Hung Yang-KY Announces List of Elected Directors (Including Independent Directors) Following Comprehensive Board Election
Key facts
- Hung Yang-KY Announces List of Elected Directors (Including Independent Directors) Following Comprehensive Board Election
- Hung Yang-KY conducted a full board election on June 22, 2026, re-electing key executives including Kao Kuei-Chen and Fang Hsin-Yi. The changes were due to term expiration, ensuring management continuity.
- Source: PR Times
- Date: June 22, 2026
Direct answer
Hung Yang-KY conducted a full board election on June 22, 2026, re-electing key executives including Kao Kuei-Chen and Fang Hsin-Yi. The changes were due to term expiration, ensuring management continuity.
- Citation
- Hung Yang-KY Announces List of Elected Directors (Including Independent Directors) Following Comprehensive Board Election (June 22, 2026), PR Times
- Source
- PR Times
- Date
- June 22, 2026
Hung Yang-KY conducted a full board election on June 22, 2026, re-electing key executives including Kao Kuei-Chen and Fang Hsin-Yi. The changes were due to term expiration, ensuring management continuity.
📋 Article Processing Timeline
- 📰 Published: June 22, 2026 at 09:00
- 🔍 Collected: June 23, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 23, 2026 at 17:59 (59 min after Collected)
1. Date of Change: 115/06/22 (June 22, 2026)
2. Category of Appointed or Changed Personnel (Please specify: Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Independent Directors and Natural Person Directors
3. Former Titles and Names:
(1) Director: Kao Kuei-Chen
(2) Director: Fang Hsin-Yi
(3) Director: Fang Wen-De
(4) Independent Director: Tseng Kuang-Hua
(5) Independent Director: Chien Chia-Ying
(6) Independent Director: Chin Jui-Ting
(7) Independent Director: Huang Chen-Yuan
4. Former Personnel Resumes:
Former Directors:
(1) Kao Kuei-Chen: Chairman, Hung Yang Development Technology Co., Ltd.
(2) Fang Hsin-Yi: General Manager and CEO, Hung Yang Development Technology Co., Ltd.
(3) Fang Wen-De: Chairman, Rui Sheng International Co., Ltd.
Former Independent Directors:
(1) Tseng Kuang-Hua: Professor, Department of Business Administration and Institute of Marketing Management, National Chung Cheng University
(2) Chien Chia-Ying: Partner Attorney, Sung Cheng Law Firm
(3) Chin Jui-Ting
(4) Huang Chen-Yuan: Chief Financial Officer, China Times Culture Publishing Enterprise Co., Ltd.
5. New Appointees' Titles and Names:
(1) Director: Kao Kuei-Chen
(2) Director: Fang Hsin-Yi
(3) Director: Fang Wen-De
(4) Director: Yu Pei-Shun
(5) Director: Lee Yung-Chih
(6) Independent Director: Tseng Kuang-Hua
(7) Independent Director: Chien Chia-Ying
(8) Independent Director: Chin Jui-Ting
(9) Independent Director: Huang Chen-Yuan
6. New Appointees' Resumes:
New Directors:
(1) Kao Kuei-Chen: Chairman, Hung Yang Development Technology Co., Ltd.
(2) Fang Hsin-Yi: General Manager and CEO, Hung Yang Development Technology Co., Ltd.
(3) Fang Wen-De: Chairman, Rui Sheng International Co., Ltd.
(4) Yu Pei-Shun: Senior Manager, Information Division, Hung Yang Development Technology Co., Ltd.
(5) Lee Yung-Chih: Special Assistant, Yangzhou Hung Yang Technology Development Co., Ltd.
New Independent Directors:
(1) Tseng Kuang-Hua: Professor, Department of Business Administration and Institute of Marketing Management, National Chung Cheng University
(2) Chien Chia-Ying: Partner Attorney, Sung Cheng Law Firm
(3) Chin Jui-Ting
(4) Huang Chen-Yuan: Chief Financial Officer, China Times Culture Publishing Enterprise Co., Ltd.
7. Nature of Change (Please enter 'Resignation', 'Removal', 'End of Term', 'Deceased', or 'New Appointment'): End of Term
8. Reason for Change: Comprehensive re-election due to term expiration
9. Shareholding of New Appointees at Time of Election:
New Directors:
(1) Kao Kuei-Chen: 1,206,559 shares
(2) Fang Hsin-Yi: 127,383 shares
(3) Fang Wen-De: 45,000 shares
(4) Yu Pei-Shun: 333,000 shares
(5) Lee Yung-Chih: 0 shares
New Independent Directors:
(1) Tseng Kuang-Hua: 0 shares
(2) Chien Chia-Ying: 0 shares
(3) Chin Jui-Ting: 0 shares
(4) Huang Chen-Yuan: 0 shares
10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/21 ~ 115/06/20 (June 21, 2023 ~ June 20, 2026)
11. Effective Date of New Appointment: 115/06/22 ~ 118/06/21 (June 22, 2026 ~ June 21, 2029)
12. Director Turnover Rate Within Same Term: Not applicable due to comprehensive re-election
13. Independent Director Turnover Rate Within Same Term: Not applicable due to comprehensive re-election
14. Supervisor Turnover Rate Within Same Term: Not applicable due to comprehensive re-election
15. Is the change involving one-third or more of the directors? (Please enter Yes or No): No
16. Other Matters to be Clarified (If the subject is a publicly issued company, this significant information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholder rights or securities prices): None
Keywords: Significant Information
2. Category of Appointed or Changed Personnel (Please specify: Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Independent Directors and Natural Person Directors
3. Former Titles and Names:
(1) Director: Kao Kuei-Chen
(2) Director: Fang Hsin-Yi
(3) Director: Fang Wen-De
(4) Independent Director: Tseng Kuang-Hua
(5) Independent Director: Chien Chia-Ying
(6) Independent Director: Chin Jui-Ting
(7) Independent Director: Huang Chen-Yuan
4. Former Personnel Resumes:
Former Directors:
(1) Kao Kuei-Chen: Chairman, Hung Yang Development Technology Co., Ltd.
