[Hongjing] Announcement of Elected Directors and Supervisors from the 115th Annual General Meeting of Key Subsidiary Lujhu Company
Key facts
- [Hongjing] Announcement of Elected Directors and Supervisors from the 115th Annual General Meeting of Key Subsidiary Lujhu Company
- Lujhu Company held its 115th annual general meeting on June 26, 115, and completed the election of directors and supervisors. All positions were renewed due to term expiration, with new appointees effective immediately.
- Source: PR Times
- Date: June 26, 2026
Direct answer
Lujhu Company held its 115th annual general meeting on June 26, 115, and completed the election of directors and supervisors. All positions were renewed due to term expiration, with new appointees effective immediately.
- Citation
- [Hongjing] Announcement of Elected Directors and Supervisors from the 115th Annual General Meeting of Key Subsidiary Lujhu Company (June 26, 2026), PR Times
- Source
- PR Times
- Date
- June 26, 2026
Lujhu Company held its 115th annual general meeting on June 26, 115, and completed the election of directors and supervisors. All positions were renewed due to term expiration, with new appointees effective immediately.
📋 Article Processing Timeline
- 📰 Published: June 26, 2026 at 09:00
- 🔍 Collected: June 27, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 27, 2026 at 18:50 (1h 49m after Collected)
1. Date of Change: 115/06/26
2. Type of Appointment or Change (Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Legal Person Director, Natural Person Director, Natural Person Supervisor
3. Former Titles and Names:
(1) Directors
A. Representative of Hongjing Construction (Co., Ltd.): Zhou Jia-Pei
B. Representative of Hongjing Construction (Co., Ltd.): Chen Fang-Ying
C. Representative of Hongjing Construction (Co., Ltd.): Su Jing-Zhou
D. Lei Shu-Yan
E. Gong ?-Lian
(2) Supervisors
A. Yao Xiao-Wei
B. Huang Chao-Liang
4. Former Resumes:
(1) Directors
A. Representative of Hongjing Construction (Co., Ltd.): Zhou Jia-Pei - General Manager, Hongjing Construction (Co., Ltd.)
B. Representative of Hongjing Construction (Co., Ltd.): Chen Fang-Ying - Deputy General Manager, Finance Department, Hongjing Construction (Co., Ltd.)
C. Representative of Hongjing Construction (Co., Ltd.): Su Jing-Zhou - Deputy General Manager, Zhongli Worksite, Hongjing Construction (Co., Ltd.)
D. Lei Shu-Yan - Manager, Business Department, Hongjing Construction (Co., Ltd.)
E. Gong ?-Lian - Manager, Finance Department, Hongjing Construction (Co., Ltd.)
(2) Supervisors
A. Yao Xiao-Wei - Deputy General Manager, Business Department, Hongjing Construction (Co., Ltd.)
B. Huang Chao-Liang - Assistant Manager, Zhubei Worksite, Hongjing Construction (Co., Ltd.)
5. New Titles and Names:
(1) Directors
A. Representative of Hongjing Construction (Co., Ltd.): Zhou Jia-Pei
B. Representative of Hongjing Construction (Co., Ltd.): Chen Fang-Ying
C. Representative of Hongjing Construction (Co., Ltd.): Pan Shun-Wan
D. Lei Shu-Yan
E. Gong ?-Lian
(2) Supervisors
A. Yao Xiao-Wei
B. Huang Chao-Liang
6. New Resumes:
(1) Directors
A. Representative of Hongjing Construction (Co., Ltd.): Zhou Jia-Pei - General Manager, Hongjing Construction (Co., Ltd.)
B. Representative of Hongjing Construction (Co., Ltd.): Chen Fang-Ying - Deputy General Manager, Finance Department, Hongjing Construction (Co., Ltd.)
C. Representative of Hongjing Construction (Co., Ltd.): Pan Shun-Wan - Deputy General Manager, Development Department, Hongjing Construction (Co., Ltd.)
