[Fu Hsing] Taiwan Fu Hsing Industrial Announces Board Re-election Results Following General Shareholders' Meeting
Taiwan Fu Hsing Industrial held its general shareholders' meeting on May 22, 115, to conduct a comprehensive board re-election due to the expiration of terms.
📋 Article Processing Timeline
- 📰 Published: May 22, 2026 at 09:00
- 🔍 Collected: May 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 25, 2026 at 05:57 (45h 57m after Collected)
1. Date of change: 05/22/115
2. Category of appointed/changed personnel (Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): All Directors
3. Predecessor's title and name:
(1) Directors: Lin Rui-Zhang, Chen Jian-Kun, Hong Cheng Investment Co., Ltd., Zhu Rong-He (Representative of Fu Zhi Investment Development Co., Ltd.), Michael A. Hoer (Representative of Fu Zhi Investment Development Co., Ltd.), Lin Wen-Xing (Representative of Fu Yuan Investment Co., Ltd.), Liu Ru-Shan (Representative of Fu Yuan Investment Co., Ltd.)
(2) Independent Directors: Zhang Ling-Ling, Chen Yong-Chun, Zhuo Yong-Fu
4. Successor's title and name:
(1) Directors: Lin Rui-Zhang, Chen Jian-Kun, Hong Cheng Investment Co., Ltd., Zhu Rong-He (Representative of Fu Zhi Investment Development Co., Ltd.), Chen Yong-Chun (Representative of Fu Zhi Investment Development Co., Ltd.), Lin Wen-Xing (Representative of Fu Yuan Investment Co., Ltd.), Chen Yi-Feng (Representative of Rong Yuan Investment Co., Ltd.)
(2) Independent Directors: Zhang Ling-Ling, Xu Hong-Ru, Xu Shu-Xiong
5. Reason for change: Comprehensive re-election due to expiration of term
6. Shareholdings of newly appointed directors:
(1) Lin Rui-Zhang/1,299,982 shares
(2) Chen Jian-Kun/540,105 shares
(3) Hong Cheng Investment Co., Ltd./4,577,160 shares
(4) Zhu Rong-He (Rep. of Fu Zhi Investment)/8,073,045 shares
(5) Chen Yong-Chun (Rep. of Fu Zhi Investment)/8,073,045 shares
(6) Lin Wen-Xing (Rep. of Fu Yuan Investment)/2,157,748 shares
(7) Chen Yi-Feng (Rep. of Rong Yuan Investment)/7,777,600 shares
(Shareholdings of Independent Directors are 0 shares)
7. Effective date of new appointment: 05/22/115
2. Category of appointed/changed personnel (Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): All Directors
3. Predecessor's title and name:
(1) Directors: Lin Rui-Zhang, Chen Jian-Kun, Hong Cheng Investment Co., Ltd., Zhu Rong-He (Representative of Fu Zhi Investment Development Co., Ltd.), Michael A. Hoer (Representative of Fu Zhi Investment Development Co., Ltd.), Lin Wen-Xing (Representative of Fu Yuan Investment Co., Ltd.), Liu Ru-Shan (Representative of Fu Yuan Investment Co., Ltd.)
(2) Independent Directors: Zhang Ling-Ling, Chen Yong-Chun, Zhuo Yong-Fu
4. Successor's title and name:
(1) Directors: Lin Rui-Zhang, Chen Jian-Kun, Hong Cheng Investment Co., Ltd., Zhu Rong-He (Representative of Fu Zhi Investment Development Co., Ltd.), Chen Yong-Chun (Representative of Fu Zhi Investment Development Co., Ltd.), Lin Wen-Xing (Representative of Fu Yuan Investment Co., Ltd.), Chen Yi-Feng (Representative of Rong Yuan Investment Co., Ltd.)
(2) Independent Directors: Zhang Ling-Ling, Xu Hong-Ru, Xu Shu-Xiong
5. Reason for change: Comprehensive re-election due to expiration of term
6. Shareholdings of newly appointed directors:
(1) Lin Rui-Zhang/1,299,982 shares
(2) Chen Jian-Kun/540,105 shares
(3) Hong Cheng Investment Co., Ltd./4,577,160 shares
(4) Zhu Rong-He (Rep. of Fu Zhi Investment)/8,073,045 shares
(5) Chen Yong-Chun (Rep. of Fu Zhi Investment)/8,073,045 shares
(6) Lin Wen-Xing (Rep. of Fu Yuan Investment)/2,157,748 shares
(7) Chen Yi-Feng (Rep. of Rong Yuan Investment)/7,777,600 shares
(Shareholdings of Independent Directors are 0 shares)
7. Effective date of new appointment: 05/22/115
FAQ
What is the purpose of Taiwan Fu Hsing Industrial's board re-election?
It is a routine re-election due to the expiration of terms, aimed at stabilizing management and enhancing corporate governance.
Who are the new board members?
Chairman Lin Rui-Zhang remains in leadership, and new independent directors with expertise in law and medicine have been appointed.
Why is this election important?
The focus on governance-driven composition demonstrates a commitment to transparency and stable long-term growth.