[Tung Ho Steel] Announcement regarding the election of directors (including independent directors)
Tung Ho Steel announced the election of directors and independent directors at its regular general meeting. Chairman Hou Chieh-teng was reelected, and new independent directors including Sun Ming-te were appointed.
📋 Article Processing Timeline
- 📰 Published: May 22, 2026 at 09:00
- 🔍 Collected: May 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 24, 2026 at 06:23 (22h 23m after Collected)
1. Date of change: 2026/05/22
2. Type of personnel change (corporate director, corporate supervisor, independent director, individual director or individual supervisor): Corporate director, independent director
3. Title and name of the predecessor:
(1) Director: Mao Sheng Investment Co., Ltd., Representative: Hou Chieh-teng
(2) Director: Mao Sheng Investment Co., Ltd., Representative: Tung Po-hsun
(3) Director: Ho Chao Investment Co., Ltd., Representative: Hou Yu-shu
(4) Director: Han Lei Investment Co., Ltd., Representative: Huang Chih-ming
(5) Director: Liang Cheng Investment Co., Ltd., Representative: Chen Pao-ho
(6) Director: Hou Yen-liang
(7) Independent Director: Liu Te-ming
(8) Independent Director: Liu Chi-kang
(9) Independent Director: Liu Chia-wen
4. Resume of the predecessor:
(1) Hou Chieh-teng: Chairman of Tung Ho Steel Enterprise Corp.
(2) Tung Po-hsun: Director of Tung Ho Steel Enterprise Corp.
(3) Hou Yu-shu: Vice Chairman of Tung Ho Steel Enterprise Corp.
(4) Huang Chih-ming: Director of Tung Ho Steel Enterprise Corp.
(5) Chen Pao-ho: Director of Tung Ho Steel Enterprise Corp.
(6) Hou Yen-liang: Director of Tung Ho Steel Enterprise Corp.
(7) Liu Te-ming: Independent Director of Tung Ho Steel Enterprise Corp.
(8) Liu Chi-kang: Independent Director of Tung Ho Steel Enterprise Corp.
(9) Liu Chia-wen: Independent Director of Tung Ho Steel Enterprise Corp.
5. Title and name of the successor:
(1) Director: Mao Sheng Investment Co., Ltd., Representative: Hou Chieh-teng
(2) Director: Mao Sheng Investment Co., Ltd., Representative: Lin Chi
(3) Director: Ho Chao Investment Co., Ltd., Representative: Hou Yu-shu
(4) Director: Ho Chao Investment Co., Ltd., Representative: Gu Kuan-ren
(5) Director: Han Lei Investment Co., Ltd., Representative: Huang Chih-ming
(6) Director: Chi Cheng Investment Co., Ltd., Representative: Chen Pao-ho
(7) Director: Muchuan Global Capital Co., Ltd., Representative: Hou Yen-liang
(8) Independent Director: Liu Chi-kang
(9) Independent Director: Liu Chia-wen
(10) Independent Director: Sun Ming-te
(11) Independent Director: Ke Wen-ling
6. Resume of the successor:
(1) Hou Chieh-teng: Chairman of Tung Ho Steel Enterprise Corp.
(2) Lin Chi: Consultant of Tung Ho Steel Enterprise Corp.
(3) Hou Yu-shu: Vice Chairman of Tung Ho Steel Enterprise Corp.
(4) Gu Kuan-ren: Consultant of Tung Ho Steel Enterprise Corp.
(5) Huang Chih-ming: Director of Tung Ho Steel Enterprise Corp.
(6) Chen Pao-ho: Director of Tung Ho Steel Enterprise Corp.
(7) Hou Yen-liang: Director of Tung Ho Steel Enterprise Corp.
(8) Liu Chi-kang: Independent Director of Tung Ho Steel Enterprise Corp.
(9) Liu Chia-wen: Independent Director of Tung Ho Steel Enterprise Corp.
(10) Sun Ming-te: Director of the Economic Forecasting Center, Taiwan Institute of Economic Research
(11) Ke Wen-ling: Chairman and Spokesperson of Tung Ming Holdings (Cayman) Co., Ltd.
7. Reason for change: Expiration of term
8. Details of change: Re-election upon expiration of term
9. Shareholding at the time of election for the successor:
(1) Director: Mao Sheng Investment Co., Ltd., Representative: Hou Chieh-teng, 65,122,877 shares
(2) Director: Mao Sheng Investment Co., Ltd., Representative: Lin Chi, 65,122,877 shares
(3) Director: Ho Chao Investment Co., Ltd., Representative: Hou Yu-shu, 62,835,750 shares
(4) Director: Ho Chao Investment Co., Ltd., Representative: Gu Kuan-ren, 62,835,750 shares
(5) Director: Han Lei Investment Co., Ltd., Representative: Huang Chih-ming, 3,387,285 shares
(6) Director: Chi Cheng Investment Co., Ltd., Representative: Chen Pao-ho, 7,580,433 shares
(7) Director: Muchuan Global Capital Co., Ltd., Representative: Hou Yen-liang, 4,200,000 shares
(8) Independent Director: Liu Chi-kang, 0 shares
(9) Independent Director: Liu Chia-wen, 0 shares
(10) Independent Director: Sun Ming-te, 0 shares
(11) Independent Director: Ke Wen-ling, 0 shares
10. Previous term: 2023/05/30 - 2026/05/29
11. Effective date of the new term: 2026/05/22 - 2029/05/21
12. Percentage of change in directors during the same term: Not applicable
13. Percentage of change in independent directors during the same term: Not applicable
14. Percentage of change in supervisors during the same term: Not applicable
15. Changes in more than one-third of directors: Yes
16. Other matters: None
2. Type of personnel change (corporate director, corporate supervisor, independent director, individual director or individual supervisor): Corporate director, independent director
3. Title and name of the predecessor:
(1) Director: Mao Sheng Investment Co., Ltd., Representative: Hou Chieh-teng
(2) Director: Mao Sheng Investment Co., Ltd., Representative: Tung Po-hsun
(3) Director: Ho Chao Investment Co., Ltd., Representative: Hou Yu-shu
(4) Director: Han Lei Investment Co., Ltd., Representative: Huang Chih-ming
(5) Director: Liang Cheng Investment Co., Ltd., Representative: Chen Pao-ho
(6) Director: Hou Yen-liang
(7) Independent Director: Liu Te-ming
(8) Independent Director: Liu Chi-kang
(9) Independent Director: Liu Chia-wen
4. Resume of the predecessor:
(1) Hou Chieh-teng: Chairman of Tung Ho Steel Enterprise Corp.
