[Dah Sing Construction] List of Directors and Independent Directors Elected at the Company's 2026 Shareholders' Meeting
Key facts
- [Dah Sing Construction] List of Directors and Independent Directors Elected at the Company's 2026 Shareholders' Meeting
- Dah Sing Construction announced the election results for its directors and independent directors at the 2026 shareholders' meeting. The election was a complete renewal due to the expiration of terms, with some changes in board composition.
- Source: PR Times
- Date: June 9, 2026
Direct answer
Dah Sing Construction announced the election results for its directors and independent directors at the 2026 shareholders' meeting. The election was a complete renewal due to the expiration of terms, with some changes in board composition.
- Citation
- [Dah Sing Construction] List of Directors and Independent Directors Elected at the Company's 2026 Shareholders' Meeting (June 9, 2026), PR Times
- Source
- PR Times
- Date
- June 9, 2026
Dah Sing Construction announced the election results for its directors and independent directors at the 2026 shareholders' meeting. The election was a complete renewal due to the expiration of terms, with some changes in board composition.
📋 Article Processing Timeline
- 📰 Published: June 9, 2026 at 09:00
- 🔍 Collected: June 10, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 12, 2026 at 17:53 (57h 53m after Collected)
1. Date of Change: 115/06/09
2. Type of Personnel Elected or Changed (Please enter Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Corporate Director, Natural Person Director, Independent Director
3. Former Personnel Titles and Names:
Directors:
Wang Ren-cheng
Wang Ren-chih
Representative of Pin Hsin Investment Co., Ltd. Corporate Director: Tai Li-chun / Dah Sing Construction Director
Representative of Pin Hsin Investment Co., Ltd. Corporate Director: Liao Chao-pang / Dah Sing Construction Director
Independent Directors:
Wang Jin-shan
Ding Yu-kang
Lin Hsin-cheng
4. Brief Biographies of Former Personnel:
Directors:
Wang Ren-cheng / Chairman of Dah Sing Construction
Wang Ren-chih / Chairman of Dah Sing Development
Representative of Pin Hsin Investment Co., Ltd. Corporate Director: Tai Li-chun / Dah Sing Construction Director
Representative of Pin Hsin Investment Co., Ltd. Corporate Director: Liao Chao-pang / Dah Sing Construction Director
Independent Directors:
Wang Jin-shan: Independent Director of Taiwan Cement Corporation, Independent Director of Taiwan Navigation Co., Ltd.
Ding Yu-kang: Independent Director of ITEQ Corporation, Independent Director of Lite-On Technology Corporation
Lin Hsin-cheng: General Manager of Shihlin Development Co., Ltd.
5. Newly Elected Personnel Titles and Names:
Directors:
Wang Ren-cheng
Wang Ren-chih
Representative of Pin Hsin Investment Co., Ltd. Corporate Director: Tai Li-chun / Dah Sing Construction Director
Representative of Pin Hsin Investment Co., Ltd. Corporate Director: Ding Yu-kang / Dah Sing Construction Director
Independent Directors:
Wang Jin-shan
Lin Hsin-cheng
Lin An-hui
6. Brief Biographies of Newly Elected Personnel:
Directors:
Wang Ren-cheng / Chairman of Dah Sing Construction
Wang Ren-chih / Chairman of Dah Sing Development
Representative of Pin Hsin Investment Co., Ltd. Corporate Director: Tai Li-chun / Dah Sing Construction Director
Representative of Pin Hsin Investment Co., Ltd. Corporate Director: Ding Yu-kang / Dah Sing Construction Director
Independent Directors:
Wang Jin-shan: Independent Director of Taiwan Cement Corporation, Independent Director of Taiwan Navigation Co., Ltd.
Lin Hsin-cheng: General Manager of Shihlin Development Co., Ltd.
Lin An-hui: Independent Director of EVA Airways Corporation
7. Change Details (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Election'): Term Expiration
8. Reason for Change: Complete re-election of directors (including independent directors) due to term expiration.
9. Number of Shares Held by Newly Elected Personnel at the Time of Election:
(1) Wang Ren-cheng / Director, 24,213,027 shares
(2) Wang Ren-chih / Director, 11,254,647 shares
(3) Representative of Pin Hsin Investment Co., Ltd.: Tai Li-chun / Director, 7,627,070 shares
(4) Representative of Pin Hsin Investment Co., Ltd.: Ding Yu-kang / Director, 7,627,070 shares
(5) Wang Jin-shan / Independent Director, 0 shares
(6) Lin Hsin-cheng / Independent Director, 0 shares
(7) Lin An-hui / Independent Director, 0 shares
10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/21~115/06/20
11. Effective Date of New Election: 115/06/09
12. Proportion of Directors Changed During the Same Term: Complete re-election due to term expiration, not applicable.
13. Proportion of Independent Directors Changed During the Same Term: Complete re-election due to term expiration, not applicable.
