Hong Jing Construction Announces Elected Directors and Independent Directors from 115th Annual Shareholders' Meeting
Key facts
- Hong Jing Construction Announces Elected Directors and Independent Directors from 115th Annual Shareholders' Meeting
- Hong Jing Construction held its 115th annual shareholders' meeting on June 24, 2026, completing the election of directors and independent directors. Most incumbent directors were re-elected, with changes in the independent director lineup.
- Source: PR Times
- Date: June 24, 2026
Direct answer
Hong Jing Construction held its 115th annual shareholders' meeting on June 24, 2026, completing the election of directors and independent directors. Most incumbent directors were re-elected, with changes in the independent director lineup.
- Citation
- Hong Jing Construction Announces Elected Directors and Independent Directors from 115th Annual Shareholders' Meeting (June 24, 2026), PR Times
- Source
- PR Times
- Date
- June 24, 2026
Hong Jing Construction held its 115th annual shareholders' meeting on June 24, 2026, completing the election of directors and independent directors. Most incumbent directors were re-elected, with changes in the independent director lineup.
📋 Article Processing Timeline
- 📰 Published: June 24, 2026 at 09:00
- 🔍 Collected: June 25, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 25, 2026 at 18:33 (1h 33m after Collected)
1. Date of Change: 115/06/24
2. Category of Appointed or Changed Personnel (please enter: corporate director, corporate supervisor, independent director, individual director, or individual supervisor): corporate director, independent director, individual director
3. Former Title and Name:
(1) Director
A. Jian Wen-Xiang
B. Zhou Jia-Pei
C. Chen Qing-Hua
D. Wang Du-Cun
E. Representative of ASE Semiconductor Manufacturing (Co.): Zeng Yuan-Yi
F. Representative of ASE Semiconductor Manufacturing (Co.): Su Jing-Zhou
G. Chen Fang-Ying
H. Yao Jian-Hua
(2) Independent Director
A. Zuo Wei-Li
B. Hong Hong-Long
C. Tu Chun-Jin
4. Former Resume:
(1) Director
A. Jian Wen-Xiang - Chairman, Hong Jing Construction (Co.)
B. Zhou Jia-Pei - General Manager, Hong Jing Construction (Co.)
C. Chen Qing-Hua - Executive Vice President, Hong Jing Construction (Co.)
D. Wang Du-Cun - Group Administrative Chief, ASE Investment Holding (Co.)
E. Representative of ASE Semiconductor Manufacturing (Co.): Zeng Yuan-Yi - Chairman, Hong Jing Xin (Co.)
F. Representative of ASE Semiconductor Manufacturing (Co.): Su Jing-Zhou - Deputy General Manager, Zhongli Project Division, Hong Jing Construction (Co.)
G. Chen Fang-Ying - Deputy General Manager, Finance Department, Hong Jing Construction (Co.)
H. Yao Jian-Hua - Deputy General Manager, Kaohsiung Project Division, Hong Jing Construction (Co.)
(2) Independent Director
A. Zuo Wei-Li - Former Vice President, Vivotek Inc.
B. Hong Hong-Long - Practicing CPA, Quan Tong United Accounting Firm
C. Tu Chun-Jin - Adjunct Professor, Ming Chuan University
5. New Title and Name:
(1) Director
A. Jian Wen-Xiang
B. Zhou Jia-Pei
C. Chen Qing-Hua
D. Wang Du-Cun
E. Representative of ASE Semiconductor Manufacturing (Co.): Zeng Yuan-Yi
F. Representative of ASE Semiconductor Manufacturing (Co.): Su Jing-Zhou
G. Chen Fang-Ying
H. Yao Jian-Hua
(2) Independent Director
A. Zuo Wei-Li
B. Lin Rui-Xing
C. Ye You-Hua
6. New Resume:
(1) Director
A. Jian Wen-Xiang - Chairman, Hong Jing Construction (Co.)
B. Zhou Jia-Pei - General Manager, Hong Jing Construction (Co.)
C. Chen Qing-Hua - Executive Vice President, Hong Jing Construction (Co.)
D. Wang Du-Cun - Group Administrative Chief, ASE Investment Holding (Co.)
E. Representative of ASE Semiconductor Manufacturing (Co.): Zeng Yuan-Yi - Chairman, Hong Jing Xin (Co.)
F. Representative of ASE Semiconductor Manufacturing (Co.): Su Jing-Zhou - Deputy General Manager, Zhongli Project Division, Hong Jing Construction (Co.)
