[Hsin Kao] Announcement of Changes to Corporate Directors and Independent Directors
Hsin Kao Gas Co., Ltd. announced a board renewal due to the expiration of terms. Changes to corporate and independent directors took effect on June 5, 115.
📋 Article Processing Timeline
- 📰 Published: June 5, 2026 at 09:00
- 🔍 Collected: June 6, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 6, 2026 at 17:00 (9h 0m after Collected)
1. Date of change: June 5, 115
2. Personnel category (Corporate Director, Independent Director): Corporate Director, Independent Director
3. Former incumbents:
Corporate Director: Tong De Investment Co., Ltd. - Chen Chien-Tung
Corporate Director: Tong De Investment Co., Ltd. - Chuang Wen-Yuan
Corporate Director: Tong De Investment Co., Ltd. - Huang Chin-Hsiung
Corporate Director: Veterans Affairs Council - Wang Chi-Kai
Corporate Director: Veterans Affairs Council - Liu Ya-Kuei
Corporate Director: Hsin Chuan Investment Co., Ltd. - Sun Lien-Sheng
Independent Directors: Chen Po-Hsun, Fang Wei-Lien, Chi Ya-Chi
4. Profiles of former incumbents:
Chen Chien-Tung: Chairman, Hsin Kao Gas
Chuang Wen-Yuan: Chairman, Tong De Investment
Huang Chin-Hsiung: Vice President, Hsin Kao Gas
Wang Chi-Kai: Director, Kaohsiung Veterans Service Center
Liu Ya-Kuei: Director, Kaohsiung Veterans Service Center
Sun Lien-Sheng: Deputy Commander of the Air Force
Chen Po-Hsun: Chairman, Tai-Pau High Precision Imaging
Fang Wei-Lien: Partner, Wen-Ching CPA Office
Chi Ya-Chi: Director, Infostar Co., Ltd.
5. New incumbents:
Corporate Director: Tong De Investment Co., Ltd. - Chen Chien-Tung
Corporate Director: Tong De Investment Co., Ltd. - Chuang Wen-Yuan
Corporate Director: Tong De Investment Co., Ltd. - Huang Chin-Hsiung
Corporate Director: Veterans Affairs Council - Wang Chi-Kai
Corporate Director: Veterans Affairs Council - Liu Ya-Kuei
Corporate Director: Hsin Chuan Investment Co., Ltd. - Sun Lien-Sheng
Independent Directors: Fang Wei-Lien, Chi Ya-Chi, Cheng Wan-Chen
6. Profiles of new incumbents:
Same as above, plus:
Cheng Wan-Chen: Senior ESG Consultant, Edi-S Consultant Co., Ltd.
7. Reason for change: Expiration of term
8. Shares held upon election: Provided detailed breakdown.
9. Effective date: June 5, 115
2. Personnel category (Corporate Director, Independent Director): Corporate Director, Independent Director
3. Former incumbents:
Corporate Director: Tong De Investment Co., Ltd. - Chen Chien-Tung
Corporate Director: Tong De Investment Co., Ltd. - Chuang Wen-Yuan
Corporate Director: Tong De Investment Co., Ltd. - Huang Chin-Hsiung
Corporate Director: Veterans Affairs Council - Wang Chi-Kai
Corporate Director: Veterans Affairs Council - Liu Ya-Kuei
Corporate Director: Hsin Chuan Investment Co., Ltd. - Sun Lien-Sheng
Independent Directors: Chen Po-Hsun, Fang Wei-Lien, Chi Ya-Chi
4. Profiles of former incumbents:
Chen Chien-Tung: Chairman, Hsin Kao Gas
Chuang Wen-Yuan: Chairman, Tong De Investment
Huang Chin-Hsiung: Vice President, Hsin Kao Gas
Wang Chi-Kai: Director, Kaohsiung Veterans Service Center
Liu Ya-Kuei: Director, Kaohsiung Veterans Service Center
Sun Lien-Sheng: Deputy Commander of the Air Force
Chen Po-Hsun: Chairman, Tai-Pau High Precision Imaging
Fang Wei-Lien: Partner, Wen-Ching CPA Office
Chi Ya-Chi: Director, Infostar Co., Ltd.
5. New incumbents:
Corporate Director: Tong De Investment Co., Ltd. - Chen Chien-Tung
Corporate Director: Tong De Investment Co., Ltd. - Chuang Wen-Yuan
Corporate Director: Tong De Investment Co., Ltd. - Huang Chin-Hsiung
Corporate Director: Veterans Affairs Council - Wang Chi-Kai
Corporate Director: Veterans Affairs Council - Liu Ya-Kuei
Corporate Director: Hsin Chuan Investment Co., Ltd. - Sun Lien-Sheng
Independent Directors: Fang Wei-Lien, Chi Ya-Chi, Cheng Wan-Chen
6. Profiles of new incumbents:
Same as above, plus:
Cheng Wan-Chen: Senior ESG Consultant, Edi-S Consultant Co., Ltd.
7. Reason for change: Expiration of term
8. Shares held upon election: Provided detailed breakdown.
9. Effective date: June 5, 115
FAQ
What is the change in Hsin Kao Gas's board structure?
The board has renewed the corporate directors and introduced a new independent director, Ms. Cheng Wan-Chen, to strengthen expertise in ESG.
When did the personnel changes take effect?
The changes took effect on June 5, 115.
What is the impact of the new board?
It ensures stable corporate governance and strengthens the company's strategic focus on ESG.