Dahua Corporation: Board of Directors (Including Independent Directors) Elected Following Term Expiration
Key facts
- Dahua Corporation: Board of Directors (Including Independent Directors) Elected Following Term Expiration
- Dahua Corporation held a full board election on June 16, 115, due to the expiration of the previous directors' term. Most corporate representative directors were re-elected, while all independent directors were replaced. The new board took office on the same day.
- Source: PR Times
- Date: June 16, 2026
Direct answer
Dahua Corporation held a full board election on June 16, 115, due to the expiration of the previous directors' term. Most corporate representative directors were re-elected, while all independent directors were replaced. The new board took office on the same day.
- Citation
- Dahua Corporation: Board of Directors (Including Independent Directors) Elected Following Term Expiration (June 16, 2026), PR Times
- Source
- PR Times
- Date
- June 16, 2026
Dahua Corporation held a full board election on June 16, 115, due to the expiration of the previous directors' term. Most corporate representative directors were re-elected, while all independent directors were replaced. The new board took office on the same day.
📋 Article Processing Timeline
- 📰 Published: June 16, 2026 at 09:00
- 🔍 Collected: June 17, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 18, 2026 at 17:07 (24h 7m after Collected)
1. Date of Change: 115/06/16
2. Category of Appointed or Changed Personnel (please select from: Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor):
Corporate Director, Independent Director, Individual Director
3. Previous Positions and Names:
Director: Representative of Zhengda Investment Co., Ltd. – Jiang Ming-Li
Director: Representative of Kangning Investment Co., Ltd. – Jiang Jia-Jun
Director: Representative of Yongzhen Investment Co., Ltd. – Jiang Kang-Ming
Director: Representative of Songling Investment Co., Ltd. – Zhao Jun-Man
Director: Representative of Hongda Investment Co., Ltd. – Jiang Shou-Zheng
Director: Representative of Jie Kai Investment Co., Ltd. – Zhang Yi-Ling
Director: Liu Fei-Hu
Director: Zhang Rong-Fei
Independent Director: Huang Wen-Rong
Independent Director: Xie Ming-Ren
Independent Director: Lin Teng-Rong
4. Previous Personnel Resumes:
Director Jiang Ming-Li: Chairman, Dahua Metal Industrial Co., Ltd.; Sustainability Committee Member
Director Jiang Jia-Jun: Director, Dahua Metal Industrial Co., Ltd.; Spokesperson; Financial Manager; Corporate Governance Officer
Director Jiang Kang-Ming: Director, Dahua Metal Industrial Co., Ltd.; Special Assistant
Director Zhao Jun-Man: Director, Dahua Metal Industrial Co., Ltd.; Manager, Deloitte Risk Advisory (Taiwan) Ltd.
Director Jiang Shou-Zheng: Director, Dahua Metal Industrial Co., Ltd.
Director Zhang Yi-Ling: Director, Dahua Metal Industrial Co., Ltd.; Manager, Maritime Department, Hongxin Transport Co., Ltd.
Director Liu Fei-Hu: Director, Dahua Metal Industrial Co., Ltd.; Business Manager
Director Zhang Rong-Fei: Director, Dahua Metal Industrial Co., Ltd.; Toufen Plant Manager
Independent Director Huang Wen-Rong: Secretary-General, Taipei City Importers and Exporters Association
Independent Director Xie Ming-Ren: Adjunct Associate Professor, Department of Accounting and Information Systems, National Taipei University of Business
Independent Director Lin Teng-Rong: Adjunct Associate Professor, Department of Mechanical Engineering, National United University
5. New Appointees’ Positions and Names:
Director: Representative of Zhengda Investment Co., Ltd. – Jiang Ming-Li
Director: Representative of Kangning Investment Co., Ltd. – Jiang Jia-Jun
Director: Representative of Yongzhen Investment Co., Ltd. – Jiang Kang-Ming
Director: Representative of Songling Investment Co., Ltd. – Zhao Jun-Man
Director: Representative of Hongda Investment Co., Ltd. – Jiang Shou-Zheng
Director: Representative of Jie Kai Investment Co., Ltd. – Zhang Yi-Ling
Independent Director: Zhang Qing-Fu
Independent Director: Liang Yan-Ping
Independent Director: Wu Sheng-Qi
6. New Appointees’ Resumes:
Director Jiang Ming-Li: Chairman, Dahua Metal Industrial Co., Ltd.; Sustainability Committee Member
Director Jiang Jia-Jun: Director, Dahua Metal Industrial Co., Ltd.; Spokesperson; Financial Manager; Corporate Governance Officer
Director Jiang Kang-Ming: Director, Dahua Metal Industrial Co., Ltd.; Special Assistant
Director Zhao Jun-Man: Director, Dahua Metal Industrial Co., Ltd.; Manager, Deloitte Risk Advisory (Taiwan) Ltd.