G. Chen Fang-Ying - Deputy General Manager, Finance Department, Hong Jing Construction (Co.)
H. Yao Jian-Hua - Deputy General Manager, Kaohsiung Project Division, Hong Jing Construction (Co.)
(2) Independent Director
A. Zuo Wei-Li - Former Vice President, Vivotek Inc.
B. Lin Rui-Xing - Partner CPA, Cheng Yang United Accounting Firm
C. Ye You-Hua - Partner Lawyer, Yong Ye Law Firm
7. Change Status (please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): end of term
8. Reason for Change: Full re-election due to end of term
9. Shareholding of New Appointees at Time of Election:
(1) Director
A. Jian Wen-Xiang - 27,782 shares
B. Zhou Jia-Pei - 67,723 shares
C. Chen Qing-Hua - 4,176 shares
D. Wang Du-Cun - 2,000 shares
E. ASE Semiconductor Manufacturing (Co.) - 68,629,782 shares
Representative: Zeng Yuan-Yi - 17,242 shares
F. ASE Semiconductor Manufacturing (Co.) - 68,629,782 shares
Representative: Su Jing-Zhou - 5,923 shares
G. Chen Fang-Ying - 20,000 shares
H. Yao Jian-Hua - 2,768 shares
(2) Independent Director
A. Zuo Wei-Li - 206 shares
B. Lin Rui-Xing - 0 shares
C. Ye You-Hua - 0 shares
10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/07/13 ~ 115/07/12
11. Effective Date of New Appointment: 115/07/13
12. Director Turnover Rate within Same Term: Not applicable
13. Independent Director Turnover Rate within Same Term: Not applicable
14. Supervisor Turnover Rate within Same Term: Not applicable
15. Is the change in directors more than one-third (yes or no): no
16. Other Matters to be Clarified (if the subject is a publicly issued company or above, this major information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholder rights or securities prices): none
2. Category of Appointed or Changed Personnel (please enter: corporate director, corporate supervisor, independent director, individual director, or individual supervisor): corporate director, independent director, individual director
3. Former Title and Name:
(1) Director
A. Jian Wen-Xiang
B. Zhou Jia-Pei
C. Chen Qing-Hua
D. Wang Du-Cun
E. Representative of ASE Semiconductor Manufacturing (Co.): Zeng Yuan-Yi
F. Representative of ASE Semiconductor Manufacturing (Co.): Su Jing-Zhou
G. Chen Fang-Ying
H. Yao Jian-Hua
(2) Independent Director
A. Zuo Wei-Li
B. Hong Hong-Long
C. Tu Chun-Jin
4. Former Resume:
(1) Director
A. Jian Wen-Xiang - Chairman, Hong Jing Construction (Co.)
B. Zhou Jia-Pei - General Manager, Hong Jing Construction (Co.)
C. Chen Qing-Hua - Executive Vice President, Hong Jing Construction (Co.)
D. Wang Du-Cun - Group Administrative Chief, ASE Investment Holding (Co.)
E. Representative of ASE Semiconductor Manufacturing (Co.): Zeng Yuan-Yi - Chairman, Hong Jing Xin (Co.)
F. Representative of ASE Semiconductor Manufacturing (Co.): Su Jing-Zhou - Deputy General Manager, Zhongli Project Division, Hong Jing Construction (Co.)