14. Proportion of Supervisors Changed During the Same Term: Not applicable.
15. Whether More Than One-Third of Directors Have Changed (Please enter 'Yes' or 'No'): No
16. Other Matters to be Noted (If the subject of the event or resolution is a publicly issued or higher company, this material information also meets the criteria of Article 7, Paragraph 6 of the Regulations Governing the Implementation of the Securities Transaction Act regarding matters that have a material impact on shareholder equity or securities prices): None
Keywords: Material Information
2. Type of Personnel Elected or Changed (Please enter Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Corporate Director, Natural Person Director, Independent Director
3. Former Personnel Titles and Names:
Directors:
Wang Ren-cheng
Wang Ren-chih
Representative of Pin Hsin Investment Co., Ltd. Corporate Director: Tai Li-chun / Dah Sing Construction Director
Representative of Pin Hsin Investment Co., Ltd. Corporate Director: Liao Chao-pang / Dah Sing Construction Director
Independent Directors:
Wang Jin-shan
Ding Yu-kang
Lin Hsin-cheng
4. Brief Biographies of Former Personnel:
Directors:
Wang Ren-cheng / Chairman of Dah Sing Construction
Wang Ren-chih / Chairman of Dah Sing Development
Representative of Pin Hsin Investment Co., Ltd. Corporate Director: Tai Li-chun / Dah Sing Construction Director
Representative of Pin Hsin Investment Co., Ltd. Corporate Director: Liao Chao-pang / Dah Sing Construction Director
Independent Directors:
Wang Jin-shan: Independent Director of Taiwan Cement Corporation, Independent Director of Taiwan Navigation Co., Ltd.
Ding Yu-kang: Independent Director of ITEQ Corporation, Independent Director of Lite-On Technology Corporation
Lin Hsin-cheng: General Manager of Shihlin Development Co., Ltd.
5. Newly Elected Personnel Titles and Names:
Directors:
Wang Ren-cheng
Wang Ren-chih
Representative of Pin Hsin Investment Co., Ltd. Corporate Director: Tai Li-chun / Dah Sing Construction Director
Representative of Pin Hsin Investment Co., Ltd. Corporate Director: Ding Yu-kang / Dah Sing Construction Director
Independent Directors:
Wang Jin-shan
Lin Hsin-cheng
Lin An-hui
6. Brief Biographies of Newly Elected Personnel:
Directors:
Wang Ren-cheng / Chairman of Dah Sing Construction
Wang Ren-chih / Chairman of Dah Sing Development
Representative of Pin Hsin Investment Co., Ltd. Corporate Director: Tai Li-chun / Dah Sing Construction Director
Representative of Pin Hsin Investment Co., Ltd. Corporate Director: Ding Yu-kang / Dah Sing Construction Director
Independent Directors:
Wang Jin-shan: Independent Director of Taiwan Cement Corporation, Independent Director of Taiwan Navigation Co., Ltd.
Lin Hsin-cheng: General Manager of Shihlin Development Co., Ltd.
Lin An-hui: Independent Director of EVA Airways Corporation
7. Change Details (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Election'): Term Expiration
8. Reason for Change: Complete re-election of directors (including independent directors) due to term expiration.
9. Number of Shares Held by Newly Elected Personnel at the Time of Election:
(1) Wang Ren-cheng / Director, 24,213,027 shares
(2) Wang Ren-chih / Director, 11,254,647 shares
(3) Representative of Pin Hsin Investment Co., Ltd.: Tai Li-chun / Director, 7,627,070 shares
(4) Representative of Pin Hsin Investment Co., Ltd.: Ding Yu-kang / Director, 7,627,070 shares
(5) Wang Jin-shan / Independent Director, 0 shares
(6) Lin Hsin-cheng / Independent Director, 0 shares
(7) Lin An-hui / Independent Director, 0 shares
10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/21~115/06/20
11. Effective Date of New Election: 115/06/09
12. Proportion of Directors Changed During the Same Term: Complete re-election due to term expiration, not applicable.
13. Proportion of Independent Directors Changed During the Same Term: Complete re-election due to term expiration, not applicable.
14. Proportion of Supervisors Changed During the Same Term: Not applicable.
15. Whether More Than One-Third of Directors Have Changed (Please enter 'Yes' or 'No'): No
16. Other Matters to be Noted (If the subject of the event or resolution is a publicly issued or higher company, this material information also meets the criteria of Article 7, Paragraph 6 of the Regulations Governing the Implementation of the Securities Transaction Act regarding matters that have a material impact on shareholder equity or securities prices): None
Keywords: Material Information
FAQ
Which directors and independent directors were elected or changed at Dah Sing Construction's shareholders' meeting?
Directors and independent directors were elected and changed as part of a complete renewal due to term expiration.
Who are the newly elected directors?
Wang Ren-cheng, Wang Ren-chih, and representatives Tai Li-chun and Ding Yu-kang from Pin Hsin Investment Co., Ltd. were elected as new directors.
Who are the newly elected independent directors?
Wang Jin-shan, Lin Hsin-cheng, and Lin An-hui were elected as new independent directors.
How will this director election impact Dah Sing Construction's business?
The renewal of the management team may lead to new strategies and policies. Further details are anticipated in future announcements.
What is Dah Sing Construction's business?
The company is primarily engaged in construction and real estate development, handling diverse projects including residential, commercial, and public buildings.