Director Jiang Shou-Zheng: Director, Dahua Metal Industrial Co., Ltd.
Director Zhang Yi-Ling: Director, Dahua Metal Industrial Co., Ltd.; Manager, Maritime Department, Hongxin Transport Co., Ltd.
Independent Director Zhang Qing-Fu: Partner, Deloitte & Touche LLP
Independent Director Liang Yan-Ping: Associate Professor, Department of Finance, Shih Hsin University; Independent Director, Jinju Development Co., Ltd.
Independent Director Wu Sheng-Qi: Independent Director, Bafang Yunji International Co., Ltd.
7. Change Status (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'):
End of Term
8. Reason for Change: Full board re-election due to term expiration
9. Shareholding of New Appointees at Time of Election:
Director: Zhengda Investment Co., Ltd. – Shares: 11,806,451; Representative: Jiang Ming-Li
Director: Kangning Investment Co., Ltd. – Shares: 19,551,088; Representative: Jiang Jia-Jun
Director: Yongzhen Investment Co., Ltd. – Shares: 10,205,000; Representative: Jiang Kang-Ming
Director: Songling Investment Co., Ltd. – Shares: 22,059,503; Representative: Zhao Jun-Man
Director: Hongda Investment Co., Ltd. – Shares: 7,052,752; Representative: Jiang Shou-Zheng
Director: Jie Kai Investment Co., Ltd. – Shares: 2,715,676; Representative: Zhang Yi-Ling
Independent Director: Zhang Qing-Fu – Shares: 0
Independent Director: Liang Yan-Ping – Shares: 0
Independent Director: Wu Sheng-Qi – Shares: 0
10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/19 ~ 115/06/18
11. Effective Date of New Appointments: 115/06/16
12. Director Turnover Rate During Same Term: Not applicable (full re-election due to term expiration)
13. Independent Director Turnover Rate During Same Term: Not applicable (full re-election due to term expiration)
14. Supervisor Turnover Rate During Same Term: Not applicable
15. Is the change in directors more than one-third (yes or no): No
16. Other Matters to be Disclosed (if the subject is a publicly issued company or above, this information also qualifies as a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act that significantly affects shareholders' rights or stock prices): None
2. Category of Appointed or Changed Personnel (please select from: Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor):
Corporate Director, Independent Director, Individual Director
3. Previous Positions and Names:
Director: Representative of Zhengda Investment Co., Ltd. – Jiang Ming-Li
Director: Representative of Kangning Investment Co., Ltd. – Jiang Jia-Jun
Director: Representative of Yongzhen Investment Co., Ltd. – Jiang Kang-Ming
Director: Representative of Songling Investment Co., Ltd. – Zhao Jun-Man
Director: Representative of Hongda Investment Co., Ltd. – Jiang Shou-Zheng
Director: Representative of Jie Kai Investment Co., Ltd. – Zhang Yi-Ling
Director: Liu Fei-Hu
Director: Zhang Rong-Fei
Independent Director: Huang Wen-Rong
Independent Director: Xie Ming-Ren
Independent Director: Lin Teng-Rong
4. Previous Personnel Resumes:
Director Jiang Ming-Li: Chairman, Dahua Metal Industrial Co., Ltd.; Sustainability Committee Member
Director Jiang Jia-Jun: Director, Dahua Metal Industrial Co., Ltd.; Spokesperson; Financial Manager; Corporate Governance Officer
Director Jiang Kang-Ming: Director, Dahua Metal Industrial Co., Ltd.; Special Assistant
Director Zhao Jun-Man: Director, Dahua Metal Industrial Co., Ltd.; Manager, Deloitte Risk Advisory (Taiwan) Ltd.
Director Jiang Shou-Zheng: Director, Dahua Metal Industrial Co., Ltd.
Director Zhang Yi-Ling: Director, Dahua Metal Industrial Co., Ltd.; Manager, Maritime Department, Hongxin Transport Co., Ltd.
