Jiahe Announces Elected Members of 19th Board of Directors (Including Independent Directors)
Key facts
- Jiahe Announces Elected Members of 19th Board of Directors (Including Independent Directors)
- Jiahe announces the elected members of its 19th Board of Directors, including independent directors, effective June 24, 2026, following a regular election due to term expiration.
- Source: PR Times
- Date: June 24, 2026
Direct answer
Jiahe announces the elected members of its 19th Board of Directors, including independent directors, effective June 24, 2026, following a regular election due to term expiration.
- Citation
- Jiahe Announces Elected Members of 19th Board of Directors (Including Independent Directors) (June 24, 2026), PR Times
- Source
- PR Times
- Date
- June 24, 2026
Jiahe announces the elected members of its 19th Board of Directors, including independent directors, effective June 24, 2026, following a regular election due to term expiration.
📋 Article Processing Timeline
- 📰 Published: June 24, 2026 at 09:00
- 🔍 Collected: June 25, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 25, 2026 at 17:57 (57 min after Collected)
1. Date of Change: 115/06/24
2. Category of Appointed or Changed Personnel (please enter legal person director, legal person supervisor, independent director, natural person director, or natural person supervisor): Legal person director, independent director, natural person director
3. Former Titles and Names:
(1) Director: Representative of Ba-Chang Investment Co., Ltd.: Weng Wei-Xiang
(2) Director: Representative of Ba-Chang Investment Co., Ltd.: Chen Jun-Hong
(3) Director: Representative of Ba-Chang Investment Co., Ltd.: Weng Quan-Hui
(4) Director: Representative of Ho-Ding International Trading Co., Ltd.: Weng Mao-Long
(5) Director: Representative of Ho-Ding International Trading Co., Ltd.: Weng Rong-Quan
(6) Director: Wu Jian-Dong
(7) Director: Hsieh Wen-Ji
(8) Director: Ding Yong-Zhi
(9) Independent Director: Lin Zhi-Long
(10) Independent Director: Wang Xin-Min
(11) Independent Director: Guo Nan-Jiang
(12) Independent Director: Zeng Ying-Qi
4. Former Resumes:
(1) Representative of Ba-Chang Investment Co., Ltd.: Weng Wei-Xiang / Chairman of the Company
(2) Representative of Ba-Chang Investment Co., Ltd.: Chen Jun-Hong / Director of the Company
(3) Representative of Ba-Chang Investment Co., Ltd.: Weng Quan-Hui / Director of the Company
(4) Representative of Ho-Ding International Trading Co., Ltd.: Weng Mao-Long / Director of the Company
(5) Representative of Ho-Ding International Trading Co., Ltd.: Weng Rong-Quan / Director of the Company
(6) Wu Jian-Dong / Director of the Company
(7) Hsieh Wen-Ji / Director of the Company
(8) Ding Yong-Zhi / Director of the Company
(9) Independent Director: Lin Zhi-Long / Independent Director of the Company
(10) Independent Director: Wang Xin-Min / Independent Director of the Company
(11) Independent Director: Guo Nan-Jiang / Independent Director of the Company
(12) Independent Director: Zeng Ying-Qi / Independent Director of the Company
5. New Titles and Names:
(1) Director: Representative of Ba-Chang Investment Co., Ltd.: Weng Wei-Xiang
(2) Director: Representative of Ba-Chang Investment Co., Ltd.: Chen Jun-Hong
(3) Director: Representative of Ba-Chang Investment Co., Ltd.: Weng Quan-Hui
(4) Director: Representative of Ho-Ding International Trading Co., Ltd.: Weng Mao-Long
(5) Director: Representative of Ho-Ding International Trading Co., Ltd.: Weng Rong-Quan
(6) Director: Ding Yong-Zhi
(7) Director: Weng Wei-Zhi
(8) Director: Weng Rong-Zhi
(9) Independent Director: Wang Xin-Min
(10) Independent Director: Guo Nan-Jiang
(11) Independent Director: Zeng Ying-Qi
(12) Independent Director: Dai Zuo-Min
6. New Resumes:
(1) Representative of Ba-Chang Investment Co., Ltd.: Weng Wei-Xiang / Chairman of the Company
(2) Representative of Ba-Chang Investment Co., Ltd.: Chen Jun-Hong / Chairman of Taishin Securities Investment Trust Co., Ltd.
