What is the professional background of Huangding's new independent director Lin Jin-Feng?

Lin Jin-Feng is a notary public affiliated with Taipei District Court, specializing in legal and contract matters.

Which independent director left the board in this election?

Li Shu-Lan stepped down after term expiration and was succeeded by Lin Jin-Feng.

Who is the largest shareholder of Huangding?

New Point Co., Ltd. holds 22,918,571 shares, with Liu Xin-Xiong as representative.

What is Huangding's core business?

Real estate development and construction in Taiwan, focusing on residential and commercial projects.

How might this leadership change impact the market?

The stable renewal is likely to maintain investor confidence and market stability.

Huangding Announces Results of Director Election at 115th Shareholders' Meeting

Published Jun 23, 2026 9:00 AM ・ Updated Jun 24, 2026 5:04 PM ・ 9 min read ・ Source: PR Times

Huangding announced the results of its board of directors election held on June 23, 115. All directors were re-elected following the expiration of their previous term, with updated shareholding disclosures and the appointment of new independent director Lin Jin-Feng.

1. Date of Change: 115/06/23

2. Category of Appointed or Changed Personnel (please enter: corporate director, corporate supervisor, independent director, individual director, or individual supervisor): All Directors

3. Former Titles and Names: Director: New Point Co., Ltd. Representative: Liu Xin-Xiong Director: New Point Co., Ltd. Representative: Liu Zhi-Liang Director: Liu Hua-Xing Director: New Point Social Welfare and Charity Foundation Representative: Liu Fang-Wen Director: He Ming-Hui Director: Wen Rui Investment Co., Ltd. Representative: Jiang Guang-Hui Independent Director: Li Shu-Lan Independent Director: Hong Long-Ping Independent Director: Lan You-Liang

4. Former Personnel Resumes: Director: New Point Co., Ltd. Representative: Liu Xin-Xiong / Chairman of Huangding Construction Director: New Point Co., Ltd. Representative: Liu Zhi-Liang / Vice Chairman of Huangding Construction Director: Liu Hua-Xing / Advisor of Huangding Construction Director: New Point Social Welfare and Charity Foundation Representative: Liu Fang-Wen / Chairman of Mei-Xiong Investment Director: He Ming-Hui / Owner of Fu-Xin Grand Hotel Director: Wen Rui Investment Co., Ltd. Representative: Jiang Guang-Hui / Director of Wen Rui Investment Independent Director: Li Shu-Lan / CFO of Shang Zhi Qi Technology Independent Director: Hong Long-Ping / Owner of Shang Xin Management Consulting Co., Ltd. Independent Director: Lan You-Liang / Former Manager of Central Trust Bureau

5. New Appointees' Titles and Names: Director: New Point Co., Ltd. Representative: Liu Xin-Xiong Director: New Point Co., Ltd. Representative: Liu Zhi-Liang Director: Liu Hua-Xing Director: New Point Social Welfare and Charity Foundation Representative: Liu Fang-Wen Director: He Ming-Hui Director: Wen Rui Investment Co., Ltd. Representative: Jiang Guang-Hui Independent Director: Hong Long-Ping Independent Director: Lan You-Liang Independent Director: Lin Jin-Feng

6. New Appointees' Resumes: Director: New Point Co., Ltd. Representative: Liu Xin-Xiong / Chairman of Huangding Construction Director: New Point Co., Ltd. Representative: Liu Zhi-Liang / Vice Chairman of Huangding Construction Director: Liu Hua-Xing / Advisor of Huangding Construction Director: New Point Social Welfare and Charity Foundation Representative: Liu Fang-Wen / Chairman of Mei-Xiong Investment Director: He Ming-Hui / Owner of Fu-Xin Grand Hotel Director: Wen Rui Investment Co., Ltd. Representative: Jiang Guang-Hui / Director of Wen Rui Investment Independent Director: Hong Long-Ping / Owner of Shang Xin Management Consulting Co., Ltd. Independent Director: Lan You-Liang / Former Manager of Central Trust Bureau Independent Director: Lin Jin-Feng / Notary Public at Zhongshan United Notary Office, Taipei District Court, Taiwan

7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'death', or 'new appointment'): End of Term

8. Reason for Change: Full board re-election due to expiration of term

9. Shareholding at Time of Appointment for New Appointees: Director: New Point Co., Ltd.: 22,918,571 shares Director: Liu Hua-Xing: 4,005,089 shares Director: New Point Social Welfare and Charity Foundation: 940,000 shares Director: He Ming-Hui: 41,855 shares Director: Wen Rui Investment Co., Ltd.: 549,209 shares Independent Director: Hong Long-Ping: 200,760 shares Independent Director: Lan You-Liang: 0 shares Independent Director: Lin Jin-Feng: 0 shares

10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/09 ~ 115/06/08

11. Effective Date of New Appointment: 115/06/23

12. Director Turnover Rate During Same Term: Not applicable due to full re-election

13. Independent Director Turnover Rate During Same Term: Not applicable due to full re-election

14. Supervisor Turnover Rate During Same Term: Not applicable

15. Is there a change involving one-third or more of the directors? (yes/no): No

16. Other Matters to be Disclosed (if the entity is a publicly issued company, this announcement may also constitute a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities Trading Act): None

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Source: PR Times
Category: 人事
Dates in source: 115/06/23 / 112/06/09

Huangding Announces Results of Director Election at 115th Shareholders' Meeting

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