Who are the newly appointed independent directors of Ching Cheng?

Yu I-Chen (Deputy GM of Kaohsiung Bank) and Chung Jung-He (Chairman of Ju Ren Construction).

Why were the directors changed?

The full board renewal occurred due to term expiration at the annual shareholders' meeting.

Will the company's strategy change after this renewal?

Core strategy remains, but new directors may influence risk and financial planning.

What is Tien Lai Investment's shareholding ratio?

Tien Lai holds 49,652,072 shares, making it a key shareholder.

What is the role of independent directors?

They oversee management, provide advice, and ensure transparency and fair governance.

Ching Cheng Announces Newly Appointed Directors and Independent Directors

Published Jun 26, 2026 9:00 AM ・ Updated Jun 28, 2026 5:03 PM ・ 8 min read ・ Source: PR Times

On June 26, 2026, Ching Cheng Construction announced the reappointment of four corporate directors representing Tien Lai Investment Co., Ltd., and the appointment of two new independent directors. The changes took effect immediately following the board's full renewal upon term expiration.

1. Date of Change: 2026/06/26

2. Category of Appointed or Changed Personnel (Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Corporate Director, Independent Director

3. Former Position and Name: - Director, Representative of Tien Lai Investment Co., Ltd.: Tsai Tien-Tsan - Director, Representative of Tien Lai Investment Co., Ltd.: Tsai Hsueh Mei-Yun - Director, Representative of Tien Lai Investment Co., Ltd.: Li Shih-Hsiung - Director, Representative of Tien Lai Investment Co., Ltd.: Chen Chin-Hsing - Independent Director: Chang Ming-Te - Independent Director: Wu Yao-Kuo - Independent Director: Tsai Chung-Chang - Independent Director: Chiu Chin-Yu

4. Former Personnel Resume: - Tsai Tien-Tsan, Representative of Tien Lai Investment Co., Ltd.: Chairman of Ching Cheng Construction - Tsai Hsueh Mei-Yun, Representative of Tien Lai Investment Co., Ltd.: Director of Ching Cheng Construction - Li Shih-Hsiung, Representative of Tien Lai Investment Co., Ltd.: Director of Chien Chi Construction Co., Ltd. - Chen Chin-Hsing, Representative of Tien Lai Investment Co., Ltd.: Deputy General Manager of Ching Cheng Construction - Chang Ming-Te, Independent Director: Chairman of Hong Bao Development Co. - Wu Yao-Kuo, Independent Director: Independent Director of the Company - Tsai Chung-Chang, Independent Director: Principal of Ming Da Senior High School - Chiu Chin-Yu, Independent Director: Founder of Tianshui Lan Aesthetic Clinic

5. New Appointees' Position and Name: - Director, Representative of Tien Lai Investment Co., Ltd.: Tsai Tien-Tsan (Re-elected) - Director, Representative of Tien Lai Investment Co., Ltd.: Tsai Hsueh Mei-Yun (Re-elected) - Director, Representative of Tien Lai Investment Co., Ltd.: Li Shih-Hsiung (Re-elected) - Director, Representative of Tien Lai Investment Co., Ltd.: Chen Chin-Hsing (Re-elected) - Independent Director: Tsai Chung-Chang (Re-elected) - Independent Director: Chiu Chin-Yu (Re-elected) - Independent Director: Yu I-Chen (Newly Appointed) - Independent Director: Chung Jung-He (Newly Appointed)

6. New Appointees' Resume: - Tsai Tien-Tsan, Representative of Tien Lai Investment Co., Ltd.: Chairman of Ching Cheng Construction - Tsai Hsueh Mei-Yun, Representative of Tien Lai Investment Co., Ltd.: Director of Ching Cheng Construction - Li Shih-Hsiung, Representative of Tien Lai Investment Co., Ltd.: Director of Chien Chi Construction Co., Ltd. - Chen Chin-Hsing, Representative of Tien Lai Investment Co., Ltd.: Deputy General Manager of Ching Cheng Construction - Tsai Chung-Chang, Independent Director: Principal of Ming Da Senior High School - Chiu Chin-Yu, Independent Director: Founder of Tianshui Lan Aesthetic Clinic - Yu I-Chen, Independent Director: Deputy General Manager of Kaohsiung Bank - Chung Jung-He, Independent Director: Chairman of Ju Jen Construction

7. Nature of Change (Resignation, Removal, Term Expiration, Death, or New Appointment): Term Expiration

8. Reason for Change: Full Board Renewal

9. Shareholding at Time of Appointment: - Tien Lai Investment Co., Ltd.: 49,652,072 shares - Tsai Tien-Tsan: 85,577,838 shares - Tsai Hsueh Mei-Yun: 20,209,951 shares - Li Shih-Hsiung: 65,743 shares - Chen Chin-Hsing: 54,433 shares - Tsai Chung-Chang: 0 shares - Chiu Chin-Yu: 0 shares - Yu I-Chen: 0 shares - Chung Jung-He: 0 shares

10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/06/28 ~ 2026/06/27

11. Effective Date of New Appointment: 2026/06/26

12. Director Turnover Rate within Same Term: 25%

13. Independent Director Turnover Rate within Same Term: 50%

14. Supervisor Turnover Rate within Same Term: Not Applicable

15. Is the Change Involving One-Third or More of Directors? (Yes/No): No

16. Other Matters to be Disclosed (If the entity is a publicly listed 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

Ching Cheng Announces Newly Appointed Directors and Independent Directors

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