[Uni-President] Major Subsidiary Uni-President China Holdings Announces Board Rotation and Reelection
Key facts
- [Uni-President] Major Subsidiary Uni-President China Holdings Announces Board Rotation and Reelection
- Uni-President China Holdings announced a board rotation and reelection on June 5, 2026, in accordance with its Articles of Association. Lo Chih-Hsien, Liu Xinhua, and others remain in their respective positions.
- Source: PR Times
- Date: June 5, 2026
Direct answer
Uni-President China Holdings announced a board rotation and reelection on June 5, 2026, in accordance with its Articles of Association. Lo Chih-Hsien, Liu Xinhua, and others remain in their respective positions.
- Citation
- [Uni-President] Major Subsidiary Uni-President China Holdings Announces Board Rotation and Reelection (June 5, 2026), PR Times
- Source
- PR Times
- Date
- June 5, 2026
Uni-President China Holdings announced a board rotation and reelection on June 5, 2026, in accordance with its Articles of Association. Lo Chih-Hsien, Liu Xinhua, and others remain in their respective positions.
📋 Article Processing Timeline
- 📰 Published: June 5, 2026 at 09:00
- 🔍 Collected: June 6, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 6, 2026 at 13:37 (5h 37m after Collected)
1. Date of change: June 5, 2026
2. Personnel category: Corporate Director
3. Former titles and names:
Executive Director: Cayman Uni-President Holdings Ltd., Representative: Mr. Lo Chih-Hsien
Executive Director: Cayman Uni-President Holdings Ltd., Representative: Mr. Liu Xinhua
Non-Executive Director: Cayman Uni-President Holdings Ltd., Representative: Mr. Chen Kuohui
Non-Executive Director: Cayman Uni-President Holdings Ltd., Representative: Ms. Chien Chilin
4. Profiles of former directors:
Mr. Lo Chih-Hsien: Chairman of Uni-President, Director of Uni-President China Holdings
Mr. Liu Xinhua: General Manager and Director of Uni-President China Holdings, GM of Uni-President (China) Investment
Mr. Chen Kuohui: CFO of Uni-President, Director of Uni-President China Holdings, Director of Uni-President Hong Kong Holdings
Ms. Chien Chilin: Director of Uni-President China Holdings
5. New titles and names:
Executive Director: Cayman Uni-President Holdings Ltd., Representatives: Mr. Lo Chih-Hsien, Mr. Liu Xinhua
Non-Executive Director: Cayman Uni-President Holdings Ltd., Representatives: Mr. Chen Kuohui, Ms. Chien Chilin
6. Profiles of new directors:
(Same as former)
7. Type of change: Dismissal (Rotation)
8. Reason for change: Rotation and reelection in accordance with Articles of Association
9. Shareholding at time of appointment:
Cayman Uni-President Holdings Ltd.: 3,044,508,000 shares
10. Original terms:
Lo Chih-Hsien: Nov 24, 2025 – Nov 23, 2028; Liu Xinhua: Mar 25, 2026 – Mar 24, 2029
Chen Kuohui: Jul 1, 2023 – Jun 30, 2026; Chien Chilin: Mar 8, 2026 – Mar 7, 2029
11. Effective date: June 5, 2026
12. Change ratio of directors: 4/9
13. Change ratio of independent directors: 0
14. Change ratio of supervisors: N/A
15. Does this involve more than 1/3 of the board: Yes
16. Other notes: None
2. Personnel category: Corporate Director
3. Former titles and names:
Executive Director: Cayman Uni-President Holdings Ltd., Representative: Mr. Lo Chih-Hsien
Executive Director: Cayman Uni-President Holdings Ltd., Representative: Mr. Liu Xinhua
Non-Executive Director: Cayman Uni-President Holdings Ltd., Representative: Mr. Chen Kuohui
Non-Executive Director: Cayman Uni-President Holdings Ltd., Representative: Ms. Chien Chilin
4. Profiles of former directors:
Mr. Lo Chih-Hsien: Chairman of Uni-President, Director of Uni-President China Holdings
Mr. Liu Xinhua: General Manager and Director of Uni-President China Holdings, GM of Uni-President (China) Investment
Mr. Chen Kuohui: CFO of Uni-President, Director of Uni-President China Holdings, Director of Uni-President Hong Kong Holdings
Ms. Chien Chilin: Director of Uni-President China Holdings
5. New titles and names:
Executive Director: Cayman Uni-President Holdings Ltd., Representatives: Mr. Lo Chih-Hsien, Mr. Liu Xinhua
Non-Executive Director: Cayman Uni-President Holdings Ltd., Representatives: Mr. Chen Kuohui, Ms. Chien Chilin
6. Profiles of new directors:
(Same as former)
7. Type of change: Dismissal (Rotation)
8. Reason for change: Rotation and reelection in accordance with Articles of Association
9. Shareholding at time of appointment:
Cayman Uni-President Holdings Ltd.: 3,044,508,000 shares
10. Original terms:
Lo Chih-Hsien: Nov 24, 2025 – Nov 23, 2028; Liu Xinhua: Mar 25, 2026 – Mar 24, 2029
Chen Kuohui: Jul 1, 2023 – Jun 30, 2026; Chien Chilin: Mar 8, 2026 – Mar 7, 2029
11. Effective date: June 5, 2026
12. Change ratio of directors: 4/9
13. Change ratio of independent directors: 0
14. Change ratio of supervisors: N/A
15. Does this involve more than 1/3 of the board: Yes
16. Other notes: None
FAQ
Why did the board change take place at Uni-President China Holdings?
It is part of a routine rotation and reelection procedure required by the company's articles of association.
Is Lo Chih-Hsien still an officer at Uni-President?
Yes, he is the Chairman of Uni-President and will continue to serve as an executive director of Uni-President China Holdings following the election.
Does this change impact company operations?
It is a standard governance procedure intended to maintain management stability.