When does Tat Shin's 21st board term begin?

The new board takes effect on June 26, 2026, with a term ending June 25, 2029.

Who left the board in this election?

Independent director Yang Dewang retired due to term expiration and was succeeded by Yang Jibi.

What are the new directors' shareholdings?

Wu Zicong holds 9.5 million shares; Lin Kewu and Yang Guoshu hold 0; Yang Jibi holds 1,000 shares.

What is the board change ratio?

All corporate and individual directors were re-elected; only one independent director changed. Below one-third threshold.

Why was the board re-elected?

The previous term ended on June 15, 2026, triggering a full renewal at the annual shareholders' meeting.

Tat Shin Announces Elected Members of 21st Board of Directors (Including Independent Directors)

Published Jun 26, 2026 9:00 AM ・ Updated Jun 27, 2026 5:26 PM ・ 9 min read ・ Source: PR Times

Tat Shin Industrial Co., Ltd. completed the election of its 21st Board of Directors on June 26, 2026. All corporate and individual directors were re-elected, while independent director Yang Dewang was succeeded by Yang Jibi. The change resulted from the expiration of the previous term.

1. Effective Date: 2026/06/26

2. Category of Appointed or Changed Personnel (please specify: corporate director, corporate supervisor, independent director, individual director, or individual supervisor): Corporate Director, Individual Director, Independent Director

3. Former Personnel by Title and Name: (1) 4 Corporate Directors: Representative of Dat Quan Investment Co., Ltd.: Wu Zicong Representative of Dat Shin Chang Investment Co., Ltd.: Hu (Mu Bai) Dun Representative of Ping Fang Investment Co., Ltd.: Liu Wan Cheng Representative of Dat Cheng Investment Co., Ltd.: Lai Geng Min

(2) 2 Individual Directors: Hu Bo Yi Hu (Mu Bai) Cong

(3) 3 Independent Directors: Lin Ke Wu Yang Dewang Yang Guoshu

4. Former Personnel Resumes: (1) 4 Corporate Directors: Wu Zicong, Representative of Dat Quan Investment Co., Ltd.: Chairman of Tat Shin Industrial Co., Ltd. Hu (Mu Bai) Dun, Representative of Dat Shin Chang Investment Co., Ltd.: Director of Tat Shin Industrial Co., Ltd. Liu Wan Cheng, Representative of Ping Fang Investment Co., Ltd.: Director of Tat Shin Industrial Co., Ltd. Lai Geng Min, Representative of Dat Cheng Investment Co., Ltd.: Senior Deputy General Manager of Tat Shin Industrial Co., Ltd.

(2) 2 Individual Directors: Hu Bo Yi: Vice Chairman of Tat Shin Industrial Co., Ltd. Hu (Mu Bai) Cong: Director of Tat Shin Industrial Co., Ltd.

(3) 3 Independent Directors: Lin Ke Wu: Independent Director of Tat Shin Industrial Co., Ltd. Yang Dewang: Independent Director of Tat Shin Industrial Co., Ltd. Yang Guoshu: Independent Director of Tat Shin Industrial Co., Ltd.

5. New Appointees by Title and Name: (1) 4 Corporate Directors: Representative of Dat Quan Investment Co., Ltd.: Wu Zicong Representative of Dat Shin Chang Investment Co., Ltd.: Hu (Mu Bai) Dun Representative of Ping Fang Investment Co., Ltd.: Liu Wan Cheng Representative of Dat Cheng Investment Co., Ltd.: Lai Geng Min

(2) 2 Individual Directors: Hu Bo Yi Hu (Mu Bai) Cong

(3) 3 Independent Directors: Lin Ke Wu Yang Guoshu Yang Jibi

6. New Appointees Resumes: (1) 4 Corporate Directors: Wu Zicong, Representative of Dat Quan Investment Co., Ltd.: Chairman of Tat Shin Industrial Co., Ltd. Hu (Mu Bai) Dun, Representative of Dat Shin Chang Investment Co., Ltd.: Director of Tat Shin Industrial Co., Ltd. Liu Wan Cheng, Representative of Ping Fang Investment Co., Ltd.: Director of Tat Shin Industrial Co., Ltd. Lai Geng Min, Representative of Dat Cheng Investment Co., Ltd.: Senior Deputy General Manager of Tat Shin Industrial Co., Ltd.

(2) 2 Individual Directors: Hu Bo Yi: Vice Chairman of Tat Shin Industrial Co., Ltd. Hu (Mu Bai) Cong: Director of Tat Shin Industrial Co., Ltd.

(3) 3 Independent Directors: Lin Ke Wu: Independent Director of Tat Shin Industrial Co., Ltd. Yang Guoshu: Independent Director of Tat Shin Industrial Co., Ltd. Yang Jibi: Assistant Regional Manager, Central Region,大众 Bank

7. Change Status (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of Term

8. Reason for Change: The previous directors' term ended on June 15, 2026. A full board renewal was conducted in conjunction with the annual shareholders' meeting.

9. Shareholding of New Appointees at Time of Election: Wu Zicong, Representative of Dat Quan Investment Co., Ltd.: 9,500,000 shares Hu (Mu Bai) Dun, Representative of Dat Shin Chang Investment Co., Ltd.: 2,546,694 shares Liu Wan Cheng, Representative of Ping Fang Investment Co., Ltd.: 1,901,500 shares Lai Geng Min, Representative of Dat Cheng Investment Co., Ltd.: 4,000,000 shares Hu Bo Yi: 1,700,961 shares Hu (Mu Bai) Cong: 1,500 shares Lin Ke Wu: 0 shares Yang Guoshu: 0 shares Yang Jibi: 1,000 shares

10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 2019/06/16 ~ 2026/06/15

11. Effective Date of New Appointees: 2026/06/26 ~ 2029/06/25

12. Director Turnover Rate During Same Term: Not applicable (full renewal)

13. Independent Director Turnover Rate During Same Term: Not applicable (full renewal)

14. Supervisor Turnover Rate During Same Term: Not applicable

15. Is the change in directors one-third or more (yes or no): No

16. Other Matters to be Disclosed: None

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Source: PR Times
Category: 人事

Tat Shin Announces Elected Members of 21st Board of Directors (Including Independent Directors)

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