What are the main changes in Chung Sha's latest board renewal?

All corporate directors were re-elected. Independent directors: Tsai Hsin-Yuan and Liao Po-Hsi stepped down; Lin Ri-Xuan and Chang Ching-Fu joined. Hsiao Wen-Yi was re-elected.

What are the professional backgrounds of the new independent directors?

Lin Ri-Xuan is a professor at NCCU, specializing in communications. Chang Ching-Fu is a former auditor at Deloitte Taiwan, bringing financial expertise.

Does this board change affect management control?

No. All corporate representatives were re-elected, ensuring stable management continuity.

What is the shareholding status of the new directors?

Corporate reps hold between 2.4M to 9.8M shares. New independent directors Lin and Chang hold 0 shares currently.

When did the new board take effect?

The new board took office on June 23, 115, immediately after the annual shareholder meeting.

Chung Sha Announces Full Board Renewal at 115th Annual Shareholders Meeting

Published Jun 23, 2026 9:00 AM ・ Updated Jun 24, 2026 6:02 PM ・ 10 min read ・ Source: PR Times

Chung Sha completed a full board renewal at its 115th annual shareholders meeting on June 23. Corporate directors were re-elected, while independent directors Tsai Hsin-Yuan and Liao Po-Hsi were replaced by Lin Ri-Xuan and Chang Ching-Fu; Hsiao Wen-Yi was re-elected. The change resulted from term expiration.

1. Date of Change: 115/06/23 2. Category of Appointed or Changed Personnel (please select from corporate director, corporate supervisor, independent director, individual director, or individual supervisor): Corporate Director, Independent Director 3. Previous Personnel by Title and Name: Title Name ---------- ---------------------------- Director Legal Representative of Jinmin Investment Co., Ltd.: Lin Bo-Quan Director Legal Representative of Jinquan Investment Co., Ltd.: Bai Wen-Liang Director Legal Representative of Jinmin Investment Co., Ltd.: Xie Rong-Zhe Director Legal Representative of Lihe Investment Co., Ltd.: Bai Jing-Zhong Director Legal Representative of Jinqi Investment Co., Ltd.: Li Wei-Zhang Director Legal Representative of Jinqi Investment Co., Ltd.: Hong Fu-Yi Independent Director Tsai Hsin-Yuan Independent Director Liao Po-Hsi Independent Director Hsiao Wen-Yi 4. Previous Personnel Resumes: Name Resume ---------------------------- ------------------------------------ Lin Bo-Quan (Jinmin Investment Co., Ltd.) Chairman of the Company Bai Wen-Liang (Jinquan Investment Co., Ltd.) Vice Chairman of the Company Xie Rong-Zhe (Jinmin Investment Co., Ltd.) Chief Executive Officer of the Company Bai Jing-Zhong (Lihe Investment Co., Ltd.) Deputy General Manager of the Company Li Wei-Zhang (Jinqi Investment Co., Ltd.) General Manager of Diamond Division, Spokesperson of the Company Hong Fu-Yi (Jinqi Investment Co., Ltd.) General Manager of Wafer Division Tsai Hsin-Yuan Chairman of Innovation Smart Capital Investment Co., Ltd. Liao Po-Hsi Chairman of Huanan Engineering Co., Ltd. Hsiao Wen-Yi Chairman of Yanding Capital Co., Ltd. 5. New Personnel by Title and Name: Title Name ---------- ---------------------------- Director Legal Representative of Jinmin Investment Co., Ltd.: Lin Bo-Quan Director Legal Representative of Jinquan Investment Co., Ltd.: Bai Wen-Liang Director Legal Representative of Jinmin Investment Co., Ltd.: Xie Rong-Zhe Director Legal Representative of Lihe Investment Co., Ltd.: Bai Jing-Zhong Director Legal Representative of Jinqi Investment Co., Ltd.: Li Wei-Zhang Director Legal Representative of Jinqi Investment Co., Ltd.: Hong Fu-Yi Independent Director Lin Ri-Xuan Independent Director Chang Ching-Fu Independent Director Hsiao Wen-Yi 6. New Personnel Resumes: Name Resume ---------------------------- ------------------------------------ Lin Bo-Quan (Jinmin Investment Co., Ltd.) Chairman of the Company Bai Wen-Liang (Jinquan Investment Co., Ltd.) Vice Chairman of the Company Xie Rong-Zhe (Jinmin Investment Co., Ltd.) Chief Executive Officer of the Company Bai Jing-Zhong (Lihe Investment Co., Ltd.) Deputy General Manager of the Company Li Wei-Zhang (Jinqi Investment Co., Ltd.) General Manager of Diamond Division, Spokesperson of the Company Hong Fu-Yi (Jinqi Investment Co., Ltd.) General Manager of Wafer Division Lin Ri-Xuan Distinguished Professor, College of Communication, National Chengchi University Chang Ching-Fu Former Partner Auditor, Deloitte & Touche Taiwan Hsiao Wen-Yi Chairman of Yanding Capital Co., Ltd. 7. Nature of Change (please enter 'resignation', 'dismissal', 'term expiration', 'death', or 'new appointment'): Term expiration 8. Reason for Change: Full renewal due to term expiration 9. Shareholding of New Appointees at Time of Election: Name Number of Shares Held ---------------------------- ---------- Lin Bo-Quan (Jinmin Investment Co., Ltd.) 9,892,423 Bai Wen-Liang (Jinquan Investment Co., Ltd.) 4,117,167 Xie Rong-Zhe (Jinmin Investment Co., Ltd.) 9,892,423 Bai Jing-Zhong (Lihe Investment Co., Ltd.) 2,471,420 Li Wei-Zhang (Jinqi Investment Co., Ltd.) 4,796,000 Hong Fu-Yi (Jinqi Investment Co., Ltd.) 4,796,000 Lin Ri-Xuan 0 Chang Ching-Fu 0 Hsiao Wen-Yi 0 10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/20 ~ 115/06/19 11. Effective Date of New Appointments: 115/06/23 12. Director Turnover Rate within Same Term: Full renewal 13. Independent Director Turnover Rate within Same Term: Full renewal 14. Supervisor Turnover Rate within 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 entity is a publicly issued company, this announcement qualifies as a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act): None

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Source: PR Times
Category: 人事
Dates in source: 115/06/23 / 112/06/20 ~ 115/06/19

Chung Sha Announces Full Board Renewal at 115th Annual Shareholders Meeting

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