Eastern Media Announces Re-election of 19th Term Board of Directors (Including Independent Directors) at 2026 Annual General Meeting
On May 20, 2026, Eastern Media announced that it held a full re-election for its 19th Board of Directors at its Annual General Meeting due to the expiration of the previous term. In the new board, directors Liao Shang-Wen, Kao Kuei-Ting, and Tsai Kao-Ming were re-elected. Additionally, Chou Hui-Ying was newly appointed as a corporate director and Peng Chi-Lu as an independent director. The new term for all appointed directors began on the same day.
📋 Article Processing Timeline
- 📰 Published: May 20, 2026 at 09:00
- 🔍 Collected: May 21, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 21, 2026 at 09:22 (1h 22m after Collected)
1. Date of change: 2026/05/20
2. Type of personnel elected or changed: Corporate Directors, Independent Directors
3. Name and title of former incumbents:
Director/Liao Shang-Wen (Representative of Yuan Fu International Co., Ltd.)
Director/Tsai Kao-Ming (Representative of Ding Feng Multimedia Inc.)
Director/Kao Kuei-Ting (Representative of Yuan Fu International Co., Ltd.)
Independent Director/Lee Kuen-Chang
Independent Director/Chen Su-Chang
Independent Director/Shih Tien-Wei
Independent Director/Lin Tsang-Hsiang
4. Brief resume of former incumbents:
Director Liao Shang-Wen/Chairman, Tonglin Asset Co., Ltd.
Director Tsai Kao-Ming/Chairman, Viking Tech Corporation
Director Kao Kuei-Ting/Chairman, Eastern Investment Co., Ltd.
Independent Director Lee Kuen-Chang/Professor, Dept. of Accounting, Soochow University
Independent Director Chen Su-Chang/Director, Hui Yue Investment Co., Ltd.
Independent Director Shih Tien-Wei/Independent Director, Eclat Textile Co., Ltd.
Independent Director Lin Tsang-Hsiang/Independent Director, Capital Securities Corp.
5. Name and title of new incumbents:
Director/Liao Shang-Wen (Representative of Yuan Fu International Co., Ltd.)
Director/Kao Kuei-Ting (Representative of Yuan Fu International Co., Ltd.)
Director/Tsai Kao-Ming (Representative of Ding Feng Multimedia Inc.)
Director/Chou Hui-Ying (Representative of Ding Feng Multimedia Inc.)
Independent Director/Chen Su-Chang
Independent Director/Lin Tsang-Hsiang
Independent Director/Peng Chi-Lu
6. Brief resume of new incumbents:
Director Liao Shang-Wen/Chairman, Tonglin Asset Co., Ltd.
Director Kao Kuei-Ting/Chairman, Eastern Investment Co., Ltd.
Director Tsai Kao-Ming/Chairman, Viking Tech Corporation
Director Chou Hui-Ying/Chairman, Tung Kai Leasing Co., Ltd.
Independent Director Chen Su-Chang/Director, Hui Yue Investment Co., Ltd.
Independent Director Lin Tsang-Hsiang/Independent Director, Capital Securities Corp.
Independent Director Peng Chi-Lu/Associate Professor, Dept. of Public Finance and Taxation, National Kaohsiung University of Science and Technology
7. Type of change: Term expired
8. Reason for change: Full re-election upon term expiration
9. Number of shares held by new incumbents at the time of election:
New Directors:
Liao Shang-Wen, Representative of Yuan Fu International Co., Ltd.: 14,093,744 shares
Kao Kuei-Ting, Representative of Yuan Fu International Co., Ltd.: 14,093,744 shares
Tsai Kao-Ming, Representative of Ding Feng Multimedia Inc.: 4,094,517 shares
Chou Hui-Ying, Representative of Ding Feng Multimedia Inc.: 4,094,517 shares
New Independent Directors:
Chen Su-Chang: 137 shares
Lin Tsang-Hsiang: 0 shares
Peng Chi-Lu: 0 shares
10. Original term of office: 2023/05/30 to 2026/05/29
11. Effective date of new appointment: 2026/05/20
12. Change in ratio of directors during the same term: Not applicable due to full re-election
13. Change in ratio of independent directors during the same term: Not applicable due to full re-election
14. Change in ratio of supervisors during the same term: Not applicable
15. Whether more than one-third of directors have changed: No
16. Other matters that need to be specified: None
2. Type of personnel elected or changed: Corporate Directors, Independent Directors
3. Name and title of former incumbents:
Director/Liao Shang-Wen (Representative of Yuan Fu International Co., Ltd.)
