[Fwu Sow] Announcement of Board of Directors Election at Shareholders' Meeting
Key facts
- [Fwu Sow] Announcement of Board of Directors Election at Shareholders' Meeting
- Fwu Sow Industry (Fwu Sow) announced that a board election was held on May 21, 2026, following the expiration of board members' terms. Representative Hung Yao-Kun of Hua Shao Investment was re-elected, and Hsiao Ming-Chu of Cheng Lung Investment was newly appointed as a director. The board composition, including independent directors, has been updated, with over one-third of the directors replaced.
- Source: 臺灣證券交易所 TWSE
- Date: May 21, 2026
Direct answer
Fwu Sow Industry (Fwu Sow) announced that a board election was held on May 21, 2026, following the expiration of board members' terms. Representative Hung Yao-Kun of Hua Shao Investment was re-elected, and Hsiao Ming-Chu of Cheng Lung Investment was newly appointed as a director. The board composition, including independent directors, has been updated, with over one-third of the directors replaced.
- Citation
- [Fwu Sow] Announcement of Board of Directors Election at Shareholders' Meeting (May 21, 2026), 臺灣證券交易所 TWSE
- Source
- 臺灣證券交易所 TWSE
- Date
- May 21, 2026
Fwu Sow Industry (Fwu Sow) announced that a board election was held on May 21, 2026, following the expiration of board members' terms. Representative Hung Yao-Kun of Hua Shao Investment was re-elected, and Hsiao Ming-Chu of Cheng Lung Investment was newly appointed as a director. The board composition, including independent directors, has been updated, with over one-third of the directors replaced.
📋 Article Processing Timeline
- 📰 Published: May 21, 2026 at 09:00
- 🔍 Collected: May 22, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 22, 2026 at 10:25 (2h 25m after Collected)
1. Date of change: May 21, 2026
2. Type of personnel: Corporate Director, Natural Person Director, Independent Director
3. Predecessors:
(1) Director: Representative of Hua Shao Investment Co., Ltd., Hung Yao-Kun
(2) Director: Hung Yao-Hsin
(3) Director: Hung Yao-Chih
(4) Director: Hung Chun-Lin
(5) Director: Hung Yao-Chi
(6) Director: Hung Chiang-Ming
(7) Independent Director: Huang Shou-Tso
(8) Independent Director: Fang Ming-Tao
(9) Independent Director: Yu Pi
4. New Directors:
(1) Director: Representative of Hua Shao Investment Co., Ltd., Hung Yao-Kun
(2) Director: Representative of Cheng Lung Investment Co., Ltd., Hsiao Ming-Chu
(3) Director: Hung Yao-Chun
(4) Director: Hung Yao-Chih
(5) Director: Hung Chun-Lin
(6) Director: Hung Chiang-Ming
(7) Independent Director: Yu Pi
(8) Independent Director: Fang Ming-Tao
(9) Independent Director: Huang Chih-Hung
5. Reason for change: Expiration of term and re-election.
6. Change scope: More than one-third of the board members have changed.
2. Type of personnel: Corporate Director, Natural Person Director, Independent Director
3. Predecessors:
(1) Director: Representative of Hua Shao Investment Co., Ltd., Hung Yao-Kun
(2) Director: Hung Yao-Hsin
(3) Director: Hung Yao-Chih
(4) Director: Hung Chun-Lin
(5) Director: Hung Yao-Chi
(6) Director: Hung Chiang-Ming
(7) Independent Director: Huang Shou-Tso
(8) Independent Director: Fang Ming-Tao
(9) Independent Director: Yu Pi
4. New Directors:
(1) Director: Representative of Hua Shao Investment Co., Ltd., Hung Yao-Kun
(2) Director: Representative of Cheng Lung Investment Co., Ltd., Hsiao Ming-Chu
(3) Director: Hung Yao-Chun
(4) Director: Hung Yao-Chih
(5) Director: Hung Chun-Lin
(6) Director: Hung Chiang-Ming
(7) Independent Director: Yu Pi
(8) Independent Director: Fang Ming-Tao
(9) Independent Director: Huang Chih-Hung
5. Reason for change: Expiration of term and re-election.
6. Change scope: More than one-third of the board members have changed.
FAQ
What is significant about the board election at福壽實業?
More than one-third of the board members were replaced, indicating a management transition.
What should be noted in this personnel change?
The election of a new independent director and changes in major shareholder representation are notable.
What kind of news is this?
It is an announcement of annual personnel changes for the Taiwan-listed company福壽實業.