Wang Foong Enterprise Announces Election Results of 17th Directors and Independent Directors
Key facts
- Wang Foong Enterprise Announces Election Results of 17th Directors and Independent Directors
- Wang Foong Enterprise Co., Ltd. has announced the election results of its 17th board of directors and independent directors. The changes resulted from a full board renewal upon term expiration, with Ching-Ting Chen newly appointed as a corporate director representative.
- Source: PR Times
- Date: June 24, 2026
Direct answer
Wang Foong Enterprise Co., Ltd. has announced the election results of its 17th board of directors and independent directors. The changes resulted from a full board renewal upon term expiration, with Ching-Ting Chen newly appointed as a corporate director representative.
- Citation
- Wang Foong Enterprise Announces Election Results of 17th Directors and Independent Directors (June 24, 2026), PR Times
- Source
- PR Times
- Date
- June 24, 2026
Wang Foong Enterprise Co., Ltd. has announced the election results of its 17th board of directors and independent directors. The changes resulted from a full board renewal upon term expiration, with Ching-Ting Chen newly appointed as a corporate director representative.
📋 Article Processing Timeline
- 📰 Published: June 24, 2026 at 09:00
- 🔍 Collected: June 25, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 25, 2026 at 17:18 (18 min after Collected)
1. Date of Change: 2026/06/24
2. Category of Appointed or Changed Personnel (please enter corporate director, corporate supervisor, independent director, individual director, or individual supervisor): Corporate Director and its Representative, Independent Director
3. Former Personnel Titles and Names:
Director
Representative of YFY Investment Holding Co., Ltd. - Ho Yi-Ta
Representative of YFY Investment Holding Co., Ltd. - Lo Ping-Cheng
Representative of YFY Construction & Development Co., Ltd. - Chen Pei-Wen
Representative of YFY Construction & Development Co., Ltd. - Hsieh Hsiang-Ying
Independent Director
Su Mei-Li
Lin Chih-Chien
Hsieh Wan-Chuan
4. Former Personnel Resumes:
Director
Ho Yi-Ta / Chairman, YFY Consumer Products Enterprise Co., Ltd.
Lo Ping-Cheng / General Manager, YFY Investment Holding Co., Ltd.
Chen Pei-Wen / Chief Financial Officer, YFY Consumer Products Enterprise Co., Ltd.
Hsieh Hsiang-Ying / General Manager, YFY Investment Co., Ltd.
Independent Director
Su Mei-Li / Independent Director, YFY Consumer Products Enterprise Co., Ltd.
Lin Chih-Chien / Independent Director, YFY Consumer Products Enterprise Co., Ltd.
Hsieh Wan-Chuan / Independent Director, YFY Consumer Products Enterprise Co., Ltd.
5. New Personnel Titles and Names:
Director
Representative of YFY Investment Holding Co., Ltd. - Ho Yi-Ta
Representative of YFY Investment Holding Co., Ltd. - Chen Ting-Chen
Representative of YFY Construction & Development Co., Ltd. - Chen Pei-Wen
Representative of YFY Construction & Development Co., Ltd. - Hsieh Hsiang-Ying
Independent Director
Su Mei-Li
Lin Chih-Chien
Hsieh Wan-Chuan
6. New Personnel Resumes:
Director
Ho Yi-Ta / Chairman, YFY Consumer Products Enterprise Co., Ltd.
Chen Ting-Chen / General Manager, YFY Consumer Products Enterprise Co., Ltd.
Chen Pei-Wen / Chief Financial Officer, YFY Consumer Products Enterprise Co., Ltd.
Hsieh Hsiang-Ying / General Manager, YFY Investment Co., Ltd.
Independent Director
Su Mei-Li / Independent Director, YFY Consumer Products Enterprise Co., Ltd.
Lin Chih-Chien / Independent Director, YFY Consumer Products Enterprise Co., Ltd.
Hsieh Wan-Chuan / Independent Director, YFY Consumer Products Enterprise Co., Ltd.
