Nien Hsing Announces Newly Elected Board of Directors
Key facts
- Nien Hsing Announces Newly Elected Board of Directors
- Nien Hsing has announced the results of its board election held on June 16, 2026, following the expiration of the previous term. Several incumbent directors were re-elected, and new directors and independent directors have been appointed.
- Source: PR Times
- Date: June 16, 2026
Direct answer
Nien Hsing has announced the results of its board election held on June 16, 2026, following the expiration of the previous term. Several incumbent directors were re-elected, and new directors and independent directors have been appointed.
- Citation
- Nien Hsing Announces Newly Elected Board of Directors (June 16, 2026), PR Times
- Source
- PR Times
- Date
- June 16, 2026
Nien Hsing has announced the results of its board election held on June 16, 2026, following the expiration of the previous term. Several incumbent directors were re-elected, and new directors and independent directors have been appointed.
📋 Article Processing Timeline
- 📰 Published: June 16, 2026 at 09:00
- 🔍 Collected: June 17, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 18, 2026 at 17:27 (24h 27m after Collected)
1. Date of Change: June 16, 2026
2. Category of Appointed or Changed Personnel (please specify: corporate director, corporate supervisor, independent director, individual director, or individual supervisor): Corporate director, independent director, individual director.
3. Former Title and Name:
Directors: Pandar Investment Co., Ltd. (Representative: Chen Wei-Han), Tsai Shu-Hsuan, Chiucheng Investment Co., Ltd. (Representative: Chen Jen-Chou), Chou Tai-Yuan, Lee Jih-Jau, Fang Jung-Hua
Independent Directors: Hung Chia-Hung, Yang Chu-Feng, Chan Wen-Hsiung
4. Former Personnel Resumes:
Pandar Investment Co., Ltd. (Representative: Chen Wei-Han) / Chairman of the Company
Tsai Shu-Hsuan / General Manager of the Company
Chiucheng Investment Co., Ltd. (Representative: Chen Jen-Chou) / Assistant Manager, Textile Business Division
Chou Tai-Yuan / Deputy General Manager, Textile Sales and Support Division
Lee Jih-Jau / Former Assistant Manager, Textile Production Division
Fang Jung-Hua / Former Assistant Manager, Textile Production Division
Hung Chia-Hung / Attorney, Hongjia Law Firm
Yang Chu-Feng / Certified Public Accountant, Jianhong United CPA Firm
Chan Wen-Hsiung / Chairman, New Materials Co., Ltd.
5. New Title and Name:
Directors: Pandar Investment Co., Ltd. (Representative: Chen Wei-Han), Tsai Shu-Hsuan, Chiucheng Investment Co., Ltd. (Representative: Chen Jen-Chou), Chou Tai-Yuan, Chen Wen-Chen, Liu En-Tzu
Independent Directors: Hung Chia-Hung, Yang Chu-Feng, Lin Chia-Ying
6. New Personnel Resumes:
Pandar Investment Co., Ltd. (Representative: Chen Wei-Han) / Chairman of the Company
Tsai Shu-Hsuan / General Manager of the Company
Chiucheng Investment Co., Ltd. (Representative: Chen Jen-Chou) / Assistant Manager, Textile Business Division
Chou Tai-Yuan / Deputy General Manager, Textile Sales and Support Division
Chen Wen-Chen / (Resume not disclosed)
Liu En-Tzu / Accounting Supervisor of the Company
Hung Chia-Hung / Attorney, Hongjia Law Firm
Yang Chu-Feng / Certified Public Accountant, Jianhong United CPA Firm
Lin Chia-Ying / Certified Public Accountant, Qinshijia United CPA Firm; Attorney, Qinshi Business Law Firm
7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of term
8. Reason for Change: Full board re-election due to expiration of term. Newly elected directors assumed office upon conclusion of the shareholders' meeting, and former directors stepped down.
9. Shareholding of Newly Appointed Directors at Time of Election:
The results of the director election at the company's annual shareholders' meeting held on June 16, 2026, are as follows:
(1) Director: Pandar Investment Co., Ltd. (re-elected), Representative Chen Wei-Han, shares held at election: 28,892,146
(2) Director: Tsai Shu-Hsuan (re-elected), shares held at election: 24,150
(3) Director: Chiucheng Investment Co., Ltd. (re-elected), Representative Chen Jen-Chou, shares held at election: 9,253,292
(4) Director: Chou Tai-Yuan (re-elected), shares held at election: 0
(5) Director: Chen Wen-Chen (new), shares held at election: 0
(6) Director: Liu En-Tzu (new), shares held at election: 0
(7) Independent Director: Hung Chia-Hung (re-elected), shares held at election: 0
(8) Independent Director: Yang Chu-Feng (re-elected), shares held at election: 0
(9) Independent Director: Lin Chia-Ying (new), shares held at election: 0
10. Previous Term: June 13, 2023 ~ June 12, 2026
11. Effective Date of New Appointment: June 16, 2026
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 involving one-third or more of the directors? (yes/no): No
16. Other Matters to be Disclosed (if the entity is a publicly issued company, this material information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None
2. Category of Appointed or Changed Personnel (please specify: corporate director, corporate supervisor, independent director, individual director, or individual supervisor): Corporate director, independent director, individual director.
