[Chia Her] Announcement of Board Reelection and Change of Directors
Chia Her Industrial Co., Ltd. has conducted a full board reelection due to the expiration of directors' terms. This change involves more than one-third of the board members, with newly appointed directors and independent directors taking office.
📋 Article Processing Timeline
- 📰 Published: May 22, 2026 at 09:00
- 🔍 Collected: May 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 23, 2026 at 12:20 (4h 20m after Collected)
1. Change Date: 2026/05/22
2. Type of personnel changed (Corporate Director, Independent Director, Natural Person Director): Corporate Director, Independent Director, Natural Person Director
3. Predecessors:
(1) Corporate Director
Representative of Tai Yuen Textile Co., Ltd.: Chen Sheng
Representative of Tai Yuen Textile Co., Ltd.: Hsiao Meng-Fen
Representative of Yung Hsin Investment Co., Ltd.: Chen Ying-Chang
(2) Independent Director
Kuo Jung-Fang
Yeh Te-Chang
Chang Hung-Wen
(3) Natural Person Director
Yang Yung-Wei
4. Profiles of Predecessors:
(1) Corporate Director
Representative of Tai Yuen Textile Co., Ltd.: Chen Sheng (Chairman, Chia Her)
Representative of Tai Yuen Textile Co., Ltd.: Hsiao Meng-Fen (Director, Yulon Management)
Representative of Yung Hsin Investment Co., Ltd.: Chen Ying-Chang (General Manager, Chia Her)
(2) Independent Director
Kuo Jung-Fang (Independent Director, Taishing Electronics)
Yeh Te-Chang (Independent Director, Chien Shing)
Chang Hung-Wen (Independent Director, Yulon Nissan Motor)
(3) Natural Person Director
Yang Yung-Wei (Vice Chairman, Chia Her)
5. Successors:
(1) Corporate Director
Representative of Tai Yuen Textile Co., Ltd.: Chen Sheng
Representative of Tai Yuen Textile Co., Ltd.: Hsiao Meng-Fen
Representative of Yung Hsin Investment Co., Ltd.: Chen Ying-Chang
(2) Independent Director
Chang Min-Lei
Lu Wei-Ching
Liu Hong-En
(3) Natural Person Director
Yang Yung-Wei
6. Profiles of Successors:
(1) Corporate Director
Representative of Tai Yuen Textile Co., Ltd.: Chen Sheng (Chairman, Chia Her)
Representative of Tai Yuen Textile Co., Ltd.: Hsiao Meng-Fen (Director, Yulon Management)
Representative of Yung Hsin Investment Co., Ltd.: Chen Ying-Chang (General Manager, Chia Her)
(2) Independent Director
Chang Min-Lei (Independent Director, Yulon Motor)
Lu Wei-Ching (Independent Director, China Motor Corporation)
Liu Hong-En (Independent Director, Chien Shing)
(3) Natural Person Director
Yang Yung-Wei (Vice Chairman, Chia Her)
7. Circumstances: Term expired
8. Reason for change: General reelection upon term expiration
9. Shareholding of successors upon appointment: Corporate Director (Tai Yuen Textile reps Chen Sheng, Hsiao Meng-Fen: 8,000,000 shares), (Yung Hsin Investment rep Chen Ying-Chang: 1,981,298 shares), Independent Director (Chang Min-Lei: 0 shares), (Lu Wei-Ching: 0 shares), (Liu Hong-En: 0 shares), Natural Person Director (Yang Yung-Wei: 14,050,958 shares)
10. Previous term: 2023/06/28 ~ 2026/06/27
11. Effective date: 2026/05/22
12. Percentage of change: Not applicable (Full board reelection)
13. Percentage of change in independent directors: Not applicable (Full board reelection)
14. Percentage of change in supervisors: Not applicable
15. Change of more than one-third of directors: Yes
16. Other notes: None
2. Type of personnel changed (Corporate Director, Independent Director, Natural Person Director): Corporate Director, Independent Director, Natural Person Director
3. Predecessors:
(1) Corporate Director
Representative of Tai Yuen Textile Co., Ltd.: Chen Sheng
Representative of Tai Yuen Textile Co., Ltd.: Hsiao Meng-Fen
Representative of Yung Hsin Investment Co., Ltd.: Chen Ying-Chang
(2) Independent Director
Kuo Jung-Fang
Yeh Te-Chang
Chang Hung-Wen
(3) Natural Person Director
Yang Yung-Wei
4. Profiles of Predecessors:
(1) Corporate Director
Representative of Tai Yuen Textile Co., Ltd.: Chen Sheng (Chairman, Chia Her)
Representative of Tai Yuen Textile Co., Ltd.: Hsiao Meng-Fen (Director, Yulon Management)
Representative of Yung Hsin Investment Co., Ltd.: Chen Ying-Chang (General Manager, Chia Her)
(2) Independent Director
Kuo Jung-Fang (Independent Director, Taishing Electronics)
Yeh Te-Chang (Independent Director, Chien Shing)
Chang Hung-Wen (Independent Director, Yulon Nissan Motor)
(3) Natural Person Director
Yang Yung-Wei (Vice Chairman, Chia Her)
5. Successors:
(1) Corporate Director
Representative of Tai Yuen Textile Co., Ltd.: Chen Sheng
Representative of Tai Yuen Textile Co., Ltd.: Hsiao Meng-Fen
Representative of Yung Hsin Investment Co., Ltd.: Chen Ying-Chang
(2) Independent Director
Chang Min-Lei
Lu Wei-Ching
Liu Hong-En
(3) Natural Person Director
Yang Yung-Wei
6. Profiles of Successors:
(1) Corporate Director
Representative of Tai Yuen Textile Co., Ltd.: Chen Sheng (Chairman, Chia Her)
Representative of Tai Yuen Textile Co., Ltd.: Hsiao Meng-Fen (Director, Yulon Management)
Representative of Yung Hsin Investment Co., Ltd.: Chen Ying-Chang (General Manager, Chia Her)
(2) Independent Director
Chang Min-Lei (Independent Director, Yulon Motor)
Lu Wei-Ching (Independent Director, China Motor Corporation)
Liu Hong-En (Independent Director, Chien Shing)
(3) Natural Person Director
Yang Yung-Wei (Vice Chairman, Chia Her)
7. Circumstances: Term expired
8. Reason for change: General reelection upon term expiration
9. Shareholding of successors upon appointment: Corporate Director (Tai Yuen Textile reps Chen Sheng, Hsiao Meng-Fen: 8,000,000 shares), (Yung Hsin Investment rep Chen Ying-Chang: 1,981,298 shares), Independent Director (Chang Min-Lei: 0 shares), (Lu Wei-Ching: 0 shares), (Liu Hong-En: 0 shares), Natural Person Director (Yang Yung-Wei: 14,050,958 shares)
10. Previous term: 2023/06/28 ~ 2026/06/27
11. Effective date: 2026/05/22
12. Percentage of change: Not applicable (Full board reelection)
13. Percentage of change in independent directors: Not applicable (Full board reelection)
14. Percentage of change in supervisors: Not applicable
15. Change of more than one-third of directors: Yes
16. Other notes: None
FAQ
What is the reason for Chia Her Industrial's board reelection?
It is a routine reelection due to the expiration of the directors' terms.
Who are the newly appointed independent directors?
The new independent directors are Chang Min-Lei, Lu Wei-Ching, and Liu Hong-En.
When does this change take effect?
The change took effect on May 22, 2026.