What was the main agenda of Chia-Yi Investment's 2026 shareholder meeting?

The main agenda was the full renewal of directors and supervisors due to term expiration.

Who were elected as new directors of Chia-Yi Investment?

Weng Wei-Shiang, Weng Mao-Long (representative of Chia-Ho Industrial), and Weng Jung-Chuan were elected.

What is Weng Mao-Long's role and shareholding?

He serves as legal representative of Chia-Ho Industrial with 41,456,745 shares held.

Did Supervisor Weng Chuan-Hui get re-elected?

Yes, he was re-elected after term expiration, holding 145 shares.

Will there be changes in management strategy after this election?

Despite full renewal, personnel remain largely unchanged, indicating strategy continuity.

[Chia-Ho] Subsidiary Chia-Yi Investment Corp. Announces Elected Directors and Supervisors from 115th Shareholder Meeting

Published Jun 18, 2026 9:00 AM ・ Updated Jun 20, 2026 12:28 AM ・ 5 min read ・ Source: PR Times

Chia-Yi Investment Corp. held its 115th shareholder meeting on June 18, 2026, completing a full board renewal. Weng Wei-Shiang, Weng Mao-Long, and Weng Jung-Chuan were elected as directors, and Weng Chuan-Hui as supervisor. All changes resulted from term expiration, reflecting stable corporate governance.

1. Date of Change: 115/06/18

2. Category of Appointed or Changed Personnel (enter Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Legal Person Director, Natural Person Director, Natural Person Supervisor

3. Former Position and Name: Director: Weng Wei-Shiang Director: Representative of Chia-Ho Industrial Co., Ltd. - Vacant Director: Weng Jung-Chuan Supervisor: Weng Chuan-Hui

4. Former Personnel Resume: Director: Weng Wei-Shiang - Chairman of Chia-Yi Investment Corp. Director: Weng Jung-Chuan - Director of Chia-Yi Investment Corp. Supervisor: Weng Chuan-Hui - Supervisor of Chia-Yi Investment Corp.

5. New Position and Name: Director: Weng Wei-Shiang Director: Legal Person Representative of Chia-Ho Industrial Co., Ltd. - Weng Mao-Long Director: Weng Jung-Chuan Supervisor: Weng Chuan-Hui

6. New Personnel Resume: Director: Weng Wei-Shiang - Chairman of Chia-Yi Investment Corp. Director: Weng Mao-Long - Legal Person Director Representative of Chia-Yi Investment Corp. Director: Weng Jung-Chuan - Director of Chia-Yi Investment Corp. Supervisor: Weng Chuan-Hui - Supervisor of Chia-Yi Investment Corp.

7. Change Status (enter 'Resignation', 'Dismissal', 'Term Expiration', 'Deceased', or 'New Appointment'): Term Expiration

8. Reason for Change: Full Board Election

9. Shareholding at Time of Appointment for New Appointees: Director - Weng Wei-Shiang: 0 shares Director - Representative of Chia-Ho Industrial Co., Ltd. - Weng Mao-Long: 41,456,745 shares Director - Weng Jung-Chuan: 0 shares Supervisor - Weng Chuan-Hui: 145 shares

10. Original Term (e.g., 112/06/27 ~ 115/06/26): 112/06/27 ~ 115/06/26

11. Effective Date of New Appointment: 115/06/18

12. Director Turnover Rate Within Same Term: Not applicable due to full board election

13. Independent Director Turnover Rate Within Same Term: Not applicable

14. Supervisor Turnover Rate Within Same Term: Not applicable due to full board election

15. Is there a change of one-third or more of directors? (enter Yes or No): No

16. Other Matters to be Disclosed (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 shareholder rights or securities prices): None

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Source: PR Times
Category: 人事
Dates in source: 115/06/18 / 112/06/27

[Chia-Ho] Subsidiary Chia-Yi Investment Corp. Announces Elected Directors and Supervisors from 115th Shareholder Meeting

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