G. Chen Fang-Ying - Deputy General Manager, Finance Department, Hong Jing Construction (Co.)
H. Yao Jian-Hua - Deputy General Manager, Kaohsiung Project Division, Hong Jing Construction (Co.)
(2) Independent Director
A. Zuo Wei-Li - Former Vice President, Vivotek Inc.
B. Hong Hong-Long - Practicing CPA, Quan Tong United Accounting Firm
C. Tu Chun-Jin - Adjunct Professor, Ming Chuan University
5. New Title and Name:
(1) Director
A. Jian Wen-Xiang
B. Zhou Jia-Pei
C. Chen Qing-Hua
D. Wang Du-Cun
E. Representative of ASE Semiconductor Manufacturing (Co.): Zeng Yuan-Yi
F. Representative of ASE Semiconductor Manufacturing (Co.): Su Jing-Zhou
G. Chen Fang-Ying
H. Yao Jian-Hua
(2) Independent Director
A. Zuo Wei-Li
B. Lin Rui-Xing
C. Ye You-Hua
6. New Resume:
(1) Director
A. Jian Wen-Xiang - Chairman, Hong Jing Construction (Co.)
B. Zhou Jia-Pei - General Manager, Hong Jing Construction (Co.)
C. Chen Qing-Hua - Executive Vice President, Hong Jing Construction (Co.)
D. Wang Du-Cun - Group Administrative Chief, ASE Investment Holding (Co.)
E. Representative of ASE Semiconductor Manufacturing (Co.): Zeng Yuan-Yi - Chairman, Hong Jing Xin (Co.)
F. Representative of ASE Semiconductor Manufacturing (Co.): Su Jing-Zhou - Deputy General Manager, Zhongli Project Division, Hong Jing Construction (Co.)
G. Chen Fang-Ying - Deputy General Manager, Finance Department, Hong Jing Construction (Co.)
H. Yao Jian-Hua - Deputy General Manager, Kaohsiung Project Division, Hong Jing Construction (Co.)
(2) Independent Director
A. Zuo Wei-Li - Former Vice President, Vivotek Inc.
B. Lin Rui-Xing - Partner CPA, Cheng Yang United Accounting Firm
C. Ye You-Hua - Partner Lawyer, Yong Ye Law Firm
7. Change Status (please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): end of term
8. Reason for Change: Full re-election due to end of term
9. Shareholding of New Appointees at Time of Election:
(1) Director
A. Jian Wen-Xiang - 27,782 shares
B. Zhou Jia-Pei - 67,723 shares
C. Chen Qing-Hua - 4,176 shares
D. Wang Du-Cun - 2,000 shares
E. ASE Semiconductor Manufacturing (Co.) - 68,629,782 shares
Representative: Zeng Yuan-Yi - 17,242 shares
F. ASE Semiconductor Manufacturing (Co.) - 68,629,782 shares
Representative: Su Jing-Zhou - 5,923 shares
G. Chen Fang-Ying - 20,000 shares
H. Yao Jian-Hua - 2,768 shares
(2) Independent Director
A. Zuo Wei-Li - 206 shares
B. Lin Rui-Xing - 0 shares
C. Ye You-Hua - 0 shares
10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/07/13 ~ 115/07/12
11. Effective Date of New Appointment: 115/07/13
12. Director Turnover Rate within Same Term: Not applicable
13. Independent Director Turnover Rate within Same Term: Not applicable
14. Supervisor Turnover Rate within Same Term: Not applicable
15. Is the change in directors more than one-third (yes or no): no
16. Other Matters to be Clarified (if the subject is a publicly issued company or above, this major information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholder rights or securities prices): none
FAQ
What changed in Hong Jing Construction's 2026 board election?
Independent directors Tu Chun-Jin and Hong Hong-Long retired after term expiry, succeeded by Lin Rui-Xing and Ye You-Hua.
What are the expertise of the new independent directors?
Lin Rui-Xing is a CPA, Ye You-Hua is a lawyer, bringing accounting and legal expertise to the board.
What is the directors' shareholding status?
ASE Semiconductor holds about 68.6 million shares as the largest shareholder. Individual directors also hold shares.