What were the main changes in Tung-Yeh's latest board election?

Most directors were re-elected; new independent directors are Xin-Chunhao and Zhou-Guangzhou, with Zhuang-Yuxin reappointed. Routine election upon term expiry.

When do the new directors take office?

The new board officially takes effect on June 18, 2026 (Minguo Year 115/06/18).

What is the board turnover rate?

As it was a full re-election, turnover rate does not apply.

What are the backgrounds of the new independent directors?

Xin-Chunhao was Director of Kaohsiung Tax Office, and Zhou-Guangzhou is Principal of Hongda Architects, adding professional expertise.

Who are Tung-Yeh's major shareholders?

Tung-Shu Investment, Chen-Chao-Shu Charitable Foundation, Chang-Ching Corp, and Fukeong Cultural Foundation are key institutional shareholders.

Tung-Yeh Announces Full Board Election Results for 34th Term (Including Independent Directors)

Published Jun 18, 2026 9:00 AM ・ Updated Jun 20, 2026 12:28 AM ・ 10 min read ・ Source: PR Times

Tung-Yeh completed the full re-election of its 34th board on June 18, 2026. Most incumbent directors were re-elected, with new independent directors Xin Chunhao and Zhou Guangzhou joining, while Zhuang Yuxin was reappointed. The results reflect stable shareholder support.

1. Date of Change: 115/06/18 2. Category of Appointed or Changed Personnel (please enter Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Corporate Director, Individual Director, Independent Director 3. Previous Position and Name: Directors: Representative of Tung-Shu Investment Co., Ltd.: Chen Min-Duan Representative of Chen-Chao-Shu Public Welfare & Charity Foundation: Chen Guan-Hua Representative of Tung-Shu Investment Co., Ltd.: Wu Yan-Hui Representative of Chen-Chao-Shu Public Welfare & Charity Foundation: Huang Xin-Han Representative of Fukeong Cultural & Educational Foundation: Yang Zhao-Xiong Representative of Tungnan Cultural Foundation: Zhong Shu-Fang Zheng Li-Xiang Lin Yi-Ling Independent Directors: Yang Wen-Zai Ye Jin-Bao Zhuang Yu-Xin 4. Previous Resume: Directors: Representative of Tung-Shu Investment Co., Ltd.: Chen Min-Duan, Chairman of Southeast Cement Co., Ltd. Representative of Chen-Chao-Shu Public Welfare & Charity Foundation: Chen Guan-Hua, Vice Chairman of Southeast Cement Co., Ltd. Representative of Tung-Shu Investment Co., Ltd.: Wu Yan-Hui, Acting General Manager of Southeast Cement Co., Ltd. Representative of Chen-Chao-Shu Public Welfare & Charity Foundation: Huang Xin-Han, Deputy General Manager of Finance Department, Southeast Cement Co., Ltd. Representative of Fukeong Cultural & Educational Foundation: Yang Zhao-Xiong, Director of Southeast Cement Co., Ltd. Representative of Tungnan Cultural Foundation: Zhong Shu-Fang, Chairman of Fukeong Asset Management Co., Ltd. Zheng Li-Xiang, General Manager of威爵 International Co., Ltd. Lin Yi-Ling, Assistant Manager of Taiwan Implant Technology Co., Ltd. Independent Directors: Yang Wen-Zai, Independent Director of Corinna Co., Ltd. Ye Jin-Bao, Prosecutor of the Supreme Court Prosecutor's Office Zhuang Yu-Xin, Manager of First Resistor & Capacitor Co., Ltd. 5. New Position and Name: Directors: Representative of Tung-Shu Investment Co., Ltd.: Chen Min-Duan Representative of Chen-Chao-Shu Public Welfare & Charity Foundation: Chen Guan-Hua Representative of Tung-Shu Investment Co., Ltd.: Wu Yan-Hui Representative of Chen-Chao-Shu Public Welfare & Charity Foundation: Huang Xin-Han Representative of Chang-Ching Co., Ltd.: Su Bing-Zhang Representative of Fukeong Cultural & Educational Foundation: Zhong Shu-Fang Zheng Li-Xiang Lin Yi-Ling Independent Directors: Xin Chun-Hao Zhou Guang-Zhou Zhuang Yu-Xin 6. New Resume: Directors: Representative of Tung-Shu Investment Co., Ltd.: Chen Min-Duan, Chairman of Southeast Cement Co., Ltd. Representative of Chen-Chao-Shu Public Welfare & Charity Foundation: Chen Guan-Hua, Vice Chairman of Southeast Cement Co., Ltd. Representative of Tung-Shu Investment Co., Ltd.: Wu Yan-Hui, Acting General Manager of Southeast Cement Co., Ltd. Representative of Chen-Chao-Shu Public Welfare & Charity Foundation: Huang Xin-Han, Deputy General Manager of Finance Department, Southeast Cement Co., Ltd. Representative of Chang-Ching Co., Ltd.: Su Bing-Zhang, Independent Director of Hsin Chien Electronic Industry Co., Ltd. Representative of Fukeong Cultural & Educational Foundation: Zhong Shu-Fang, Chairman of Fukeong Asset Management Co., Ltd. Zheng Li-Xiang, General Manager of威爵 International Co., Ltd. Lin Yi-Ling, Assistant Manager of Taiwan Implant Technology Co., Ltd. Independent Directors: Xin Chun-Hao, Director of Kaohsiung County Branch, Southern Region National Taxation Bureau Zhou Guang-Zhou, Principal of Hongda Architects Zhuang Yu-Xin, Manager of First Resistor & Capacitor Co., Ltd. 7. Change Status (please enter 'resignation', 'dismissal', 'term expired', 'deceased', or 'new appointment'): term expired 8. Reason for Change: Full board election for the 34th term of the company 9. Shareholding of New Appointees at Time of Election: Tung-Shu Investment Co., Ltd.: 80,496,816 shares Chen-Chao-Shu Public Welfare & Charity Foundation: 24,885,291 shares Fukeong Cultural & Educational Foundation: 38,829,350 shares Chang-Ching Co., Ltd.: 40,070,010 shares Zheng Li-Xiang: 1,800,000 shares Lin Yi-Ling: 200,000 shares Xin Chun-Hao: 0 shares Zhou Guang-Zhou: 0 shares Zhuang Yu-Xin: 0 shares 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/21 ~ 115/06/20 11. Effective Date of New Appointees: 115/06/18 12. Director Turnover Rate During Same Term: Not applicable due to full re-election 13. Independent Director Turnover Rate During Same Term: Not applicable due to full re-election 14. Supervisor Turnover Rate During Same Term: Not applicable 15. Is the change in directors over one-third (yes or no): no 16. Other Matters to Be Clarified (if the subject is a publicly issued company or above, this major information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters that significantly affect shareholder rights or securities prices): none

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Source: PR Times
Category: 人事
Dates in source: 115/06/18 / 112/06/21

Tung-Yeh Announces Full Board Election Results for 34th Term (Including Independent Directors)

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