[Hon Chuan] Announcement of the Results of the Full Board Re-election at the 115th Annual General Meeting
Hon Chuan Enterprise held its annual general meeting on May 29, 115, completing a full re-election of its board of directors. Newly elected directors include Cheng Ya-wen, Tsao Hung-yu, Tai Hung-yi, Tsao Hsin-wen, Pai Wen-pin, and Tai An-chi, with Huang Hsiang-ying, Cho Po-yuan, and Huang Kuo-ming serving as independent directors. The re-election was due to the expiration of terms and took effect on the same day.
📋 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: 115/05/29. 2. Category of personnel: Independent directors, natural person directors. 3. Former directors: Cheng Ya-wen, Tsao Hung-yu, Tai Hung-yi, Chang Chun-shu, Liu Yun-chang, Tsao Hsin-wen. Former independent directors: Hung Chao-nan, Huang Hsiang-ying, Cho Po-yuan. 4. New directors: Cheng Ya-wen, Tsao Hung-yu, Tai Hung-yi, Tsao Hsin-wen, Pai Wen-pin, Tai An-chi. New independent directors: Huang Hsiang-ying, Cho Po-yuan, Huang Kuo-ming. 5. Reason for change: Expiration of terms. 6. Shareholdings of new directors: Cheng Ya-wen 585,743 shares, Tsao Hung-yu 6,674,333 shares, Tai Hung-yi 4,007,111 shares, Tsao Hsin-wen 1,674,110 shares, Pai Wen-pin 13,044 shares, Tai An-chi 2,130,589 shares. Independent directors hold 0 shares. 7. Effective date: 115/05/29.
FAQ
What is the purpose of Hon Chuan's board re-election?
It is a full re-election conducted at the annual general meeting due to the expiration of terms.