人事

[E.Sun Financial] E.Sun Financial Holding Co., Ltd. Announces the 9th Term Directors and Independent Directors

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published Jun 12, 2026 9:00 AM ・ Updated Jun 14, 2026 12:09 AM ・ 10 min read ・ Source: PR Times

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⚡ Key Points

E.Sun Financial Holding Co., Ltd.
has announced changes in its 9th term directors and independent directors.
With the expiration of the term, new directors and independent directors have been appointed, which may impact the corporate governance structure.

E.Sun Financial Holding Co., Ltd. has announced changes in its 9th term directors and independent directors. With the expiration of the term, new directors and independent directors have been appointed, which may impact the corporate governance structure.

PRIMARY SOURCE PR Times View source Distributor: PR Times
Published: Jun 12, 2026

1. Date of Change: 2024/06/12 2. Appointment or Change of Personnel (Please enter corporate directors, corporate supervisors, independent directors, natural person directors, or natural person supervisors): Corporate directors, independent directors, natural person directors 3. Former Title and Name: Chairman: E.Sun Foundation, Representative: Huang Nan-Zhou Director: Shin Dongyang Co., Ltd., Representative: Mak Kwang-Sung Director: Fuyuan Investment Co., Ltd., Representative: Chen Wei-Han Director: Shang Li Automobile Co., Ltd., Representative: Wu Jian-Li Director: Chen Mei-Man Director: Chen Mao-Chin Director: Lin Long-Zheng Independent Director: Zhang Ri-Yan Independent Director: Huang Jun-Yao Independent Director: Cai Ying-Xin Independent Director: Qiu Hong-Chang Independent Director: Xiao Rui-Lin 4. Former Background: E.Sun Foundation, Representative: Huang Nan-Zhou/Chairman of E.Sun Financial Holding Co., Ltd. and E.Sun Bank Shin Dongyang Co., Ltd., Representative: Mak Kwang-Sung/Chairman of Shin Dongyang (Inc.) Company Fuyuan Investment Co., Ltd., Representative: Chen Wei-Han/Chairman of NianXing Textile (Inc.) Company Shang Li Automobile Co., Ltd., Representative: Wu Jian-Li/Chairman of Shang Li Automobile (Inc.) Company Chen Mei-Man/Director of E.Sun Financial Holding Co., Ltd. Chen Mao-Chin/General Manager of E.Sun Financial Holding Co., Ltd. Lin Long-Zheng/General Manager of E.Sun Bank Zhang Ri-Yan/Chairman of Qin Zheng Financial Advisors Co., Ltd. Huang Jun-Yao/Professor, Department of Business Administration, National Taiwan University Cai Ying-Xin/Professor, Department of Law, National Taiwan University Qiu Hong-Chang/Professor, Institute of Technology Management, National Tsing Hua University Xiao Rui-Lin/Professor, Institute of Technology Management and Intellectual Property, National Chengchi University 5. New Title and Name: Director: Huang Nan-Zhou Director: Chen Mao-Chin Director: Shin Dongyang Co., Ltd., Representative: Mak Xiao-Ren Director: Fuyuan Investment Co., Ltd., Representative: Chen Wei-Han Director: Shang Li Automobile Co., Ltd., Representative: Wu Jian-Li Director: Xu (Qing-Zheng) Xin Independent Director: You Ming-De Independent Director: Cai Ying-Xin Independent Director: Xie Ming-Hui Independent Director: Qiu Hong-Chang Independent Director: Xiao Rui-Lin 6. New Background: Huang Nan-Zhou/Chairman of E.Sun Financial Holding Co., Ltd. and E.Sun Bank Chen Mao-Chin/General Manager of E.Sun Financial Holding Co., Ltd. Shin Dongyang Co., Ltd., Representative: Mak Xiao-Ren/Director of Shin Dongyang Real Estate (Inc.) Company Fuyuan Investment Co., Ltd., Representative: Chen Wei-Han/Chairman of NianXing Textile (Inc.) Company Shang Li Automobile Co., Ltd., Representative: Wu Jian-Li/Chairman of Shang Li Automobile (Inc.) Company Xu (Qing-Zheng) Xin/Deputy Chairman of San Shang Mei Bang Life Insurance (Inc.) Company You Ming-De/Chairman of Taiwan Industry Holding Association Cai Ying-Xin/Professor, Department of Law, National Taiwan University Xie Ming-Hui/Professor, Department of International Business, National Taiwan University Qiu Hong-Chang/Professor, Institute of Technology Management, National Tsing Hua University Xiao Rui-Lin/Professor, Institute of Technology Management and Intellectual Property, National Chengchi University 7. Change Situation (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration 8. Reason for Change: Appointment of the 9th term directors. 9. Number of Shares Held by New Appointees at the Time of Appointment: Director: Huang Nan-Zhou, 17,978,681 shares Director: Chen Mao-Chin, 2,735,048 shares Director: Shin Dongyang Co., Ltd., Representative: Mak Xiao-Ren, 80,845,083 shares Director: Fuyuan Investment Co., Ltd., Representative: Chen Wei-Han, 64,143,433 shares Director: Shang Li Automobile Co., Ltd., Representative: Wu Jian-Li, 74,148,000 shares Director: Xu (Qing-Zheng) Xin, 0 shares Independent Director: You Ming-De, 0 shares Independent Director: Cai Ying-Xin, 0 shares Independent Director: Xie Ming-Hui, 0 shares Independent Director: Qiu Hong-Chang, 0 shares Independent Director: Xiao Rui-Lin, 0 shares 10. Former Term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/06/09~2024/06/08 11. Effective Date of New Appointment: 2024/06/12 12. Rate of Change in Directors During the Same Term: Not applicable 13. Rate of Change in Independent Directors During the Same Term: Not applicable 14. Rate of Change in Supervisors During the Same Term: Not applicable 15. Has a change occurred in more than one-third of the directors? (Please enter 'Yes' or 'No'): Yes 16. Other Matters to be Stated (If the event occurs or the resolution is made by a company with more than one-third of the directors, this major information simultaneously meets the items defined in Article 7, Paragraph 6 of the Securities Exchange Act Enforcement Rules that have a major impact on shareholders' rights or securities prices): None Keyword: Major Information