3. Former Title and Name:
Directors: Pandar Investment Co., Ltd. (Representative: Chen Wei-Han), Tsai Shu-Hsuan, Chiucheng Investment Co., Ltd. (Representative: Chen Jen-Chou), Chou Tai-Yuan, Lee Jih-Jau, Fang Jung-Hua
Independent Directors: Hung Chia-Hung, Yang Chu-Feng, Chan Wen-Hsiung
4. Former Personnel Resumes:
Pandar Investment Co., Ltd. (Representative: Chen Wei-Han) / Chairman of the Company
Tsai Shu-Hsuan / General Manager of the Company
Chiucheng Investment Co., Ltd. (Representative: Chen Jen-Chou) / Assistant Manager, Textile Business Division
Chou Tai-Yuan / Deputy General Manager, Textile Sales and Support Division
Lee Jih-Jau / Former Assistant Manager, Textile Production Division
Fang Jung-Hua / Former Assistant Manager, Textile Production Division
Hung Chia-Hung / Attorney, Hongjia Law Firm
Yang Chu-Feng / Certified Public Accountant, Jianhong United CPA Firm
Chan Wen-Hsiung / Chairman, New Materials Co., Ltd.
5. New Title and Name:
Directors: Pandar Investment Co., Ltd. (Representative: Chen Wei-Han), Tsai Shu-Hsuan, Chiucheng Investment Co., Ltd. (Representative: Chen Jen-Chou), Chou Tai-Yuan, Chen Wen-Chen, Liu En-Tzu
Independent Directors: Hung Chia-Hung, Yang Chu-Feng, Lin Chia-Ying
6. New Personnel Resumes:
Pandar Investment Co., Ltd. (Representative: Chen Wei-Han) / Chairman of the Company
Tsai Shu-Hsuan / General Manager of the Company
Chiucheng Investment Co., Ltd. (Representative: Chen Jen-Chou) / Assistant Manager, Textile Business Division
Chou Tai-Yuan / Deputy General Manager, Textile Sales and Support Division
Chen Wen-Chen / (Resume not disclosed)
Liu En-Tzu / Accounting Supervisor of the Company
Hung Chia-Hung / Attorney, Hongjia Law Firm
Yang Chu-Feng / Certified Public Accountant, Jianhong United CPA Firm
Lin Chia-Ying / Certified Public Accountant, Qinshijia United CPA Firm; Attorney, Qinshi Business Law Firm
7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of term
8. Reason for Change: Full board re-election due to expiration of term. Newly elected directors assumed office upon conclusion of the shareholders' meeting, and former directors stepped down.
9. Shareholding of Newly Appointed Directors at Time of Election:
The results of the director election at the company's annual shareholders' meeting held on June 16, 2026, are as follows:
(1) Director: Pandar Investment Co., Ltd. (re-elected), Representative Chen Wei-Han, shares held at election: 28,892,146
(2) Director: Tsai Shu-Hsuan (re-elected), shares held at election: 24,150
(3) Director: Chiucheng Investment Co., Ltd. (re-elected), Representative Chen Jen-Chou, shares held at election: 9,253,292
(4) Director: Chou Tai-Yuan (re-elected), shares held at election: 0
(5) Director: Chen Wen-Chen (new), shares held at election: 0
(6) Director: Liu En-Tzu (new), shares held at election: 0
(7) Independent Director: Hung Chia-Hung (re-elected), shares held at election: 0
(8) Independent Director: Yang Chu-Feng (re-elected), shares held at election: 0
(9) Independent Director: Lin Chia-Ying (new), shares held at election: 0
10. Previous Term: June 13, 2023 ~ June 12, 2026
11. Effective Date of New Appointment: June 16, 2026
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 involving one-third or more of the directors? (yes/no): No
16. Other Matters to be Disclosed (if the entity is a publicly issued company, this material information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None
FAQ
Why did Nien Hsing change its board members?
The board was renewed due to the expiration of the previous term on June 12, 2026.
What is Lin Chia-Ying's professional background?
She is a dual-qualified CPA and attorney, enhancing governance and compliance oversight.
How much stock do the directors hold?
Pandar Investment holds over 28.8 million shares, ensuring stable management control.