Why did the board changes occur?

The changes resulted from the expiration of the previous directors' and independent directors' terms, followed by a regular election at the annual shareholders' meeting.

What are the professional backgrounds of the new independent directors?

Wu Yu-Meng specializes in law, and Chen Kuan-An in finance and golf course management, enhancing governance oversight.

What is Tsai Wen-Ta's position and shareholding?

Tsai Wen-Ta is Chairman, CEO, and Director, holding 3,371,500 shares at the time of appointment.

When did the new board take effect?

The new board members took office on June 16, 2026.

Feng Yuan-KY Announces Fourth-Term Board of Directors (Including Independent Directors) Election Results

Published Jun 16, 2026 9:00 AM ・ Updated Jun 19, 2026 4:57 PM ・ 7 min read ・ Source: PR Times

Feng Yuan-KY has announced the election results for its fourth-term board of directors and independent directors, effective June 16, 2026. All incumbent natural person directors were re-elected, while two independent directors were replaced following the expiration of their terms.

1. Date of Change: 2026/06/16

2. Category of Appointed or Changed Personnel (please specify legal person director, legal person supervisor, independent director, natural person director, or natural person supervisor): Natural person director, Independent director

3. Former Titles and Names: Directors: Tsai Wen-Ta, Tsai Chih-Yuan, Tsai Yao-Hsien, Tsai Chih-Chung, Kao Cheng-Lun Independent Directors: Wang Kuo-Chiang, Han Ting-Kuo, Kuo Jui-Feng, Lin Jen-Chieh

4. Former Personnel Resumes: Directors: Tsai Wen-Ta / Director of the Company, Tsai Chih-Yuan / Director of the Company, Tsai Yao-Hsien / Director of the Company, Tsai Chih-Chung / Director of the Company, Kao Cheng-Lun / Director of the Company Independent Directors: Wang Kuo-Chiang / Independent Director of the Company, Han Ting-Kuo / Independent Director of the Company, Kuo Jui-Feng / Independent Director of the Company, Lin Jen-Chieh / Independent Director of the Company

5. New Appointees' Titles and Names: Directors: Tsai Wen-Ta, Tsai Chih-Yuan, Tsai Yao-Hsien, Tsai Chih-Chung, Kao Cheng-Lun Independent Directors: Wang Kuo-Chiang, Han Ting-Kuo, Wu Yu-Meng, Chen Kuan-An

6. New Appointees' Resumes: Directors: - Tsai Wen-Ta / Director of the Company / Chairman and CEO - Tsai Chih-Yuan / Director of the Company / Chief Operating Officer - Tsai Yao-Hsien / Director of the Company - Tsai Chih-Chung / Director of the Company / Kitchen Designer - Kao Cheng-Lun / Director of the Company / General Manager of San Chi Meng Co.

Independent Directors: - Wang Kuo-Chiang / Independent Director of the Company / Assistant Professor at Yang Ming Chiao Tung University - Han Ting-Kuo / Independent Director of the Company / Director of Zhong Liu Foundation - Wu Yu-Meng / Independent Director of the Company / Principal of Sheng Hao Law Firm - Chen Kuan-An / Independent Director of the Company / Executive Director and CFO of Tsai Hsing Golf Course

7. Nature of Change (please enter 'resignation', 'removal', 'term expiration', 'deceased', or 'new appointment'): Term expiration

8. Reason for Change: Board re-election due to term expiration

9. Shareholding of New Appointees at Time of Election: - Tsai Wen-Ta: 3,371,500 shares - Tsai Chih-Yuan: 2,802,500 shares - Tsai Yao-Hsien: 2,540,500 shares - Tsai Chih-Chung: 990,000 shares - Kao Cheng-Lun: 1,102,500 shares - Wang Kuo-Chiang: 0 shares - Han Ting-Kuo: 0 shares - Wu Yu-Meng: 0 shares - Chen Kuan-An: 0 shares

10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/06/21 ~ 2026/06/20

11. Effective Date of New Appointments: 2026/06/16

12. Change Rate of Directors Within Same Term: Board re-election due to term expiration

13. Change Rate of Independent Directors Within Same Term: Board re-election due to term expiration

14. Change Rate of Supervisors Within Same Term: 1/2

15. Is the change affecting one-third or more of the directors? 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 stock price): None

Keywords: Material Information

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Source: PR Times
Category: 人事

Feng Yuan-KY Announces Fourth-Term Board of Directors (Including Independent Directors) Election Results

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