Tung Nan Cement Announces Board Election of Chairman and Vice Chairman
Key facts
- Tung Nan Cement Announces Board Election of Chairman and Vice Chairman
- Tung Nan Cement's board meeting on June 22, 2026, re-elected Chen Min-Duan as Chairman and Chen Guan-Hua as Vice Chairman following the conclusion of their term. The appointments took effect immediately.
- Source: PR Times
- Date: June 22, 2026
Direct answer
Tung Nan Cement's board meeting on June 22, 2026, re-elected Chen Min-Duan as Chairman and Chen Guan-Hua as Vice Chairman following the conclusion of their term. The appointments took effect immediately.
- Citation
- Tung Nan Cement Announces Board Election of Chairman and Vice Chairman (June 22, 2026), PR Times
- Source
- PR Times
- Date
- June 22, 2026
Tung Nan Cement's board meeting on June 22, 2026, re-elected Chen Min-Duan as Chairman and Chen Guan-Hua as Vice Chairman following the conclusion of their term. The appointments took effect immediately.
📋 Article Processing Timeline
- 📰 Published: June 22, 2026 at 09:00
- 🔍 Collected: June 23, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 23, 2026 at 17:47 (47 min after Collected)
1. Date of board resolution or change: 115/06/22
2. Position type (please enter Chairman or General Manager): Chairman, Vice Chairman
3. Former incumbent names:
Chairman: Chen Min-Duan
Vice Chairman: Chen Guan-Hua
4. Former incumbents' resumes:
Chairman: Chen Min-Duan, Chairman of Tung Nan Cement Corporation
Vice Chairman: Chen Guan-Hua, Vice Chairman of Tung Nan Cement Corporation
5. New appointees' names:
Chairman: Chen Min-Duan
Vice Chairman: Chen Guan-Hua
6. New appointees' resumes:
Chairman: Chen Min-Duan, Chairman of Tung Nan Cement Corporation
Vice Chairman: Chen Guan-Hua, Vice Chairman of Tung Nan Cement Corporation
7. Nature of change (please select from 'resignation', 'dismissal', 'end of term', 'duty adjustment', 'severance', 'retirement', 'deceased', or 'new appointment'): End of term
8. Reason for change: The board's term has concluded, leading to a full re-election and the appointment of the Chairman and Vice Chairman.
9. Effective date of new appointment: 115/06/22
10. Additional disclosures (if the subject is a publicly listed company, this material information also meets Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or stock prices): None
Keywords: Material Information
2. Position type (please enter Chairman or General Manager): Chairman, Vice Chairman
3. Former incumbent names:
Chairman: Chen Min-Duan
Vice Chairman: Chen Guan-Hua
4. Former incumbents' resumes:
Chairman: Chen Min-Duan, Chairman of Tung Nan Cement Corporation
Vice Chairman: Chen Guan-Hua, Vice Chairman of Tung Nan Cement Corporation
5. New appointees' names:
Chairman: Chen Min-Duan
Vice Chairman: Chen Guan-Hua
6. New appointees' resumes:
Chairman: Chen Min-Duan, Chairman of Tung Nan Cement Corporation
Vice Chairman: Chen Guan-Hua, Vice Chairman of Tung Nan Cement Corporation
7. Nature of change (please select from 'resignation', 'dismissal', 'end of term', 'duty adjustment', 'severance', 'retirement', 'deceased', or 'new appointment'): End of term
8. Reason for change: The board's term has concluded, leading to a full re-election and the appointment of the Chairman and Vice Chairman.
9. Effective date of new appointment: 115/06/22
10. Additional disclosures (if the subject is a publicly listed company, this material information also meets Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or stock prices): None
Keywords: Material Information
FAQ
Who is the new chairman of Tung Nan Cement?
Mr. Chen Min-Duan has been re-elected as Chairman, reflecting leadership stability.
Why did the board leadership change?
The change resulted from a routine board renewal after the term ended.
Was the Vice Chairman also reappointed?
Yes, Mr. Chen Guan-Hua was re-elected as Vice Chairman.