Where is Tatung Hsin-Chuang headquartered?

Tatung Hsin-Chuang is headquartered in Taiwan. The exact address is not disclosed in public filings.

What is the expertise of new independent director Tai Yuan-Liang?

Mr. Tai is a technology manager from ITRI, specializing in R&D and innovation management.

Why do so many Yeh family members serve as directors?

As a family-run business, Tatung Hsin-Chuang emphasizes stability and succession, with the Yeh family maintaining core leadership.

Why do independent directors hold zero shares?

To maintain independence, independent directors typically do not hold company stock and receive only compensation.

Who are Tatung Hsin-Chuang's key affiliated companies?

Key affiliates include Tatung Dyeing & Finishing, Lienfa Textile Fiber, and Hangzhou Lienfa Fiber, forming an integrated textile value chain.

Tatung Hsin-Chuang Announces Elected List of Directors and Independent Directors from 115th Annual Shareholders' Meeting

Published Jun 23, 2026 9:00 AM ・ Updated Jun 24, 2026 5:41 PM ・ 8 min read ・ Source: PR Times

Tatung Hsin-Chuang held its 115th annual shareholders' meeting on June 23, 2026, completing the re-election of directors and independent directors due to term expiration. Several new natural person directors and independent directors were elected, with a board turnover exceeding one-third.

1. Date of Change: 2026/06/23

2. Category of Appointed or Changed Personnel (please specify: legal entity director, legal entity supervisor, independent director, natural person director, or natural person supervisor): Natural person director, Independent director

3. Former Titles and Names: Natural Person Directors: Yeh Chuan-Fa Yeh Po-Liang Yeh Ching-Tse Yang Yao-Chou Yeh Kuo-Hui Hsu Jung-Hsin

Independent Directors: Chou Fu-Nan Liao Wu-Chung Huang Hsin-Yi Shih Tsung-Wen

4. Former Resumes: Director: Yeh Chuan-Fa / Chairman of the Company and Tatung Dyeing & Finishing Co., Ltd. Director: Yeh Po-Liang / General Manager of the Company, Director of Lienfa Textile Fiber Co., Ltd. Director: Yeh Ching-Tse / Chairman of Lienfa Textile Fiber Co., Ltd. and Hangzhou Lienfa Fiber Co., Ltd. Director: Yang Yao-Chou / Senior Section Chief of Management Section, the Company; Director of Tatung Dyeing & Finishing Co., Ltd. Director: Yeh Kuo-Hui / Director of Lienfa Textile Fiber Co., Ltd. Director: Hsu Jung-Hsin / Director of Tatung Dyeing & Finishing Co., Ltd.

Independent Director: Chou Fu-Nan / Chairman of Lun Hsin Industrial Co., Ltd. Independent Director: Liao Wu-Chung / Chairman of Feng Wei Fiber Co., Ltd. Independent Director: Huang Hsin-Yi / Senior Vice President of Nan Ya Plastics Corporation Independent Director: Shih Tsung-Wen / Consultant of Nan Ya Plastics Corporation

5. New Titles and Names: Natural Person Directors: Yeh Po-Liang Yeh Kuo-Hui Yang Yao-Chou Hsu Jung-Hsin Yeh Yu-Lun Yeh Wei-Ming Lien Hsien-Chung

Independent Directors: Shih Tsung-Wen Huang Hsin-Yi Chen Chun-I Tai Yuan-Liang

6. New Resumes: Director: Yeh Po-Liang / General Manager of the Company, Director of Lienfa Textile Fiber Co., Ltd. Director: Yeh Kuo-Hui / Director of Lienfa Textile Fiber Co., Ltd. Director: Yang Yao-Chou / Senior Section Chief of Management Section, the Company; Director of Tatung Dyeing & Finishing Co., Ltd. Director: Hsu Jung-Hsin / Director of Tatung Dyeing & Finishing Co., Ltd. Director: Yeh Yu-Lun / Director of Lienfa Textile Fiber Co., Ltd. Director: Yeh Wei-Ming / Director of Tatung Dyeing & Finishing Co., Ltd. Director: Lien Hsien-Chung / Director of Tatung Dyeing & Finishing Co., Ltd.

Independent Director: Shih Tsung-Wen / Consultant of Nan Ya Plastics Corporation Independent Director: Huang Hsin-Yi / Senior Vice President of Nan Ya Plastics Corporation Independent Director: Chen Chun-I / General Manager of Sheng Chi Green Energy Co., Ltd. Independent Director: Tai Yuan-Liang / Technology Manager at Industrial Technology Research Institute

7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of term

8. Reason for Change: Full board re-election due to end of term

9. Shareholding of New Appointees at Time of Election: Natural Person Directors: Yeh Po-Liang - 3,792,832 shares Yeh Kuo-Hui - 258,723 shares Yang Yao-Chou - 2,775,013 shares Hsu Jung-Hsin - 1,925,108 shares Yeh Yu-Lun - 152,110 shares Yeh Wei-Ming - 977,304 shares Lien Hsien-Chung - 642,698 shares

Independent Directors: Shih Tsung-Wen - 0 shares Huang Hsin-Yi - 0 shares Chen Chun-I - 0 shares Tai Yuan-Liang - 0 shares

10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/06/27 ~ 2026/06/26

11. Effective Date of New Appointments: 2026/06/23

12. Director Turnover Rate During Same Term: Not applicable

13. Independent Director Turnover Rate During Same Term: Not applicable

14. Supervisor Turnover Rate During Same Term: Not applicable

15. Is there a change of one-third or more of the directors? (yes or no): Yes

16. Other Matters to be Clarified (if the subject is a publicly issued company, this major 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

Tatung Hsin-Chuang Announces Elected List of Directors and Independent Directors from 115th Annual Shareholders' Meeting

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