Director Liu Fei-Hu: Director, Dahua Metal Industrial Co., Ltd.; Business Manager
Director Zhang Rong-Fei: Director, Dahua Metal Industrial Co., Ltd.; Toufen Plant Manager
Independent Director Huang Wen-Rong: Secretary-General, Taipei City Importers and Exporters Association
Independent Director Xie Ming-Ren: Adjunct Associate Professor, Department of Accounting and Information Systems, National Taipei University of Business
Independent Director Lin Teng-Rong: Adjunct Associate Professor, Department of Mechanical Engineering, National United University
5. New Appointees’ Positions and Names:
Director: Representative of Zhengda Investment Co., Ltd. – Jiang Ming-Li
Director: Representative of Kangning Investment Co., Ltd. – Jiang Jia-Jun
Director: Representative of Yongzhen Investment Co., Ltd. – Jiang Kang-Ming
Director: Representative of Songling Investment Co., Ltd. – Zhao Jun-Man
Director: Representative of Hongda Investment Co., Ltd. – Jiang Shou-Zheng
Director: Representative of Jie Kai Investment Co., Ltd. – Zhang Yi-Ling
Independent Director: Zhang Qing-Fu
Independent Director: Liang Yan-Ping
Independent Director: Wu Sheng-Qi
6. New Appointees’ Resumes:
Director Jiang Ming-Li: Chairman, Dahua Metal Industrial Co., Ltd.; Sustainability Committee Member
Director Jiang Jia-Jun: Director, Dahua Metal Industrial Co., Ltd.; Spokesperson; Financial Manager; Corporate Governance Officer
Director Jiang Kang-Ming: Director, Dahua Metal Industrial Co., Ltd.; Special Assistant
Director Zhao Jun-Man: Director, Dahua Metal Industrial Co., Ltd.; Manager, Deloitte Risk Advisory (Taiwan) Ltd.
Director Jiang Shou-Zheng: Director, Dahua Metal Industrial Co., Ltd.
Director Zhang Yi-Ling: Director, Dahua Metal Industrial Co., Ltd.; Manager, Maritime Department, Hongxin Transport Co., Ltd.
Independent Director Zhang Qing-Fu: Partner, Deloitte & Touche LLP
Independent Director Liang Yan-Ping: Associate Professor, Department of Finance, Shih Hsin University; Independent Director, Jinju Development Co., Ltd.
Independent Director Wu Sheng-Qi: Independent Director, Bafang Yunji International Co., Ltd.
7. Change Status (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'):
End of Term
8. Reason for Change: Full board re-election due to term expiration
9. Shareholding of New Appointees at Time of Election:
Director: Zhengda Investment Co., Ltd. – Shares: 11,806,451; Representative: Jiang Ming-Li
Director: Kangning Investment Co., Ltd. – Shares: 19,551,088; Representative: Jiang Jia-Jun
Director: Yongzhen Investment Co., Ltd. – Shares: 10,205,000; Representative: Jiang Kang-Ming
Director: Songling Investment Co., Ltd. – Shares: 22,059,503; Representative: Zhao Jun-Man
Director: Hongda Investment Co., Ltd. – Shares: 7,052,752; Representative: Jiang Shou-Zheng
Director: Jie Kai Investment Co., Ltd. – Shares: 2,715,676; Representative: Zhang Yi-Ling
Independent Director: Zhang Qing-Fu – Shares: 0
Independent Director: Liang Yan-Ping – Shares: 0
Independent Director: Wu Sheng-Qi – Shares: 0
10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/19 ~ 115/06/18
11. Effective Date of New Appointments: 115/06/16
12. Director Turnover Rate During Same Term: Not applicable (full re-election due to term expiration)
13. Independent Director Turnover Rate During Same Term: Not applicable (full re-election due to term expiration)
14. Supervisor Turnover Rate During Same Term: Not applicable
15. Is the change in directors more than one-third (yes or no): No
16. Other Matters to be Disclosed (if the subject is a publicly issued company or above, this information also qualifies as a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act that significantly affects shareholders' rights or stock prices): None
FAQ
What was the reason for Dahua's board renewal?
The previous term ended on June 18, 115, triggering a routine full board election.
Who are the newly appointed independent directors?
Mr. Zhang Qingfu, Mr. Liang Yanping, and Mr. Wu Shengqi have been appointed as new independent directors.
What is the shareholding of the outgoing directors' companies?
The shareholder companies collectively hold over 93 million shares, ensuring stable governance.