7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): End of Term
8. Reason for Change: Full board renewal upon expiration of term
9. Shareholding of New Appointees at Time of Election:
Representative of YFY Investment Holding Co., Ltd. - Ho Yi-Ta / 158,004,565 shares
Representative of YFY Investment Holding Co., Ltd. - Chen Ting-Chen / 158,004,565 shares
Representative of YFY Construction & Development Co., Ltd. - Chen Pei-Wen / 5,136,400 shares
Representative of YFY Construction & Development Co., Ltd. - Hsieh Hsiang-Ying / 5,136,400 shares
Su Mei-Li / 0 shares
Lin Chih-Chien / 0 shares
Hsieh Wan-Chuan / 0 shares
10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/06/28 to 2026/06/27
11. Effective Date of New Appointment: 2026/06/24
12. Director Turnover Rate within Same Term: Not applicable
13. Independent Director Turnover Rate within Same Term: Not applicable
14. Supervisor Turnover Rate within Same Term: Not applicable
15. Is there a change of one-third or more of the directors? (yes or no): No
16. Other Matters to be Disclosed (if the subject is a publicly issued company or above, this significant information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None
2. Category of Appointed or Changed Personnel (please enter corporate director, corporate supervisor, independent director, individual director, or individual supervisor): Corporate Director and its Representative, Independent Director
3. Former Personnel Titles and Names:
Director
Representative of YFY Investment Holding Co., Ltd. - Ho Yi-Ta
Representative of YFY Investment Holding Co., Ltd. - Lo Ping-Cheng
Representative of YFY Construction & Development Co., Ltd. - Chen Pei-Wen
Representative of YFY Construction & Development Co., Ltd. - Hsieh Hsiang-Ying
Independent Director
Su Mei-Li
Lin Chih-Chien
Hsieh Wan-Chuan
4. Former Personnel Resumes:
Director
Ho Yi-Ta / Chairman, YFY Consumer Products Enterprise Co., Ltd.
Lo Ping-Cheng / General Manager, YFY Investment Holding Co., Ltd.
Chen Pei-Wen / Chief Financial Officer, YFY Consumer Products Enterprise Co., Ltd.
Hsieh Hsiang-Ying / General Manager, YFY Investment Co., Ltd.
Independent Director
Su Mei-Li / Independent Director, YFY Consumer Products Enterprise Co., Ltd.
Lin Chih-Chien / Independent Director, YFY Consumer Products Enterprise Co., Ltd.
Hsieh Wan-Chuan / Independent Director, YFY Consumer Products Enterprise Co., Ltd.
5. New Personnel Titles and Names:
Director
Representative of YFY Investment Holding Co., Ltd. - Ho Yi-Ta
Representative of YFY Investment Holding Co., Ltd. - Chen Ting-Chen
Representative of YFY Construction & Development Co., Ltd. - Chen Pei-Wen
Representative of YFY Construction & Development Co., Ltd. - Hsieh Hsiang-Ying
Independent Director
Su Mei-Li
Lin Chih-Chien
Hsieh Wan-Chuan
6. New Personnel Resumes:
Director
Ho Yi-Ta / Chairman, YFY Consumer Products Enterprise Co., Ltd.
Chen Ting-Chen / General Manager, YFY Consumer Products Enterprise Co., Ltd.
Chen Pei-Wen / Chief Financial Officer, YFY Consumer Products Enterprise Co., Ltd.
Hsieh Hsiang-Ying / General Manager, YFY Investment Co., Ltd.
Independent Director
Su Mei-Li / Independent Director, YFY Consumer Products Enterprise Co., Ltd.
Lin Chih-Chien / Independent Director, YFY Consumer Products Enterprise Co., Ltd.
Hsieh Wan-Chuan / Independent Director, YFY Consumer Products Enterprise Co., Ltd.
7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): End of Term
8. Reason for Change: Full board renewal upon expiration of term
9. Shareholding of New Appointees at Time of Election:
Representative of YFY Investment Holding Co., Ltd. - Ho Yi-Ta / 158,004,565 shares
Representative of YFY Investment Holding Co., Ltd. - Chen Ting-Chen / 158,004,565 shares
Representative of YFY Construction & Development Co., Ltd. - Chen Pei-Wen / 5,136,400 shares
Representative of YFY Construction & Development Co., Ltd. - Hsieh Hsiang-Ying / 5,136,400 shares
Su Mei-Li / 0 shares
Lin Chih-Chien / 0 shares
Hsieh Wan-Chuan / 0 shares
10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/06/28 to 2026/06/27
11. Effective Date of New Appointment: 2026/06/24
12. Director Turnover Rate within Same Term: Not applicable
13. Independent Director Turnover Rate within Same Term: Not applicable
14. Supervisor Turnover Rate within Same Term: Not applicable
15. Is there a change of one-third or more of the directors? (yes or no): No
16. Other Matters to be Disclosed (if the subject is a publicly issued company or above, this significant information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None
FAQ
What are the main changes in Wang Foong's latest board election?
Lo Ping-Cheng has stepped down as corporate director representative, succeeded by Chen Ting-Chen. All other directors and independent directors have been re-elected.
What is the background of newly appointed director Chen Ting-Chen?
Chen Ting-Chen is the General Manager of YFY Consumer Products Enterprise, representing management continuity.
Are there any changes in the independent directors?
No. Su Mei-Li, Lin Chih-Chien, and Hsieh Wan-Chuan have all been re-elected, ensuring governance stability.
Did over one-third of the board change in this election?
No. Only one director changed, so it does not meet the one-third threshold.
When does the new board take effect?
The new board took effect on June 24, 2026.