[Hon Chuan] Announcement of the Board of Directors' Resolution to Appoint the Second Nomination Committee
Hon Chuan Enterprise has appointed the members of its second nomination committee following the expiration of director terms. The new committee includes Huang Hsiang-ying, Cho Po-yuan, Huang Kuo-ming, Cheng Ya-wen, and Tsao Hung-yu.
📋 Article Processing Timeline
- 📰 Published: May 29, 2026 at 09:00
- 🔍 Collected: May 30, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:15 (34h 15m after Collected)
1. Date of change: 2026/05/29
2. Name of functional committee: Nomination Committee
3. Name of former members:
(1) Hung Chao-nan
(2) Huang Hsiang-ying
(3) Cho Po-yuan
(4) Cheng Ya-wen
(5) Tsao Hung-yu
4. Resume of former members:
(1) Hung Chao-nan – Independent Director, Hon Chuan Enterprise Co., Ltd.
(2) Huang Hsiang-ying – Partner, Chien-Chih Joint Accounting Firm; Independent Director, Hon Chuan Enterprise Co., Ltd.; Independent Director, InterServ International Inc.; Independent Director, Wah Lee Industrial Corp.; Compensation Committee Member, Lelon Electronics Corp.; Compensation Committee Member, Liton Technology Corp.
(3) Cho Po-yuan – Independent Director, Hon Chuan Enterprise Co., Ltd.; Vice President, National Taiwan University Alumni Association; Director, Chaoyang University of Technology; Vice President, Taiwan Development Institute; Chairman, Central Taiwan Association of Taiwan Listed Companies Association
(4) Cheng Ya-wen – Chairperson, Hon Chuan Enterprise Co., Ltd.; Director, Hon Chuan Investment Co., Ltd.; Director, Hong-Tong Investment Co., Ltd.
(5) Tsao Hung-yu – General Manager, Hon Chuan Enterprise Co., Ltd.; Director, Shi-Yue Development Co., Ltd.; Person in charge, Fan-Tsao Firm
5. Name of new members:
(1) Huang Hsiang-ying
(2) Cho Po-yuan
(3) Huang Kuo-ming
(4) Cheng Ya-wen
(5) Tsao Hung-yu
6. Resume of new members:
(1) Huang Hsiang-ying – (Same as above)
(2) Cho Po-yuan – (Same as above)
(3) Huang Kuo-ming – Managing Lawyer, Formosan Brothers Attorneys-at-Law; Lecturer at Securities and Futures Institute and The Institute of Internal Auditors-Chinese Taiwan; Independent Director, PetGreen Resources Recycling Engineering Co., Ltd.; Independent Director, Solteam Electronics Co., Ltd.
(4) Cheng Ya-wen – (Same as above)
(5) Tsao Hung-yu – (Same as above)
7. Type of change: Expiration of term
8. Reason for change: Re-election upon expiration of director terms, Board of Directors re-appointed the Nomination Committee
9. Original term: 2023/05/31 ~ 2026/05/30
10. Effective date of new appointment: 2026/05/29
11. Other matters: None
2. Name of functional committee: Nomination Committee
3. Name of former members:
(1) Hung Chao-nan
(2) Huang Hsiang-ying
(3) Cho Po-yuan
(4) Cheng Ya-wen
(5) Tsao Hung-yu
4. Resume of former members:
(1) Hung Chao-nan – Independent Director, Hon Chuan Enterprise Co., Ltd.
(2) Huang Hsiang-ying – Partner, Chien-Chih Joint Accounting Firm; Independent Director, Hon Chuan Enterprise Co., Ltd.; Independent Director, InterServ International Inc.; Independent Director, Wah Lee Industrial Corp.; Compensation Committee Member, Lelon Electronics Corp.; Compensation Committee Member, Liton Technology Corp.
(3) Cho Po-yuan – Independent Director, Hon Chuan Enterprise Co., Ltd.; Vice President, National Taiwan University Alumni Association; Director, Chaoyang University of Technology; Vice President, Taiwan Development Institute; Chairman, Central Taiwan Association of Taiwan Listed Companies Association
(4) Cheng Ya-wen – Chairperson, Hon Chuan Enterprise Co., Ltd.; Director, Hon Chuan Investment Co., Ltd.; Director, Hong-Tong Investment Co., Ltd.
(5) Tsao Hung-yu – General Manager, Hon Chuan Enterprise Co., Ltd.; Director, Shi-Yue Development Co., Ltd.; Person in charge, Fan-Tsao Firm
5. Name of new members:
(1) Huang Hsiang-ying
(2) Cho Po-yuan
(3) Huang Kuo-ming
(4) Cheng Ya-wen
(5) Tsao Hung-yu
6. Resume of new members:
(1) Huang Hsiang-ying – (Same as above)
(2) Cho Po-yuan – (Same as above)
(3) Huang Kuo-ming – Managing Lawyer, Formosan Brothers Attorneys-at-Law; Lecturer at Securities and Futures Institute and The Institute of Internal Auditors-Chinese Taiwan; Independent Director, PetGreen Resources Recycling Engineering Co., Ltd.; Independent Director, Solteam Electronics Co., Ltd.
(4) Cheng Ya-wen – (Same as above)
(5) Tsao Hung-yu – (Same as above)
7. Type of change: Expiration of term
8. Reason for change: Re-election upon expiration of director terms, Board of Directors re-appointed the Nomination Committee
9. Original term: 2023/05/31 ~ 2026/05/30
10. Effective date of new appointment: 2026/05/29
11. Other matters: None
FAQ
Who is the new member of Hon Chuan's nomination committee?
Huang Kuo-ming, a managing lawyer at Formosan Brothers Attorneys-at-Law, has been appointed.