(2) Tung Po-hsun: Director of Tung Ho Steel Enterprise Corp.
(3) Hou Yu-shu: Vice Chairman of Tung Ho Steel Enterprise Corp.
(4) Huang Chih-ming: Director of Tung Ho Steel Enterprise Corp.
(5) Chen Pao-ho: Director of Tung Ho Steel Enterprise Corp.
(6) Hou Yen-liang: Director of Tung Ho Steel Enterprise Corp.
(7) Liu Te-ming: Independent Director of Tung Ho Steel Enterprise Corp.
(8) Liu Chi-kang: Independent Director of Tung Ho Steel Enterprise Corp.
(9) Liu Chia-wen: Independent Director of Tung Ho Steel Enterprise Corp.
5. Title and name of the successor:
(1) Director: Mao Sheng Investment Co., Ltd., Representative: Hou Chieh-teng
(2) Director: Mao Sheng Investment Co., Ltd., Representative: Lin Chi
(3) Director: Ho Chao Investment Co., Ltd., Representative: Hou Yu-shu
(4) Director: Ho Chao Investment Co., Ltd., Representative: Gu Kuan-ren
(5) Director: Han Lei Investment Co., Ltd., Representative: Huang Chih-ming
(6) Director: Chi Cheng Investment Co., Ltd., Representative: Chen Pao-ho
(7) Director: Muchuan Global Capital Co., Ltd., Representative: Hou Yen-liang
(8) Independent Director: Liu Chi-kang
(9) Independent Director: Liu Chia-wen
(10) Independent Director: Sun Ming-te
(11) Independent Director: Ke Wen-ling
6. Resume of the successor:
(1) Hou Chieh-teng: Chairman of Tung Ho Steel Enterprise Corp.
(2) Lin Chi: Consultant of Tung Ho Steel Enterprise Corp.
(3) Hou Yu-shu: Vice Chairman of Tung Ho Steel Enterprise Corp.
(4) Gu Kuan-ren: Consultant of Tung Ho Steel Enterprise Corp.
(5) Huang Chih-ming: Director of Tung Ho Steel Enterprise Corp.
(6) Chen Pao-ho: Director of Tung Ho Steel Enterprise Corp.
(7) Hou Yen-liang: Director of Tung Ho Steel Enterprise Corp.
(8) Liu Chi-kang: Independent Director of Tung Ho Steel Enterprise Corp.
(9) Liu Chia-wen: Independent Director of Tung Ho Steel Enterprise Corp.
(10) Sun Ming-te: Director of the Economic Forecasting Center, Taiwan Institute of Economic Research
(11) Ke Wen-ling: Chairman and Spokesperson of Tung Ming Holdings (Cayman) Co., Ltd.
7. Reason for change: Expiration of term
8. Details of change: Re-election upon expiration of term
9. Shareholding at the time of election for the successor:
(1) Director: Mao Sheng Investment Co., Ltd., Representative: Hou Chieh-teng, 65,122,877 shares
(2) Director: Mao Sheng Investment Co., Ltd., Representative: Lin Chi, 65,122,877 shares
(3) Director: Ho Chao Investment Co., Ltd., Representative: Hou Yu-shu, 62,835,750 shares
(4) Director: Ho Chao Investment Co., Ltd., Representative: Gu Kuan-ren, 62,835,750 shares
(5) Director: Han Lei Investment Co., Ltd., Representative: Huang Chih-ming, 3,387,285 shares
(6) Director: Chi Cheng Investment Co., Ltd., Representative: Chen Pao-ho, 7,580,433 shares
(7) Director: Muchuan Global Capital Co., Ltd., Representative: Hou Yen-liang, 4,200,000 shares
(8) Independent Director: Liu Chi-kang, 0 shares
(9) Independent Director: Liu Chia-wen, 0 shares
(10) Independent Director: Sun Ming-te, 0 shares
(11) Independent Director: Ke Wen-ling, 0 shares
10. Previous term: 2023/05/30 - 2026/05/29
11. Effective date of the new term: 2026/05/22 - 2029/05/21
12. Percentage of change in directors during the same term: Not applicable
13. Percentage of change in independent directors during the same term: Not applicable
14. Percentage of change in supervisors during the same term: Not applicable
15. Changes in more than one-third of directors: Yes
16. Other matters: None
FAQ
What is the purpose of the new leadership structure at Tung Ho Steel?
It is a regular reelection upon term expiration, aiming to ensure management continuity and enhance governance through new expertise.
Who are the new independent directors appointed in this election?
Sun Ming-te and Ke Wen-ling have been newly appointed.
When does the new structure take effect?
It officially took effect on May 22, 2026.