【Taisun】Announcement of Director Election at Key Subsidiary Taisun Foods Asia Limited
Key facts
- 【Taisun】Announcement of Director Election at Key Subsidiary Taisun Foods Asia Limited
- Taisun Foods Asia Limited announced the re-election of independent non-executive and non-executive directors effective June 26, 2026, following the expiration of their terms. The board remains unchanged, ensuring governance continuity.
- Source: PR Times
- Date: June 26, 2026
Direct answer
Taisun Foods Asia Limited announced the re-election of independent non-executive and non-executive directors effective June 26, 2026, following the expiration of their terms. The board remains unchanged, ensuring governance continuity.
- Citation
- 【Taisun】Announcement of Director Election at Key Subsidiary Taisun Foods Asia Limited (June 26, 2026), PR Times
- Source
- PR Times
- Date
- June 26, 2026
Taisun Foods Asia Limited announced the re-election of independent non-executive and non-executive directors effective June 26, 2026, following the expiration of their terms. The board remains unchanged, ensuring governance continuity.
📋 Article Processing Timeline
- 📰 Published: June 26, 2026 at 09:00
- 🔍 Collected: June 27, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 27, 2026 at 18:00 (1h 0m after Collected)
1. Date of Change: 2026/06/26
2. Category of Appointed or Changed Personnel (please specify legal person director, legal person supervisor, independent director, natural person director, or natural person supervisor): Independent Non-Executive Director, Non-Executive Director
3. Former Title and Name:
Independent Non-Executive Director: Hsia Li-Yen
Non-Executive Director: Han Chia-Yu
Non-Executive Director: Han Chia-Chen
Non-Executive Director: Han Chia-Huan
4. Former Personnel Resume:
Independent Non-Executive Director: Hsia Li-Yen, Independent Non-Executive Director of Taisun Foods Asia Limited
Non-Executive Director: Han Chia-Yu, Non-Executive Director of Taisun Foods Asia Limited
Non-Executive Director: Han Chia-Chen, Non-Executive Director of Taisun Foods Asia Limited
Non-Executive Director: Han Chia-Huan, Non-Executive Director of Taisun Foods Asia Limited
5. New Appointee Title and Name:
Independent Non-Executive Director: Hsia Li-Yen
Non-Executive Director: Han Chia-Yu
Non-Executive Director: Han Chia-Chen
Non-Executive Director: Han Chia-Huan
6. New Appointee Resume:
Independent Non-Executive Director: Hsia Li-Yen, Independent Non-Executive Director of Taisun Foods Asia Limited
Non-Executive Director: Han Chia-Yu, Non-Executive Director of Taisun Foods Asia Limited
Non-Executive Director: Han Chia-Chen, Non-Executive Director of Taisun Foods Asia Limited
Non-Executive Director: Han Chia-Huan, Non-Executive Director of Taisun Foods Asia Limited
7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of Term
8. Reason for Change: Full re-election due to expiration of directors' and supervisors' terms
9. Number of Shares Held by New Appointees at Time of Election:
Independent Non-Executive Director: Hsia Li-Yen – 0 shares
Non-Executive Director: Han Chia-Yu – 0 shares
Non-Executive Director: Han Chia-Chen – 0 shares
Non-Executive Director: Han Chia-Huan – 344,000 shares
10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx):
Independent Non-Executive Director: Hsia Li-Yen – 2023/06/29 ~ end of 2026 shareholders' meeting
Non-Executive Director: Han Chia-Yu – 2024/06/28 ~ end of 2027 shareholders' meeting
Non-Executive Director: Han Chia-Chen – 2024/06/28 ~ end of 2027 shareholders' meeting
Non-Executive Director: Han Chia-Huan – 2024/06/28 ~ end of 2027 shareholders' meeting
11. Effective Date of New Appointment: 2026/06/26
12. Rate of Director Turnover Within Same Term: Not applicable, as this is a full re-election due to term expiration
13. Rate of Independent Director Turnover Within Same Term: Not applicable, as this is a full re-election due to term expiration
14. Rate of Supervisor Turnover Within Same Term: Not applicable, as there are no supervisors
