What was the outcome of Dacheng Steel's board election?

Most directors were re-elected; independent directors were fully renewed with four new appointees.

Why did the board change occur?

Due to term expiration, this was a routine election reflecting management stability.

What expertise do the new independent directors bring?

Diverse backgrounds including former CEO of CSC Aluminum and US advisory firm executive.

Dacheng Steel Announces Results of 2026 Annual Shareholders' Meeting: Board of Directors (Including Independent Directors) Election

Published Jun 16, 2026 9:00 AM ・ Updated Jun 19, 2026 4:39 PM ・ 11 min read ・ Source: PR Times

Dacheng Steel held its 115th annual shareholders' meeting on June 16, 2026, to elect new directors, including independent directors. Most incumbent directors were re-elected, while all independent directors were replaced. The changes, due to term expiration, reflect stable corporate governance.

1. Date of Change: 115/06/16

2. Category of Appointed or Changed Personnel (please enter: corporate director, corporate supervisor, independent director, individual director, or individual supervisor): Corporate Director, Individual Director, Independent Director

3. Former Titles and Names: - Director: Hsieh Li-Yun, representative of Wei-Yi Investment Co., Ltd. - Director: Hsieh Jung-Kun, representative of Da-Ying-Cheng Investment Co., Ltd. - Director: Tsai Yung-Yu - Director: Tsai Chao-Chin - Director: Ou I-Lan, representative of Li-Chih Investment Co., Ltd. - Director: Hsieh Ni-I - Director: Tu Shih-Hsien - Director: Lin Mei-Feng, representative of Taipei City Lin Fang-Chin Social Welfare and Charity Foundation - Independent Director: Shen Ming-Chang - Independent Director: Hsu Chun-An - Independent Director: Wang Kuang-Hsiang - Independent Director: Wang Kuang-Tz

4. Former Resumes: - Director Hsieh Li-Yun: Chairman, Dacheng Stainless Steel Industrial Co., Ltd. - Director Hsieh Jung-Kun: Director & General Manager, Dacheng Stainless Steel Industrial Co., Ltd. - Director Tsai Yung-Yu: Chairman, Chin-Ho Enterprise Co., Ltd. - Director Tsai Chao-Chin: Chairman, Fang-Sheng Screw Co., Ltd. - Director Ou I-Lan: Chairman, Li-Chi Industrial Co., Ltd. - Director Hsieh Ni-I: Director, Dacheng Stainless Steel Industrial Co., Ltd. - Director Tu Shih-Hsien: Vice President, Dacheng International Corporation (USA) - Director Lin Mei-Feng: Director, Dacheng Stainless Steel Industrial Co., Ltd. - Independent Director Shen Ming-Chang: Independent Director, Compensation Committee Member, Audit Committee Member, Dacheng Stainless Steel Industrial Co., Ltd. - Independent Director Hsu Chun-An: Independent Director, Compensation Committee Member, Audit Committee Member, Dacheng Stainless Steel Industrial Co., Ltd. - Independent Director Wang Kuang-Hsiang: Independent Director, Compensation Committee Member, Audit Committee Member, Dacheng Stainless Steel Industrial Co., Ltd. - Independent Director Wang Kuang-Tz: Independent Director, Audit Committee Member, Dacheng Stainless Steel Industrial Co., Ltd.

5. Newly Appointed Titles and Names: - Director: Hsieh Li-Yun, representative of Wei-Yi Investment Co., Ltd. - Director: Hsieh Jung-Kun, representative of Da-Ying-Cheng Investment Co., Ltd. - Director: Tsai Chao-Chin - Director: Ou I-Lan, representative of Li-Chih Investment Co., Ltd. - Director: Hsieh Ni-I - Director: Tu Shih-Hsien - Director: Lin Mei-Feng, representative of Taipei City Lin Fang-Chin Social Welfare and Charity Foundation - Independent Director: Lan Hsien-Ming - Independent Director: Liang Chi-Yen - Independent Director: Lee Pei-Ling - Independent Director: Fang Yen-Ting

6. Newly Appointed Resumes: - Director Hsieh Li-Yun: Chairman, Dacheng Stainless Steel Industrial Co., Ltd. - Director Hsieh Jung-Kun: Director & General Manager, Dacheng Stainless Steel Industrial Co., Ltd. - Director Tsai Yung-Yu: Chairman, Chin-Ho Enterprise Co., Ltd. - Director Tsai Chao-Chin: Chairman, Fang-Sheng Screw Co., Ltd. - Director Ou I-Lan: Chairman, Li-Chi Industrial Co., Ltd. - Director Hsieh Ni-I: Director, Dacheng Stainless Steel Industrial Co., Ltd. - Director Tu Shih-Hsien: Vice President, Dacheng International Corporation (USA) - Director Lin Mei-Feng: Director, Dacheng Stainless Steel Industrial Co., Ltd. - Independent Director Lan Hsien-Ming: Former General Manager / Chairman, China Steel Aluminum Co., Ltd. - Independent Director Liang Chi-Yen: Member, Compensation Committee, Shin Kong Textile Co., Ltd. - Independent Director Lee Pei-Ling: Founder, Taipei Private Wen-Tsai Smart Academic Tutoring Center - Independent Director Fang Yen-Ting: Director, JSTK Advisory LLC (USA)

7. Change Status (please enter 'resignation', 'dismissal', 'term expiration', 'deceased', or 'new appointment'): Term Expiration

8. Reason for Change: Board re-election due to term expiration

9. Shareholding at Time of Appointment: - Director Hsieh Li-Yun: 196,430 shares - Director Hsieh Jung-Kun: 95,101,808 shares - Director Tsai Yung-Yu: 1,770,618 shares - Director Tsai Chao-Chin: 4,097,180 shares - Director Ou I-Lan: 466,989 shares - Director Hsieh Ni-I: 1,126,552 shares - Director Tu Shih-Hsien: 8,046,716 shares - Director Lin Mei-Feng: 2,580,156 shares - Independent Director Lan Hsien-Ming: 0 shares - Independent Director Liang Chi-Yen: 0 shares - Independent Director Lee Pei-Ling: 0 shares - Independent Director Fang Yen-Ting: 0 shares

10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/26 ~ 115/06/25

11. Effective Date of New Appointment: 115/06/16

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, this significant information also meets Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None

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Source: PR Times
Category: 人事
Organizations: JSTK Advisory LLC (USA)
Dates in source: 115/06/16 / 112/06/26

Dacheng Steel Announces Results of 2026 Annual Shareholders' Meeting: Board of Directors (Including Independent Directors) Election

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