(2) Fang Hsin-Yi: General Manager and CEO, Hung Yang Development Technology Co., Ltd.
(3) Fang Wen-De: Chairman, Rui Sheng International Co., Ltd.
Former Independent Directors:
(1) Tseng Kuang-Hua: Professor, Department of Business Administration and Institute of Marketing Management, National Chung Cheng University
(2) Chien Chia-Ying: Partner Attorney, Sung Cheng Law Firm
(3) Chin Jui-Ting
(4) Huang Chen-Yuan: Chief Financial Officer, China Times Culture Publishing Enterprise Co., Ltd.
5. New Appointees' Titles and Names:
(1) Director: Kao Kuei-Chen
(2) Director: Fang Hsin-Yi
(3) Director: Fang Wen-De
(4) Director: Yu Pei-Shun
(5) Director: Lee Yung-Chih
(6) Independent Director: Tseng Kuang-Hua
(7) Independent Director: Chien Chia-Ying
(8) Independent Director: Chin Jui-Ting
(9) Independent Director: Huang Chen-Yuan
6. New Appointees' Resumes:
New Directors:
(1) Kao Kuei-Chen: Chairman, Hung Yang Development Technology Co., Ltd.
(2) Fang Hsin-Yi: General Manager and CEO, Hung Yang Development Technology Co., Ltd.
(3) Fang Wen-De: Chairman, Rui Sheng International Co., Ltd.
(4) Yu Pei-Shun: Senior Manager, Information Division, Hung Yang Development Technology Co., Ltd.
(5) Lee Yung-Chih: Special Assistant, Yangzhou Hung Yang Technology Development Co., Ltd.
New Independent Directors:
(1) Tseng Kuang-Hua: Professor, Department of Business Administration and Institute of Marketing Management, National Chung Cheng University
(2) Chien Chia-Ying: Partner Attorney, Sung Cheng Law Firm
(3) Chin Jui-Ting
(4) Huang Chen-Yuan: Chief Financial Officer, China Times Culture Publishing Enterprise Co., Ltd.
7. Nature of Change (Please enter 'Resignation', 'Removal', 'End of Term', 'Deceased', or 'New Appointment'): End of Term
8. Reason for Change: Comprehensive re-election due to term expiration
9. Shareholding of New Appointees at Time of Election:
New Directors:
(1) Kao Kuei-Chen: 1,206,559 shares
(2) Fang Hsin-Yi: 127,383 shares
(3) Fang Wen-De: 45,000 shares
(4) Yu Pei-Shun: 333,000 shares
(5) Lee Yung-Chih: 0 shares
New Independent Directors:
(1) Tseng Kuang-Hua: 0 shares
(2) Chien Chia-Ying: 0 shares
(3) Chin Jui-Ting: 0 shares
(4) Huang Chen-Yuan: 0 shares
10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/21 ~ 115/06/20 (June 21, 2023 ~ June 20, 2026)
11. Effective Date of New Appointment: 115/06/22 ~ 118/06/21 (June 22, 2026 ~ June 21, 2029)
12. Director Turnover Rate Within Same Term: Not applicable due to comprehensive re-election
13. Independent Director Turnover Rate Within Same Term: Not applicable due to comprehensive re-election
14. Supervisor Turnover Rate Within Same Term: Not applicable due to comprehensive re-election
15. Is the change involving one-third or more of the directors? (Please enter Yes or No): No
16. Other Matters to be Clarified (If the subject is a publicly issued company, this significant information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholder rights or securities prices): None
Keywords: Significant Information
FAQ
When was Hung Yang-KY's board election held?
The comprehensive board election was held on June 22, 2026, during the annual shareholders' meeting.
Who were elected as new directors of Hung Yang-KY?
Kao Kuei-Chen, Fang Hsin-Yi, Fang Wen-De, Yu Pei-Shun, and Lee Yung-Chih were elected as directors. Tseng Kuang-Hua, Chien Chia-Ying, Chin Jui-Ting, and Huang Chen-Yuan as independent directors.
Why did the board change occur?
The change was due to the expiration of the previous term, a routine re-election ensuring management stability.
What is the shareholding of the newly elected directors?
Kao Kuei-Chen holds over 1.2 million shares, Fang Hsin-Yi over 127,000, and Yu Pei-Shun 333,000 shares, showing strong executive ownership.
What is the term of office for the new directors?
The new directors' term runs from June 22, 2026, to June 21, 2029, a three-year period.