(3) Representative of Ba-Chang Investment Co., Ltd.: Weng Quan-Hui / Director of the Company
(4) Representative of Ho-Ding International Trading Co., Ltd.: Weng Mao-Long / Director of the Company
(5) Representative of Ho-Ding International Trading Co., Ltd.: Weng Rong-Quan / Director of the Company
(6) Director: Ding Yong-Zhi / Director of the Company
(7) Director: Weng Wei-Zhi / Deputy General Manager of the Company
(8) Director: Weng Rong-Zhi / Assistant Manager of Jia-Xing Investment Co., Ltd.
(9) Independent Director: Wang Xin-Min / Independent Director of the Company
(10) Independent Director: Guo Nan-Jiang / Independent Director of the Company
(11) Independent Director: Zeng Ying-Qi / Independent Director of the Company
(12) Independent Director: Dai Zuo-Min / Legal Representative Director of Yang Ming Marine Transport Corporation
7. Change Status (please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): End of term
8. Reason for Change: Regular election due to end of term
9. Shareholding of Newly Appointed Directors at Time of Election:
Ba-Chang Investment Co., Ltd. holds 3,792,039 shares
Ho-Ding International Trading Co., Ltd. holds 7,440,369 shares
Ding Yong-Zhi holds 642,983 shares
Weng Wei-Zhi holds 250,410 shares
Weng Rong-Zhi holds 18,104 shares
Wang Xin-Min holds 0 shares
Guo Nan-Jiang holds 0 shares
Zeng Ying-Qi holds 0 shares
Dai Zuo-Min holds 0 shares
10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/27 ~ 115/06/26
11. Effective Date of New Appointment: 115/06/24
12. Director Turnover Rate within Same Term: Not applicable
13. Independent Director Turnover Rate within Same Term: Not applicable
14. Supervisor Turnover Rate within Same Term: Not applicable
15. Is the change in directors more than one-third (yes or no): No
16. Other Matters to be Clarified (if the subject is a publicly issued company or above, this major information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholder rights or securities prices): None
2. Category of Appointed or Changed Personnel (please enter legal person director, legal person supervisor, independent director, natural person director, or natural person supervisor): Legal person director, independent director, natural person director
3. Former Titles and Names:
(1) Director: Representative of Ba-Chang Investment Co., Ltd.: Weng Wei-Xiang
(2) Director: Representative of Ba-Chang Investment Co., Ltd.: Chen Jun-Hong
(3) Director: Representative of Ba-Chang Investment Co., Ltd.: Weng Quan-Hui
(4) Director: Representative of Ho-Ding International Trading Co., Ltd.: Weng Mao-Long
(5) Director: Representative of Ho-Ding International Trading Co., Ltd.: Weng Rong-Quan
(6) Director: Wu Jian-Dong
(7) Director: Hsieh Wen-Ji
(8) Director: Ding Yong-Zhi
(9) Independent Director: Lin Zhi-Long
(10) Independent Director: Wang Xin-Min
(11) Independent Director: Guo Nan-Jiang
(12) Independent Director: Zeng Ying-Qi
4. Former Resumes:
(1) Representative of Ba-Chang Investment Co., Ltd.: Weng Wei-Xiang / Chairman of the Company
(2) Representative of Ba-Chang Investment Co., Ltd.: Chen Jun-Hong / Director of the Company
(3) Representative of Ba-Chang Investment Co., Ltd.: Weng Quan-Hui / Director of the Company
(4) Representative of Ho-Ding International Trading Co., Ltd.: Weng Mao-Long / Director of the Company
(5) Representative of Ho-Ding International Trading Co., Ltd.: Weng Rong-Quan / Director of the Company
(6) Wu Jian-Dong / Director of the Company
(7) Hsieh Wen-Ji / Director of the Company
(8) Ding Yong-Zhi / Director of the Company
(9) Independent Director: Lin Zhi-Long / Independent Director of the Company
