What are the key changes in Changhua Bank's 28th board election?

Guo Zhao-Hong (MOF representative) is newly appointed; independent directors Lin Xuan-Zhu and Zhou You-Xi join. Hu and Jian re-elected. Full renewal, no >1/3 turnover.

What expertise do the new independent directors bring?

Lin specializes in accounting/finance, Zhou in civic education—enhancing governance diversity and oversight quality.

How much stock do the directors hold?

Corporate representatives hold large stakes (over 1.4 billion shares); independent directors mostly hold zero, ensuring independence.

When does the new board take effect?

The new board assumes office on 115/06/19, following the expiration of the previous term (112/06/19–115/06/18).

Has the shareholder structure changed?

No change in major shareholders—MOF, Chunghwa Post, and NDF maintain stable holdings, ensuring governance continuity.

Changhua Bank Announces Elected Directors (Including Independent Directors) for 28th Term

Published Jun 18, 2026 9:00 AM ・ Updated Jun 20, 2026 12:30 AM ・ 11 min read ・ Source: PR Times

Changhua Bank has announced the list of elected directors and independent directors for its 28th term. The changes, resulting from a regular board election upon term expiration, took effect on June 19, 115. The new board includes both corporate and independent directors, maintaining stable shareholder structure.

1. Date of Change: 115/06/18 2. Category of Appointed or Changed Personnel (Please specify: Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Corporate Director, Independent Director 3. Former Position and Name: (1) Director Hu Guang-Hua (Representative of the Ministry of Finance) (2) Director Jian Zhi-Guang (Representative of the Ministry of Finance) (3) Director Zhang Jian-Yi (Representative of the Executive Yuan National Development Fund Management Committee) (4) Director Lin Xiu-Yan (Representative of Chunghwa Post Co., Ltd.) (5) Director Xu Ren-Jie (Representative of the Ministry of Finance) (6) Independent Director Wu Yu-Xue (Independent Director) (7) Independent Director Li Shu-Hua (Independent Director) (8) Independent Director Huang Zhao-Gui (Independent Director) 4. Former Resume: (1) Director Hu Guang-Hua - Chairman of Changhua Bank (2) Director Jian Zhi-Guang - Executive Director and General Manager of Changhua Bank (3) Director Zhang Jian-Yi - President of Taiwan Institute of Economic Research (4) Director Lin Xiu-Yan - Deputy Director-General of the Bureau of Treasury, Ministry of Finance (5) Director Xu Ren-Jie - Chairman of Changhua Bank Enterprise Union (6) Independent Director Wu Yu-Xue - Principal Attorney at Jin-Yi Law Firm (7) Independent Director Li Shu-Hua - Vice Dean and Professor & Department Chair of Accounting, College of Business, National Taipei University (8) Independent Director Huang Zhao-Gui - Professor, Department of Information Management, National Kaohsiung University of Science and Technology 5. New Position and Name: (1) Director Hu Guang-Hua (Representative of the Ministry of Finance) (2) Director Jian Zhi-Guang (Representative of the Ministry of Finance) (3) Director Lin Xiu-Yan (Representative of Chunghwa Post Co., Ltd.) (4) Director Zhang Jian-Yi (Representative of the Executive Yuan National Development Fund Management Committee) (5) Director Guo Zhao-Hong (Representative of the Ministry of Finance) (6) Director Xu Ren-Jie (Representative of the Ministry of Finance) (7) Independent Director Wu Yu-Xue (Independent Director) (8) Independent Director Lin Xuan-Zhu (Independent Director) (9) Independent Director Li Shu-Hua (Independent Director) (10) Independent Director Huang Zhao-Gui (Independent Director) (11) Independent Director Zhou You-Xi (Independent Director) 6. New Resume: (1) Director Hu Guang-Hua - Chairman of Changhua Bank (2) Director Jian Zhi-Guang - Executive Director and General Manager of Changhua Bank (3) Director Lin Xiu-Yan - Deputy Director-General of the Bureau of Treasury, Ministry of Finance (4) Director Zhang Jian-Yi - President of Taiwan Institute of Economic Research (5) Director Guo Zhao-Hong - General Manager of Taiwan Network Certification Co., Ltd. (6) Director Xu Ren-Jie - Chairman of Changhua Bank Enterprise Union (7) Independent Director Wu Yu-Xue - Principal Attorney at Jin-Yi Law Firm (8) Independent Director Lin Xuan-Zhu - Department Chair and Director of the Institute of Finance, Department of Accounting, National Cheng Kung University (9) Independent Director Li Shu-Hua - Vice Dean and Professor & Department Chair of Accounting, College of Business, National Taipei University (10) Independent Director Huang Zhao-Gui - Professor, Department of Information Management, National Kaohsiung University of Science and Technology (11) Independent Director Zhou You-Xi - Professor, Department of Civic Education and Leadership, National Taiwan Normal University 7. Change Status (Please enter: Resignation, Removal, Term Expiration, Death, or New Appointment): Term Expiration 8. Reason for Change: Re-election 9. Shareholding at Time of New Appointment: (1) Director Hu Guang-Hua (Representative of the Ministry of Finance): 1,434,632,308 shares (2) Director Jian Zhi-Guang (Representative of the Ministry of Finance): 1,434,632,308 shares (3) Director Lin Xiu-Yan (Representative of Chunghwa Post Co., Ltd.): 882,503,514 shares (4) Director Zhang Jian-Yi (Representative of the Executive Yuan National Development Fund Management Committee): 638,056,505 shares (5) Director Guo Zhao-Hong (Representative of the Ministry of Finance): 1,434,632,308 shares (6) Director Xu Ren-Jie (Representative of the Ministry of Finance): 1,434,632,308 shares (7) Independent Director Wu Yu-Xue (Independent Director): 88,833 shares (8) Independent Director Lin Xuan-Zhu (Independent Director): 0 shares (9) Independent Director Li Shu-Hua (Independent Director): 0 shares (10) Independent Director Huang Zhao-Gui (Independent Director): 0 shares (11) Independent Director Zhou You-Xi (Independent Director): 0 shares 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/19 ~ 115/06/18 11. Effective Date of New Appointment: 115/06/19 12. Director Turnover Rate within Same Term: Not applicable (Full re-election) 13. Independent Director Turnover Rate within Same Term: Not applicable (Full re-election) 14. Supervisor Turnover Rate within Same Term: Not applicable 15. Is the change affecting one-third or more of the directors? (Yes or No): No 16. Other Matters to be Clarified (If the entity is a publicly issued company or above, this significant 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

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Source: PR Times
Category: 人事
Dates in source: 115/06/18 / 115/06/19

Changhua Bank Announces Elected Directors (Including Independent Directors) for 28th Term

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