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Source: PR Times
Category: 人事

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Announced　Jun 12, 2026 9:00 AM — Distributor PR Times
Collected　Jun 13, 2026 5:00 PM
AI structured & analyzed　Jun 13, 2026 5:15 PM
Desk-reviewed & published　Jun 12, 2026 9:00 AM

FAQ

What is the reason for the change in the 9th term directors of E.Sun Financial Holding Co., Ltd.?

The reason for the change in the 9th term directors of E.Sun Financial Holding Co., Ltd. is the expiration of the term, and the appointment of new directors and independent directors.

When is the appointment date for the new directors and independent directors?

The appointment date for the new directors and independent directors is June 12, 2024.

What changes have been made to the board members after the change in the 9th term directors of E.Sun Financial Holding Co., Ltd.?

After the change in the 9th term directors of E.Sun Financial Holding Co., Ltd., new directors such as Huang Nan-Zhou, Chen Mao-Chin, Mak Xiao-Ren, Chen Wei-Han, Wu Jian-Li, and Xu Xin, as well as new independent directors such as You Ming-De, Cai Ying-Xin, Xie Ming-Hui, Qiu Hong-Chang, and Xiao Rui-Lin have been added to the board members.

What impact will the change in the 9th term directors of E.Sun Financial Holding Co., Ltd. have on the corporate governance structure?

After the change in the 9th term directors of E.Sun Financial Holding Co., Ltd., the board members have been adjusted, which may have an impact on the corporate governance structure and decision-making policies.

How many shares do the new directors and independent directors hold after the change in the 9th term directors of E.Sun Financial Holding Co., Ltd.?

New director Huang Nan-Zhou holds 17,978,681 shares, Chen Mao-Chin holds 2,735,048 shares, Mak Xiao-Ren holds 80,845,083 shares, Chen Wei-Han holds 64,143,433 shares, Wu Jian-Li holds 74,148,000 shares, and Xu Xin holds 0 shares. New independent directors You Ming-De, Cai Ying-Xin, Xie Ming-Hui, Qiu Hong-Chang, and Xiao Rui-Lin all hold 0 shares.

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Washin AI News Desk“[E.Sun Financial] E.Sun Financial Holding Co., Ltd. Announces the 9th Term Directors and Independent Directors”AI News by Washin Village（和心村）, Jun 12, 2026. https://aeo.washinmura.jp/ai/%E7%8E%89%E5%B1%B1%E9%87%91/en/news/2026-06-12-%E7%8E%89%E5%B1%B1%E9%87%91-%E7%8E%89%E5%B1%B1%E9%87%91%E6%8E%A7%E5%85%AC%E5%91%8A%E7%AC%AC9%E5%B1%86%E8%91%A3%E4%BA%8B-%E7%8D%A8%E7%AB%8B%E8%91%A3%E4%BA%8B

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