co., Ltd. D. Lei Shu-Yen – Manager, Business Division, Hong Jing Construction Co., Ltd. E. Gong ?-Lien – Manager, Finance Division, Hong Jing Construction Co., Ltd. (2) Supervisors A. Yao Hsiao-Wei – Deputy General Manager, Business Division, Hong Jing Construction Co., Ltd. B. Huang Chao-Liang – Assistant Manager, Zhubei Project Division, Hong Jing Construction Co., Ltd.

7. Nature of Change (enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): end of term

8. Reason for Change: Full re-election in advance to align with the timing of the shareholders' meeting

9. Number of Shares Held by New Appointees at Time of Election: (1) Directors A. Hong Jing Construction Co., Ltd. – 208,853,490 shares Representative: Chou Chia-Pei – 0 shares B. Hong Jing Construction Co., Ltd. – 208,853,490 shares Representative: Chen Fang-Ying – 0 shares C. Hong Jing Construction Co., Ltd. – 208,853,490 shares Representative: Pan Shun-Wan – 0 shares D. Lei Shu-Yen – 0 shares E. Gong ?-Lien – 0 shares (2) Supervisors A. Yao Hsiao-Wei – 0 shares B. Huang Chao-Liang – 0 shares

10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/12/22 ~ 115/12/21

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

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 involving one-third or more of the directors? (yes/no): no

16. Other Matters to be Clarified (if the subject is a publicly issued company or above, this significant information also meets Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): none

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Source: PR Times
Category: 人事

2527 Hong Jing Announces Election Results of Directors and Supervisors at 115th Annual General Meeting of Key Subsidiary Lu Zhu Company

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