D. Lei Shu-Yan - Manager, Business Department, Hongjing Construction (Co., Ltd.)
E. Gong ?-Lian - Manager, Finance Department, Hongjing Construction (Co., Ltd.)
(2) Supervisors
A. Yao Xiao-Wei - Deputy General Manager, Business Department, Hongjing Construction (Co., Ltd.)
B. Huang Chao-Liang - Assistant Manager, Zhubei Worksite, Hongjing Construction (Co., Ltd.)
7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Deceased', or 'New Appointment'): Term Expiration
8. Reason for Change: Full renewal in advance to align with the timing of the shareholders' meeting
9. Shareholding at Time of Appointment for New Appointees:
(1) Directors
A. Hongjing Construction (Co., Ltd.) - 208,853,490 shares
Representative: Zhou Jia-Pei - 0 shares
B. Hongjing Construction (Co., Ltd.) - 208,853,490 shares
Representative: Chen Fang-Ying - 0 shares
C. Hongjing Construction (Co., Ltd.) - 208,853,490 shares
Representative: Pan Shun-Wan - 0 shares
D. Lei Shu-Yan - 0 shares
E. Gong ?-Lian - 0 shares
(2) Supervisors
A. Yao Xiao-Wei - 0 shares
B. Huang Chao-Liang - 0 shares
10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/12/22 ~ 115/12/21
11. Effective Date of New Appointments: 115/06/26
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 Disclosed (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 Trading Act regarding matters significantly affecting shareholder rights or securities prices): None
2. Type of Appointment or Change (Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Legal Person Director, Natural Person Director, Natural Person Supervisor
3. Former Titles and Names:
(1) Directors
A. Representative of Hongjing Construction (Co., Ltd.): Zhou Jia-Pei
B. Representative of Hongjing Construction (Co., Ltd.): Chen Fang-Ying
C. Representative of Hongjing Construction (Co., Ltd.): Su Jing-Zhou
D. Lei Shu-Yan
E. Gong ?-Lian
(2) Supervisors
A. Yao Xiao-Wei
B. Huang Chao-Liang
4. Former Resumes:
(1) Directors
A. Representative of Hongjing Construction (Co., Ltd.): Zhou Jia-Pei - General Manager, Hongjing Construction (Co., Ltd.)
B. Representative of Hongjing Construction (Co., Ltd.): Chen Fang-Ying - Deputy General Manager, Finance Department, Hongjing Construction (Co., Ltd.)
C. Representative of Hongjing Construction (Co., Ltd.): Su Jing-Zhou - Deputy General Manager, Zhongli Worksite, Hongjing Construction (Co., Ltd.)
D. Lei Shu-Yan - Manager, Business Department, Hongjing Construction (Co., Ltd.)
E. Gong ?-Lian - Manager, Finance Department, Hongjing Construction (Co., Ltd.)
(2) Supervisors
A. Yao Xiao-Wei - Deputy General Manager, Business Department, Hongjing Construction (Co., Ltd.)
B. Huang Chao-Liang - Assistant Manager, Zhubei Worksite, Hongjing Construction (Co., Ltd.)
5. New Titles and Names:
(1) Directors
A. Representative of Hongjing Construction (Co., Ltd.): Zhou Jia-Pei
B. Representative of Hongjing Construction (Co., Ltd.): Chen Fang-Ying
C. Representative of Hongjing Construction (Co., Ltd.): Pan Shun-Wan
D. Lei Shu-Yan
E. Gong ?-Lian
(2) Supervisors
A. Yao Xiao-Wei
B. Huang Chao-Liang
6. New Resumes:
(1) Directors
A. Representative of Hongjing Construction (Co., Ltd.): Zhou Jia-Pei - General Manager, Hongjing Construction (Co., Ltd.)
B. Representative of Hongjing Construction (Co., Ltd.): Chen Fang-Ying - Deputy General Manager, Finance Department, Hongjing Construction (Co., Ltd.)
C. Representative of Hongjing Construction (Co., Ltd.): Pan Shun-Wan - Deputy General Manager, Development Department, Hongjing Construction (Co., Ltd.)
D. Lei Shu-Yan - Manager, Business Department, Hongjing Construction (Co., Ltd.)
E. Gong ?-Lian - Manager, Finance Department, Hongjing Construction (Co., Ltd.)
(2) Supervisors
A. Yao Xiao-Wei - Deputy General Manager, Business Department, Hongjing Construction (Co., Ltd.)
B. Huang Chao-Liang - Assistant Manager, Zhubei Worksite, Hongjing Construction (Co., Ltd.)
7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Deceased', or 'New Appointment'): Term Expiration
8. Reason for Change: Full renewal in advance to align with the timing of the shareholders' meeting
9. Shareholding at Time of Appointment for New Appointees:
(1) Directors
A. Hongjing Construction (Co., Ltd.) - 208,853,490 shares
Representative: Zhou Jia-Pei - 0 shares
B. Hongjing Construction (Co., Ltd.) - 208,853,490 shares
Representative: Chen Fang-Ying - 0 shares
C. Hongjing Construction (Co., Ltd.) - 208,853,490 shares
Representative: Pan Shun-Wan - 0 shares
D. Lei Shu-Yan - 0 shares
E. Gong ?-Lian - 0 shares
(2) Supervisors
A. Yao Xiao-Wei - 0 shares
B. Huang Chao-Liang - 0 shares
10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/12/22 ~ 115/12/21
11. Effective Date of New Appointments: 115/06/26
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 Disclosed (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 Trading Act regarding matters significantly affecting shareholder rights or securities prices): None
FAQ
When was Lujhu Company's board election held?
The board election was held on June 26, 115 at the annual general meeting.
Who was newly appointed as director?
Pan Shun-Wan was appointed as a new legal representative director from Hongjing Construction.
What was the reason for this election?
It was due to the expiration of the previous term on December 21, 115.