Bonny-KY (8467) Announces Complete Re-election of Board of Directors at 2026 AGM
Bonny-KY announced that it held a complete re-election of its Board of Directors during the 2026 Annual General Shareholders' Meeting on May 20, 2026, due to term expiration. The four main directors, including Chairwoman Hung Fang-Lan, were re-elected, ensuring management continuity. Two of the three independent director positions saw changes, with Chen Yi-Chen and Li Chiu-Ming newly appointed. The new term for the board will commence on May 28, 2026.
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- 📰 Published: May 21, 2026 at 06:31
- 🔍 Collected: May 21, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 21, 2026 at 08:04 (1h 32m after Collected)
Date of Announcement: May 20, 2026
Company Ticker: 8467
Company Name: Bonny-KY
Subject: Announcement of the complete re-election of the Board of Directors at the company's 2026 Annual General Shareholders' Meeting.
Details:
1. Date of Change: May 20, 2026
2. Personnel Change: Natural Person Directors and Independent Directors.
3. Outgoing Directors and their Previous Roles:
- Director: Hung, Fang-Lan (R.O.C. Citizen), Chairwoman of Bonny Global Enterprise Co., Ltd.
- Director: Hung, Chin-Shan (R.O.C. Citizen), General Manager of Bonny Global Enterprise Co., Ltd.
- Director: Hung, Wen-Tan (R.O.C. Citizen), Director of Brand Business Dept., Bonny Global Enterprise Co., Ltd.
- Director: Liu, Ming-Hui (R.O.C. Citizen), Director of Bonny Global Enterprise Co., Ltd.
- Independent Director: Wang, Hui-Pao (R.O.C. Citizen), Former Section Chief, Fengyuan Branch, National Taxation Bureau of the Central Area.
- Independent Director: Li, Yong-Long (R.O.C. Citizen), Former President of Chang Jung Christian University.
- Independent Director: Hsieh, Ching-Hsiang (R.O.C. Citizen), Chairman of Da Yueh Industrial Co., Ltd.
4. Newly Elected Directors and their Roles:
- Director: Hung, Fang-Lan (R.O.C. Citizen), Chairwoman of Bonny Global Enterprise Co., Ltd.
- Director: Hung, Chin-Shan (R.O.C. Citizen), General Manager of Bonny Global Enterprise Co., Ltd.
- Director: Hung, Wen-Tan (R.O.C. Citizen), Director of Brand Business Dept., Bonny Global Enterprise Co., Ltd.
- Director: Liu, Ming-Hui (R.O.C. Citizen), Director of Bonny Global Enterprise Co., Ltd.
- Independent Director: Wang, Hui-Pao (R.O.C. Citizen), Former Section Chief, Fengyuan Branch, National Taxation Bureau of the Central Area.
- Independent Director: Chen, Yi-Chen (R.O.C. Citizen), Director of Bilingual Program, Taipei Fuhsing Private School Elementary School.
- Independent Director: Li, Chiu-Ming (R.O.C. Citizen), Executive Secretary, Research Center for Land and Environmental Development, Chang Jung Christian University.
5. Reason for Change: The term of the previous board expired, leading to a full re-election at the 2026 Annual General Shareholders' Meeting.
6. Shareholding of Newly Elected Directors at the Time of Election:
- Director Hung, Fang-Lan: 1,363,310 shares
- Director Hung, Chin-Shan: 1,384,944 shares
- Director Hung, Wen-Tan: 1,277,490 shares
- Director Liu, Ming-Hui: 620,680 shares
- Independent Director Wang, Hui-Pao: 0 shares
- Independent Director Chen, Yi-Chen: 22,000 shares
- Independent Director Li, Chiu-Ming: 0 shares
7. Term of Office:
- Previous Term: May 28, 2023 to May 27, 2026
- New Term Effective Date: May 28, 2026
8. Additional Information:
- The change does not constitute a turnover of more than one-third of the directors.
- No other regulatory issues were reported.
Company Ticker: 8467
Company Name: Bonny-KY
Subject: Announcement of the complete re-election of the Board of Directors at the company's 2026 Annual General Shareholders' Meeting.
Details:
1. Date of Change: May 20, 2026
2. Personnel Change: Natural Person Directors and Independent Directors.
3. Outgoing Directors and their Previous Roles:
- Director: Hung, Fang-Lan (R.O.C. Citizen), Chairwoman of Bonny Global Enterprise Co., Ltd.
- Director: Hung, Chin-Shan (R.O.C. Citizen), General Manager of Bonny Global Enterprise Co., Ltd.
- Director: Hung, Wen-Tan (R.O.C. Citizen), Director of Brand Business Dept., Bonny Global Enterprise Co., Ltd.
- Director: Liu, Ming-Hui (R.O.C. Citizen), Director of Bonny Global Enterprise Co., Ltd.
- Independent Director: Wang, Hui-Pao (R.O.C. Citizen), Former Section Chief, Fengyuan Branch, National Taxation Bureau of the Central Area.
- Independent Director: Li, Yong-Long (R.O.C. Citizen), Former President of Chang Jung Christian University.
- Independent Director: Hsieh, Ching-Hsiang (R.O.C. Citizen), Chairman of Da Yueh Industrial Co., Ltd.
4. Newly Elected Directors and their Roles:
- Director: Hung, Fang-Lan (R.O.C. Citizen), Chairwoman of Bonny Global Enterprise Co., Ltd.
- Director: Hung, Chin-Shan (R.O.C. Citizen), General Manager of Bonny Global Enterprise Co., Ltd.
- Director: Hung, Wen-Tan (R.O.C. Citizen), Director of Brand Business Dept., Bonny Global Enterprise Co., Ltd.
- Director: Liu, Ming-Hui (R.O.C. Citizen), Director of Bonny Global Enterprise Co., Ltd.
- Independent Director: Wang, Hui-Pao (R.O.C. Citizen), Former Section Chief, Fengyuan Branch, National Taxation Bureau of the Central Area.
- Independent Director: Chen, Yi-Chen (R.O.C. Citizen), Director of Bilingual Program, Taipei Fuhsing Private School Elementary School.
- Independent Director: Li, Chiu-Ming (R.O.C. Citizen), Executive Secretary, Research Center for Land and Environmental Development, Chang Jung Christian University.
5. Reason for Change: The term of the previous board expired, leading to a full re-election at the 2026 Annual General Shareholders' Meeting.
6. Shareholding of Newly Elected Directors at the Time of Election:
- Director Hung, Fang-Lan: 1,363,310 shares
- Director Hung, Chin-Shan: 1,384,944 shares
- Director Hung, Wen-Tan: 1,277,490 shares
- Director Liu, Ming-Hui: 620,680 shares
- Independent Director Wang, Hui-Pao: 0 shares
- Independent Director Chen, Yi-Chen: 22,000 shares
- Independent Director Li, Chiu-Ming: 0 shares
7. Term of Office:
- Previous Term: May 28, 2023 to May 27, 2026
- New Term Effective Date: May 28, 2026
8. Additional Information:
- The change does not constitute a turnover of more than one-third of the directors.
- No other regulatory issues were reported.