15. Is there a change involving one-third or more of the directors? (yes/no): Yes
16. Other Matters to be Clarified (if the subject of the event or resolution is a publicly issued company, this significant information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None
2. Category of Appointed or Changed Personnel (please specify legal person director, legal person supervisor, independent director, natural person director, or natural person supervisor): Independent Non-Executive Director, Non-Executive Director
3. Former Title and Name:
Independent Non-Executive Director: Hsia Li-Yen
Non-Executive Director: Han Chia-Yu
Non-Executive Director: Han Chia-Chen
Non-Executive Director: Han Chia-Huan
4. Former Personnel Resume:
Independent Non-Executive Director: Hsia Li-Yen, Independent Non-Executive Director of Taisun Foods Asia Limited
Non-Executive Director: Han Chia-Yu, Non-Executive Director of Taisun Foods Asia Limited
Non-Executive Director: Han Chia-Chen, Non-Executive Director of Taisun Foods Asia Limited
Non-Executive Director: Han Chia-Huan, Non-Executive Director of Taisun Foods Asia Limited
5. New Appointee Title and Name:
Independent Non-Executive Director: Hsia Li-Yen
Non-Executive Director: Han Chia-Yu
Non-Executive Director: Han Chia-Chen
Non-Executive Director: Han Chia-Huan
6. New Appointee Resume:
Independent Non-Executive Director: Hsia Li-Yen, Independent Non-Executive Director of Taisun Foods Asia Limited
Non-Executive Director: Han Chia-Yu, Non-Executive Director of Taisun Foods Asia Limited
Non-Executive Director: Han Chia-Chen, Non-Executive Director of Taisun Foods Asia Limited
Non-Executive Director: Han Chia-Huan, Non-Executive Director of Taisun Foods Asia Limited
7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of Term
8. Reason for Change: Full re-election due to expiration of directors' and supervisors' terms
9. Number of Shares Held by New Appointees at Time of Election:
Independent Non-Executive Director: Hsia Li-Yen – 0 shares
Non-Executive Director: Han Chia-Yu – 0 shares
Non-Executive Director: Han Chia-Chen – 0 shares
Non-Executive Director: Han Chia-Huan – 344,000 shares
10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx):
Independent Non-Executive Director: Hsia Li-Yen – 2023/06/29 ~ end of 2026 shareholders' meeting
Non-Executive Director: Han Chia-Yu – 2024/06/28 ~ end of 2027 shareholders' meeting
Non-Executive Director: Han Chia-Chen – 2024/06/28 ~ end of 2027 shareholders' meeting
Non-Executive Director: Han Chia-Huan – 2024/06/28 ~ end of 2027 shareholders' meeting
11. Effective Date of New Appointment: 2026/06/26
12. Rate of Director Turnover Within Same Term: Not applicable, as this is a full re-election due to term expiration
13. Rate of Independent Director Turnover Within Same Term: Not applicable, as this is a full re-election due to term expiration
14. Rate of Supervisor Turnover Within Same Term: Not applicable, as there are no supervisors
15. Is there a change involving one-third or more of the directors? (yes/no): Yes
16. Other Matters to be Clarified (if the subject of the event or resolution is a publicly issued company, this significant information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None
FAQ
What was the main content of the board election at Taisun Foods Asia?
Hsia Li-Yen was reappointed as Independent Non-Executive Director, and Han Chia-Yu, Han Chia-Chen, and Han Chia-Huan were re-elected as Non-Executive Directors upon term expiration.
Why did the board changes occur?
A full re-election was conducted at the annual shareholders' meeting due to the expiration of directors' terms.
What is the shareholding status of the newly appointed directors?
Hsia Li-Yen, Han Chia-Yu, and Han Chia-Chen hold 0 shares; Han Chia-Huan holds 344,000 shares.
What is the rate of board turnover?
As over one-third of directors changed, it qualifies as significant governance information.
What impact does this announcement have on shareholders?
It demonstrates management stability and continuity in corporate governance.