[Highwealth] Announcement of the list of elected directors (including independent directors) and changes in directors exceeding one-third
Key facts
- [Highwealth] Announcement of the list of elected directors (including independent directors) and changes in directors exceeding one-third
- Highwealth Construction held a full board election on June 17, 2026, due to the expiration of terms and announced a change of over one-third of directors.
- Source: PR Times
- Date: June 17, 2026
Direct answer
Highwealth Construction held a full board election on June 17, 2026, due to the expiration of terms and announced a change of over one-third of directors.
- Citation
- [Highwealth] Announcement of the list of elected directors (including independent directors) and changes in directors exceeding one-third (June 17, 2026), PR Times
- Source
- PR Times
- Date
- June 17, 2026
Highwealth Construction held a full board election on June 17, 2026, due to the expiration of terms and announced a change of over one-third of directors.
📋 Article Processing Timeline
- 📰 Published: June 17, 2026 at 09:00
- 🔍 Collected: June 18, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 19, 2026 at 04:01 (11h 1m after Collected)
1. Date of change: June 17, 2026
2. Category: Corporate director, individual director, independent director
3. Outgoing Directors: Zheng Qin-tian, Zheng Xiu-hui, Cao Yuan-bo, Fan Hua-jun, Li Wen-cheng, Hou Cai-feng, Chen Da-jun
4. Incoming Directors: Zheng Qin-tian (via Tianyuan Investment), Wang Qiao-qi (via Runying Investment), Zheng Xiu-hui (via Tianyuan Investment), Fan Hua-jun (via Runying Investment), Hou Cai-feng (Independent), Chen Da-jun (Independent), Guo Ya-fang (Independent)
5. Reason for change: Expiration of terms and full re-election.
6. Effective date: June 17, 2026.
7. Change of more than 1/3 of directors: Yes.
2. Category: Corporate director, individual director, independent director
3. Outgoing Directors: Zheng Qin-tian, Zheng Xiu-hui, Cao Yuan-bo, Fan Hua-jun, Li Wen-cheng, Hou Cai-feng, Chen Da-jun
4. Incoming Directors: Zheng Qin-tian (via Tianyuan Investment), Wang Qiao-qi (via Runying Investment), Zheng Xiu-hui (via Tianyuan Investment), Fan Hua-jun (via Runying Investment), Hou Cai-feng (Independent), Chen Da-jun (Independent), Guo Ya-fang (Independent)
5. Reason for change: Expiration of terms and full re-election.
6. Effective date: June 17, 2026.
7. Change of more than 1/3 of directors: Yes.
FAQ
What are the key facts in this article?
Highwealth Construction held a full board election on June 17, 2026, due to the expiration of terms and announced a change of over one-third of directors.
What is the direct answer?
Highwealth Construction held a full board election on June 17, 2026, due to the expiration of terms and announced a change of over one-third of directors.
What is the source and date?
PR Times: https://mops.twse.com.tw/material/twse-2542-2026-06-17-9ae31dac | June 17, 2026