【Chunghwa Information Security】Change in Chairman of the Board
Chunghwa Information Security International Co., Ltd. announced the retirement of Chairman Chen Ming-Shih due to a change in corporate representative appointment. The new representative will assume office on June 30, 115, with the new chairman to be elected in an upcoming board meeting.
📋 Article Processing Timeline
- 📰 Published: June 15, 2026 at 09:00
- 🔍 Collected: June 16, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 16, 2026 at 18:40 (1h 40m after Collected)
1. Date of board resolution or change occurrence: 115/06/15
2. Position affected (please enter 'Chairman' or 'CEO'): Chairman
3. Name of outgoing individual: Chen Ming-Shih
4. Outgoing individual's resume: Chairman of Chunghwa Information Security International Co., Ltd.
5. Name of incoming individual: Not applicable
6. Incoming individual's resume: Not applicable
7. Nature of change (please enter 'resignation', 'dismissal', 'end of term', 'duty adjustment', 'redeployment', 'retirement', 'deceased', or 'new appointment'): Retirement
8. Reason for change: Corporate shareholder appointing a new representative
9. Effective date of new appointment: Not applicable
10. Other matters to be disclosed:
On 115/06/15, the company received a formal notice from the corporate shareholder regarding the change of representative. The outgoing representative retired on June 29.
The new representative will assume office on June 30, 115.
The new Chairman of the Board will be elected during an upcoming board meeting, with an official announcement to follow.
Keywords: Material Information
2. Position affected (please enter 'Chairman' or 'CEO'): Chairman
3. Name of outgoing individual: Chen Ming-Shih
4. Outgoing individual's resume: Chairman of Chunghwa Information Security International Co., Ltd.
5. Name of incoming individual: Not applicable
6. Incoming individual's resume: Not applicable
7. Nature of change (please enter 'resignation', 'dismissal', 'end of term', 'duty adjustment', 'redeployment', 'retirement', 'deceased', or 'new appointment'): Retirement
8. Reason for change: Corporate shareholder appointing a new representative
9. Effective date of new appointment: Not applicable
10. Other matters to be disclosed:
On 115/06/15, the company received a formal notice from the corporate shareholder regarding the change of representative. The outgoing representative retired on June 29.
The new representative will assume office on June 30, 115.
The new Chairman of the Board will be elected during an upcoming board meeting, with an official announcement to follow.
Keywords: Material Information
FAQ
Why did the chairman of Chunghwa InfoSec change?
The chairman retired due to a corporate shareholder appointing a new representative.
Who will be the new chairman?
The new representative will assume office on June 30, and the board will elect the new chairman.
Will this affect the company's stock price?
This is a routine governance update, expected to have minimal market impact.