[Dah-Tung] Announcement of the list of elected directors for the 34th Board of Directors at the 115th Annual General Meeting
Key facts
- [Dah-Tung] Announcement of the list of elected directors for the 34th Board of Directors at the 115th Annual General Meeting
- On June 4, 115, Dah-Tung Textile conducted a full reelection of its board due to expiration of terms and inaugurated a new board.
- Source: PR Times
- Date: June 4, 2026
Direct answer
On June 4, 115, Dah-Tung Textile conducted a full reelection of its board due to expiration of terms and inaugurated a new board.
- Citation
- [Dah-Tung] Announcement of the list of elected directors for the 34th Board of Directors at the 115th Annual General Meeting (June 4, 2026), PR Times
- Source
- PR Times
- Date
- June 4, 2026
On June 4, 115, Dah-Tung Textile conducted a full reelection of its board due to expiration of terms and inaugurated a new board.
📋 Article Processing Timeline
- 📰 Published: June 4, 2026 at 09:00
- 🔍 Collected: June 5, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 7, 2026 at 05:47 (45h 47m after Collected)
1. Change Date: 115/06/04
2. Personnel Category: Directors (including independent directors)
3. Previous Directors: Chen Hsiu-chung, Chen Chien-chou, Yung-Huang Investment Co., Ltd., and the Taichung Private Yung-Huang Educational Foundation. Independent Directors: Sun Ching-feng, Lin Wen-chung, Lin Chien-ping, Lin Cheng-yi.
4. Previous Directors' Backgrounds: (Summarized: Chairman, GM, institutional representatives, and professional directors with experience in venture capital, cable, and accounting.)
5. New Directors: Yung-Huang Investment Co., Ltd. (Representative: Chen Hsiu-chung), Chen Chien-chou, Taichung Private Yung-Huang Educational Foundation. Independent Directors: Lin Chien-ping, Lin Cheng-yi, Chen Yao-ming, Tsai Yi-fen.
6. New Directors' Backgrounds: (Summarized: Chairman, GM, institutional representatives, and new professional directors including textile industry chairs and accountants.)
7. Situation: Terms expired.
8. Reason: Full reelection due to term expiration.
9. Shares held at election: Yung-Huang Investment (17,388,482 shares), Chen Chien-chou (3,887,782 shares), Yung-Huang Educational Foundation (1,724,669 shares), others 0 shares.
10. Previous term: 112/05/22 - 115/05/21.
11. Effective date: 115/06/04.
12. Ratio of change: Not applicable.
13. Ratio of change (Independent): Not applicable.
14. Ratio of change (Supervisor): Not applicable.
15. Changes of >1/3 of directors: No.
16. Other notes: None.
2. Personnel Category: Directors (including independent directors)
3. Previous Directors: Chen Hsiu-chung, Chen Chien-chou, Yung-Huang Investment Co., Ltd., and the Taichung Private Yung-Huang Educational Foundation. Independent Directors: Sun Ching-feng, Lin Wen-chung, Lin Chien-ping, Lin Cheng-yi.
4. Previous Directors' Backgrounds: (Summarized: Chairman, GM, institutional representatives, and professional directors with experience in venture capital, cable, and accounting.)
5. New Directors: Yung-Huang Investment Co., Ltd. (Representative: Chen Hsiu-chung), Chen Chien-chou, Taichung Private Yung-Huang Educational Foundation. Independent Directors: Lin Chien-ping, Lin Cheng-yi, Chen Yao-ming, Tsai Yi-fen.
6. New Directors' Backgrounds: (Summarized: Chairman, GM, institutional representatives, and new professional directors including textile industry chairs and accountants.)
7. Situation: Terms expired.
8. Reason: Full reelection due to term expiration.
9. Shares held at election: Yung-Huang Investment (17,388,482 shares), Chen Chien-chou (3,887,782 shares), Yung-Huang Educational Foundation (1,724,669 shares), others 0 shares.
10. Previous term: 112/05/22 - 115/05/21.
11. Effective date: 115/06/04.
12. Ratio of change: Not applicable.
13. Ratio of change (Independent): Not applicable.
14. Ratio of change (Supervisor): Not applicable.
15. Changes of >1/3 of directors: No.
16. Other notes: None.
FAQ
Has the management team changed significantly due to this election?
Directors from existing major shareholders have been retained, but some independent directors are new.
What is Dah-Tung Textile?
It is a textile company based in Taiwan.
When does the new board become effective?
They were elected on 115/06/04 and are effective from that date.