Hanping Announces Director Change at Key Subsidiary Hanping BVI International Corporation
Key facts
- Hanping Announces Director Change at Key Subsidiary Hanping BVI International Corporation
- Hanping BVI International Corporation announces the director change: Chen Shih-ho's term has ended, and Wang Xiping will assume the role effective July 1, 115. The turnover rate reaches 33.33%, qualifying as a major announcement.
- Source: 臺灣證券交易所 TWSE
- Date: June 24, 2026
Direct answer
Hanping BVI International Corporation announces the director change: Chen Shih-ho's term has ended, and Wang Xiping will assume the role effective July 1, 115. The turnover rate reaches 33.33%, qualifying as a major announcement.
- Citation
- Hanping Announces Director Change at Key Subsidiary Hanping BVI International Corporation (June 24, 2026), 臺灣證券交易所 TWSE
- Source
- 臺灣證券交易所 TWSE
- Date
- June 24, 2026
Hanping BVI International Corporation announces the director change: Chen Shih-ho's term has ended, and Wang Xiping will assume the role effective July 1, 115. The turnover rate reaches 33.33%, qualifying as a major announcement.
📋 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 18:09 (1h 9m after Collected)
1. Date of Change: 115/06/24
2. Type of Appointment or Change (please select from corporate director, corporate auditor, independent director, individual director, or individual auditor): Individual Director
3. Former Position and Name: Director of Hanping BVI International Corporation / Chen Shih-ho
4. Former Director's Resume: Director of Hanping BVI International Corporation, Director of Hanchi Electronics (Shenzhen) Co., Ltd., Director of Hanping Electronics (Shenzhen) Co., Ltd., Director and Deputy General Manager of R&D Department at Hanping Electronics Industrial Corporation
5. New Director's Position and Name: Director of Hanping BVI International Corporation / Wang Xiping
6. New Director's Resume: Director of Hanchi Electronics (Shenzhen) Co., Ltd., Director of Hanping Electronics (Shenzhen) Co., Ltd., Chief Engineer of R&D Department at Hanping Electronics Industrial Corporation
7. Nature of Change (please enter 'resignation', 'removal', 'term expiration', 'death', or 'new appointment'): Term Expiration
8. Reason for Change: End of original term
9. Number of Shares Held by New Director at Time of Appointment: Not applicable
10. Original Term (e.g., 107/08/22 ~ 115/06/30): 107/08/22 ~ 115/06/30
11. Effective Date of New Appointment: 115/07/01
12. Director Turnover Rate During Same Term: 33.33%
13. Independent Director Turnover Rate During Same Term: Not applicable
14. Auditor Turnover Rate During Same Term: Not applicable
15. Is the director change over one-third (yes or no): Yes
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 Trading Act regarding matters significantly affecting shareholders' rights or securities prices): None
Keywords: Major Information
2. Type of Appointment or Change (please select from corporate director, corporate auditor, independent director, individual director, or individual auditor): Individual Director
3. Former Position and Name: Director of Hanping BVI International Corporation / Chen Shih-ho
4. Former Director's Resume: Director of Hanping BVI International Corporation, Director of Hanchi Electronics (Shenzhen) Co., Ltd., Director of Hanping Electronics (Shenzhen) Co., Ltd., Director and Deputy General Manager of R&D Department at Hanping Electronics Industrial Corporation
5. New Director's Position and Name: Director of Hanping BVI International Corporation / Wang Xiping
6. New Director's Resume: Director of Hanchi Electronics (Shenzhen) Co., Ltd., Director of Hanping Electronics (Shenzhen) Co., Ltd., Chief Engineer of R&D Department at Hanping Electronics Industrial Corporation
7. Nature of Change (please enter 'resignation', 'removal', 'term expiration', 'death', or 'new appointment'): Term Expiration
8. Reason for Change: End of original term
9. Number of Shares Held by New Director at Time of Appointment: Not applicable
10. Original Term (e.g., 107/08/22 ~ 115/06/30): 107/08/22 ~ 115/06/30
11. Effective Date of New Appointment: 115/07/01
12. Director Turnover Rate During Same Term: 33.33%
13. Independent Director Turnover Rate During Same Term: Not applicable
14. Auditor Turnover Rate During Same Term: Not applicable
15. Is the director change over one-third (yes or no): Yes
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 Trading Act regarding matters significantly affecting shareholders' rights or securities prices): None
Keywords: Major Information
FAQ
What is the background of Hanping BVI's new director Wang Xiping?
Wang Xiping serves as director at Hanchi Electronics (Shenzhen) and Hanping Electronics (Shenzhen), and is Chief Engineer at Hanping Electronics Industrial.
Why is this personnel change considered major information?
The board turnover rate reached 33.33%, exceeding one-third, requiring disclosure under securities regulations.
What will happen to Chen Shih-ho after stepping down?
He stepped down due to term expiration. His future role has not been announced.