Ting Ying Investment Holding Announces Elected Directors and Independent Directors from 115th Annual Shareholders Meeting
Key facts
- Ting Ying Investment Holding Announces Elected Directors and Independent Directors from 115th Annual Shareholders Meeting
- Ting Ying Investment Holding Co., Ltd. announces the results of the election of directors and independent directors at its 115th annual shareholders meeting held on June 26, 2026. Huang Ming-Hong and Liu Guo-Jin were elected as directors, while Chiou Yi-Jia, Lin Chang-Chou, Chien Hui-Ju, and Weng Wen-Hsin were re-elected as independent directors. All changes were due to the expiration of previous terms.
- Source: PR Times
- Date: June 26, 2026
Direct answer
Ting Ying Investment Holding Co., Ltd. announces the results of the election of directors and independent directors at its 115th annual shareholders meeting held on June 26, 2026. Huang Ming-Hong and Liu Guo-Jin were elected as directors, while Chiou Yi-Jia, Lin Chang-Chou, Chien Hui-Ju, and Weng Wen-Hsin were re-elected as independent directors. All changes were due to the expiration of previous terms.
- Citation
- Ting Ying Investment Holding Announces Elected Directors and Independent Directors from 115th Annual Shareholders Meeting (June 26, 2026), PR Times
- Source
- PR Times
- Date
- June 26, 2026
Ting Ying Investment Holding Co., Ltd. announces the results of the election of directors and independent directors at its 115th annual shareholders meeting held on June 26, 2026. Huang Ming-Hong and Liu Guo-Jin were elected as directors, while Chiou Yi-Jia, Lin Chang-Chou, Chien Hui-Ju, and Weng Wen-Hsin were re-elected as independent directors. All changes were due to the expiration of previous terms.
📋 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 17:49 (48 min after Collected)
1. Date of Change: 115/06/26
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. Former Titles and Names:
Directors: Huang Ming-Hong, Hong Li Investment Co., Ltd., Chien Hong Investment Co., Ltd.
Independent Directors: Chiou Yi-Jia, Lin Chang-Chou, Chien Hui-Ju, Weng Wen-Hsin
4. Former Personnel Resumes:
Huang Ming-Hong - Chairman, Ting Ying Investment Holding Co., Ltd.
Hong Li Investment Co., Ltd. - Director, Ting Ying Investment Holding Co., Ltd.
Chien Hong Investment Co., Ltd. - Director, Ting Ying Investment Holding Co., Ltd.
Chiou Yi-Jia - Professor, Institute of Technology Management and Intellectual Property, College of Commerce, National Chengchi University
Lin Chang-Chou - Advisor, Brilliant Silicon Ltd.
Chien Hui-Ju - Attorney, Chung-Chin Law Firm
Weng Wen-Hsin - Chairman of Compensation Committee, Ting Ying Investment Holding Co., Ltd.
5. New Appointees' Titles and Names:
Directors: Huang Ming-Hong, Liu Guo-Jin
Independent Directors: Chiou Yi-Jia, Lin Chang-Chou, Chien Hui-Ju, Weng Wen-Hsin
6. New Appointees' Resumes:
Huang Ming-Hong - Chairman, Ting Ying Investment Holding Co., Ltd.
Liu Guo-Jin - General Manager, Ting Ying Investment Holding Co., Ltd.
Chiou Yi-Jia - Professor, Institute of Technology Management and Intellectual Property, College of Commerce, National Chengchi University
Lin Chang-Chou - Advisor, Brilliant Silicon Ltd.
Chien Hui-Ju - Attorney, Chung-Chin Law Firm
Weng Wen-Hsin - Chairman of Compensation Committee, Ting Ying Investment Holding Co., Ltd.
7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): End of Term
8. Reason for Change: Regular election upon expiration of term
9. Number of Shares Held by New Appointees at Time of Election:
Huang Ming-Hong: 11,447,807 shares
Liu Guo-Jin: 724,805 shares
Chiou Yi-Jia: 0 shares
Lin Chang-Chou: 8,000 shares
Chien Hui-Ju: 0 shares
Weng Wen-Hsin: 0 shares
10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/05/18 ~ 115/05/17
11. Effective Date of New Appointment: 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 one-third or more (yes or no): No
16. Other Matters to be Clarified (if the subject is a publicly issued company, this announcement 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 securities 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. Former Titles and Names:
Directors: Huang Ming-Hong, Hong Li Investment Co., Ltd., Chien Hong Investment Co., Ltd.
Independent Directors: Chiou Yi-Jia, Lin Chang-Chou, Chien Hui-Ju, Weng Wen-Hsin
4. Former Personnel Resumes:
Huang Ming-Hong - Chairman, Ting Ying Investment Holding Co., Ltd.
Hong Li Investment Co., Ltd. - Director, Ting Ying Investment Holding Co., Ltd.
Chien Hong Investment Co., Ltd. - Director, Ting Ying Investment Holding Co., Ltd.
Chiou Yi-Jia - Professor, Institute of Technology Management and Intellectual Property, College of Commerce, National Chengchi University
Lin Chang-Chou - Advisor, Brilliant Silicon Ltd.
Chien Hui-Ju - Attorney, Chung-Chin Law Firm
Weng Wen-Hsin - Chairman of Compensation Committee, Ting Ying Investment Holding Co., Ltd.
5. New Appointees' Titles and Names:
Directors: Huang Ming-Hong, Liu Guo-Jin
Independent Directors: Chiou Yi-Jia, Lin Chang-Chou, Chien Hui-Ju, Weng Wen-Hsin
6. New Appointees' Resumes:
Huang Ming-Hong - Chairman, Ting Ying Investment Holding Co., Ltd.
Liu Guo-Jin - General Manager, Ting Ying Investment Holding Co., Ltd.
Chiou Yi-Jia - Professor, Institute of Technology Management and Intellectual Property, College of Commerce, National Chengchi University
Lin Chang-Chou - Advisor, Brilliant Silicon Ltd.
Chien Hui-Ju - Attorney, Chung-Chin Law Firm
Weng Wen-Hsin - Chairman of Compensation Committee, Ting Ying Investment Holding Co., Ltd.
7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): End of Term
8. Reason for Change: Regular election upon expiration of term
9. Number of Shares Held by New Appointees at Time of Election:
Huang Ming-Hong: 11,447,807 shares
Liu Guo-Jin: 724,805 shares
Chiou Yi-Jia: 0 shares
Lin Chang-Chou: 8,000 shares
Chien Hui-Ju: 0 shares
Weng Wen-Hsin: 0 shares
10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/05/18 ~ 115/05/17
11. Effective Date of New Appointment: 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 one-third or more (yes or no): No
16. Other Matters to be Clarified (if the subject is a publicly issued company, this announcement 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 securities prices): None
FAQ
Who are the newly elected directors of Ting Ying Investment Holding?
Directors: Huang Ming-Hong and Liu Guo-Jin; Independent Directors: Chiou Yi-Jia, Lin Chang-Chou, Chien Hui-Ju, Weng Wen-Hsin.
What is Liu Guo-Jin's background?
Liu Guo-Jin is the General Manager of Ting Ying Investment Holding and now joins the board as an executive director.
Does this board change affect shareholders?
No major impact, as turnover is less than one-third, ensuring governance stability.
How many shares do the independent directors hold?
Chiou, Chien, and Weng hold 0 shares; Lin holds 8,000 shares.
When does the new board take effect?
The new board took office on June 26, 2026.