Director/Tsai Kao-Ming (Representative of Ding Feng Multimedia Inc.)
Director/Kao Kuei-Ting (Representative of Yuan Fu International Co., Ltd.)
Independent Director/Lee Kuen-Chang
Independent Director/Chen Su-Chang
Independent Director/Shih Tien-Wei
Independent Director/Lin Tsang-Hsiang
4. Brief resume of former incumbents:
Director Liao Shang-Wen/Chairman, Tonglin Asset Co., Ltd.
Director Tsai Kao-Ming/Chairman, Viking Tech Corporation
Director Kao Kuei-Ting/Chairman, Eastern Investment Co., Ltd.
Independent Director Lee Kuen-Chang/Professor, Dept. of Accounting, Soochow University
Independent Director Chen Su-Chang/Director, Hui Yue Investment Co., Ltd.
Independent Director Shih Tien-Wei/Independent Director, Eclat Textile Co., Ltd.
Independent Director Lin Tsang-Hsiang/Independent Director, Capital Securities Corp.
5. Name and title of new incumbents:
Director/Liao Shang-Wen (Representative of Yuan Fu International Co., Ltd.)
Director/Kao Kuei-Ting (Representative of Yuan Fu International Co., Ltd.)
Director/Tsai Kao-Ming (Representative of Ding Feng Multimedia Inc.)
Director/Chou Hui-Ying (Representative of Ding Feng Multimedia Inc.)
Independent Director/Chen Su-Chang
Independent Director/Lin Tsang-Hsiang
Independent Director/Peng Chi-Lu
6. Brief resume of new incumbents:
Director Liao Shang-Wen/Chairman, Tonglin Asset Co., Ltd.
Director Kao Kuei-Ting/Chairman, Eastern Investment Co., Ltd.
Director Tsai Kao-Ming/Chairman, Viking Tech Corporation
Director Chou Hui-Ying/Chairman, Tung Kai Leasing Co., Ltd.
Independent Director Chen Su-Chang/Director, Hui Yue Investment Co., Ltd.
Independent Director Lin Tsang-Hsiang/Independent Director, Capital Securities Corp.
Independent Director Peng Chi-Lu/Associate Professor, Dept. of Public Finance and Taxation, National Kaohsiung University of Science and Technology
7. Type of change: Term expired
8. Reason for change: Full re-election upon term expiration
9. Number of shares held by new incumbents at the time of election:
New Directors:
Liao Shang-Wen, Representative of Yuan Fu International Co., Ltd.: 14,093,744 shares
Kao Kuei-Ting, Representative of Yuan Fu International Co., Ltd.: 14,093,744 shares
Tsai Kao-Ming, Representative of Ding Feng Multimedia Inc.: 4,094,517 shares
Chou Hui-Ying, Representative of Ding Feng Multimedia Inc.: 4,094,517 shares
New Independent Directors:
Chen Su-Chang: 137 shares
Lin Tsang-Hsiang: 0 shares
Peng Chi-Lu: 0 shares
10. Original term of office: 2023/05/30 to 2026/05/29
11. Effective date of new appointment: 2026/05/20
12. Change in ratio of directors during the same term: Not applicable due to full re-election
13. Change in ratio of independent directors during the same term: Not applicable due to full re-election
14. Change in ratio of supervisors during the same term: Not applicable
15. Whether more than one-third of directors have changed: No
16. Other matters that need to be specified: None