(10) Independent Director: Wang Xin-Min / Independent Director of the Company
(11) Independent Director: Guo Nan-Jiang / Independent Director of the Company
(12) Independent Director: Zeng Ying-Qi / Independent Director of the Company
5. New Titles and Names:
(1) Director: Representative of Ba-Chang Investment Co., Ltd.: Weng Wei-Xiang
(2) Director: Representative of Ba-Chang Investment Co., Ltd.: Chen Jun-Hong
(3) Director: Representative of Ba-Chang Investment Co., Ltd.: Weng Quan-Hui
(4) Director: Representative of Ho-Ding International Trading Co., Ltd.: Weng Mao-Long
(5) Director: Representative of Ho-Ding International Trading Co., Ltd.: Weng Rong-Quan
(6) Director: Ding Yong-Zhi
(7) Director: Weng Wei-Zhi
(8) Director: Weng Rong-Zhi
(9) Independent Director: Wang Xin-Min
(10) Independent Director: Guo Nan-Jiang
(11) Independent Director: Zeng Ying-Qi
(12) Independent Director: Dai Zuo-Min
6. New Resumes:
(1) Representative of Ba-Chang Investment Co., Ltd.: Weng Wei-Xiang / Chairman of the Company
(2) Representative of Ba-Chang Investment Co., Ltd.: Chen Jun-Hong / Chairman of Taishin Securities Investment Trust Co., Ltd.
(3) Representative of Ba-Chang Investment Co., Ltd.: Weng Quan-Hui / Director of the Company
(4) Representative of Ho-Ding International Trading Co., Ltd.: Weng Mao-Long / Director of the Company
(5) Representative of Ho-Ding International Trading Co., Ltd.: Weng Rong-Quan / Director of the Company
(6) Director: Ding Yong-Zhi / Director of the Company
(7) Director: Weng Wei-Zhi / Deputy General Manager of the Company
(8) Director: Weng Rong-Zhi / Assistant Manager of Jia-Xing Investment Co., Ltd.
(9) Independent Director: Wang Xin-Min / Independent Director of the Company
(10) Independent Director: Guo Nan-Jiang / Independent Director of the Company
(11) Independent Director: Zeng Ying-Qi / Independent Director of the Company
(12) Independent Director: Dai Zuo-Min / Legal Representative Director of Yang Ming Marine Transport Corporation
7. Change Status (please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): End of term
8. Reason for Change: Regular election due to end of term
9. Shareholding of Newly Appointed Directors at Time of Election:
Ba-Chang Investment Co., Ltd. holds 3,792,039 shares
Ho-Ding International Trading Co., Ltd. holds 7,440,369 shares
Ding Yong-Zhi holds 642,983 shares
Weng Wei-Zhi holds 250,410 shares
Weng Rong-Zhi holds 18,104 shares
Wang Xin-Min holds 0 shares
Guo Nan-Jiang holds 0 shares
Zeng Ying-Qi holds 0 shares
Dai Zuo-Min holds 0 shares
10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/27 ~ 115/06/26
11. Effective Date of New Appointment: 115/06/24
12. Director Turnover Rate within Same Term: Not applicable
13. Independent Director Turnover Rate within Same Term: Not applicable
14. Supervisor Turnover Rate within Same Term: Not applicable
15. Is the change in directors more than one-third (yes or no): No
16. Other Matters to be Clarified (if the subject is a publicly issued company or above, this major information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholder rights or securities prices): None
FAQ
Who are the newly elected directors of Jiahe?
Directors: Weng Wei-Xiang, Chen Jun-Hong, Weng Quan-Hui (Ba-Chang), Weng Mao-Long, Weng Rong-Quan (Ho-Ding), Ding Yong-Zhi, Weng Wei-Zhi, Weng Rong-Zhi. Independent: Wang Xin-Min, Guo Nan-Jiang, Zeng Ying-Qi, Dai Zuo-Min.
Why was the board changed?
The previous term ended, and a new board was elected at the annual shareholders' meeting.
What is the background of the new independent director?
Dai Zuo-Min is a legal representative director of Yang Ming Marine Transport, with expertise in maritime and logistics management.