【Far EasTone】Announcement by Far EasTone Telecommunications Co., Ltd. on behalf of its important subsidiary Chunghung Enterprise Co., Ltd. regarding the complete re-election of directors and supervisors at the Annual General Meeting of Shareholders
Chunghung Enterprise Co., Ltd., an important subsidiary of Far EasTone Telecommunications Co., Ltd., announced a complete re-election of its directors and supervisors on April 28, 2026, due to the expiration of their terms. This extensive personnel change involves both corporate and natural person directors, as well as corporate supervisors, inaugurating a new management structure aimed at reinforcing corporate governance and strategic direction.
📋 Article Processing Timeline
- 📰 Published: April 28, 2026 at 09:00
- 🔍 Collected: April 29, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 29, 2026 at 08:02 (1 min after Collected)
1. Date of change: April 28, 2026
2. Type of elected or changed personnel (please enter corporate director, corporate supervisor, independent director, natural person director, or natural person supervisor): Corporate director, natural person director, corporate supervisor
3. Title and name of former incumbents:
(1) Corporate directors, representatives of Far EasTone Telecommunications Co., Ltd.: Ching-chi, Tsai Min-Hsiung, Chao Yi-Nan, Lin Shu-Ling
(2) Corporate director, representative of Wan Shih Hsing Co., Ltd.: Lin Tsun-Tien
(3) Natural person directors: Chao Hsiang-Wen, Tsai Jung-Yu
(4) Corporate supervisors, representatives of New Century InfoComm Tech Co., Ltd.: Chen Li-Chi, Lin Hsiu-Ying
4. Brief resumes of former incumbents:
Seven directors:
(1) Ching-chi, Director and General Manager of Far EasTone Telecommunications Co., Ltd.
(2) Lin Tsun-Tien, Director of Wan Shih Hsing Co., Ltd.
(3) Tsai Min-Hsiung, Senior Vice President and Chief Administrative Officer of Far Eastern New Century Corporation
(4) Chao Yi-Nan, Executive Vice President of Far EasTone Telecommunications Co., Ltd.
(5) Lin Shu-Ling, Senior Vice President of Far EasTone Telecommunications Co., Ltd.
(6) Chao Hsiang-Wen, Attorney at Bosheng Law Firm
(7) Tsai Jung-Yu, former Vice President of Far EasTone Telecommunications Co., Ltd.
Two supervisors:
(1) Chen Li-Chi, Chief Legal Officer and Corporate Governance Officer of Far Eastern New Century Corporation
(2) Lin Hsiu-Ying, Executive Vice President and Chief Financial Officer of Far EasTone Telecommunications Co., Ltd.
5. Title and name of new incumbents:
(1) Corporate directors, representatives of Far EasTone Telecommunications Co., Ltd.: Chao Yi-Nan, Li Ho-Yin
(2) Corporate director, representative of Wan Shih Hsing Co., Ltd.: Lin Tsun-Tien
(3) Natural person directors: Chao Hsiang-Wen, Tsai Jung-Yu
(4) Corporate supervisor, representative of New Century InfoComm Tech Co., Ltd.: Lin Hsiu-Ying
6. Brief resumes of new incumbents:
Five directors:
(1) Chao Yi-Nan, Executive Vice President of Far EasTone Telecommunications Co., Ltd.
(2) Li Ho-Yin, Senior Vice President of Far EasTone Telecommunications Co., Ltd.
(3) Lin Tsun-Tien, Director of Wan Shih Hsing Co., Ltd.
(4) Chao Hsiang-Wen, Attorney at Bosheng Law Firm
(5) Tsai Jung-Yu, former Vice President of Far EasTone Telecommunications Co., Ltd.
One supervisor:
(6) Lin Hsiu-Ying, Executive Vice President and Chief Financial Officer of Far EasTone Telecommunications Co., Ltd.
7. Type of change (please enter "resignation", "dismissal", "term expiration", "death" or "new appointment"): Term expiration
8. Reason for change: Term expiration
9. Number of shares held by new incumbents:
New directors:
(1) Far EasTone Telecommunications Co., Ltd. holds 82,762,221 shares
(2) Wan Shih Hsing Co., Ltd. holds 454,000 shares
(3) Chao Hsiang-Wen: 0 shares
(4) Tsai Jung-Yu: 0 shares
New supervisor:
(1) New Century InfoComm Tech Co., Ltd. holds 9,025,890 shares
10. Original term (e.g., xx/xx/xx ~ xx/xx/xx): June 20, 2023 ~ June 19, 2026
11. Effective date of new appointment: April 28, 2026
12. Percentage of director changes within the same term: Not applicable due to term expiration
13. Percentage of independent director changes within the same term: Not applicable
14. Percentage of supervisor changes within the same term: Not applicable due to term expiration
15. Does the change involve more than one-third of the directors (please enter yes or no): No
16. Other matters that should be specified (if the subject of the event or resolution is a public company or above, this material information also complies with Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters that have a significant impact on shareholders' equity or securities prices): None.
2. Type of elected or changed personnel (please enter corporate director, corporate supervisor, independent director, natural person director, or natural person supervisor): Corporate director, natural person director, corporate supervisor
3. Title and name of former incumbents:
(1) Corporate directors, representatives of Far EasTone Telecommunications Co., Ltd.: Ching-chi, Tsai Min-Hsiung, Chao Yi-Nan, Lin Shu-Ling
(2) Corporate director, representative of Wan Shih Hsing Co., Ltd.: Lin Tsun-Tien
(3) Natural person directors: Chao Hsiang-Wen, Tsai Jung-Yu
(4) Corporate supervisors, representatives of New Century InfoComm Tech Co., Ltd.: Chen Li-Chi, Lin Hsiu-Ying
4. Brief resumes of former incumbents:
Seven directors:
(1) Ching-chi, Director and General Manager of Far EasTone Telecommunications Co., Ltd.
(2) Lin Tsun-Tien, Director of Wan Shih Hsing Co., Ltd.
(3) Tsai Min-Hsiung, Senior Vice President and Chief Administrative Officer of Far Eastern New Century Corporation
(4) Chao Yi-Nan, Executive Vice President of Far EasTone Telecommunications Co., Ltd.
(5) Lin Shu-Ling, Senior Vice President of Far EasTone Telecommunications Co., Ltd.
(6) Chao Hsiang-Wen, Attorney at Bosheng Law Firm
(7) Tsai Jung-Yu, former Vice President of Far EasTone Telecommunications Co., Ltd.
Two supervisors:
(1) Chen Li-Chi, Chief Legal Officer and Corporate Governance Officer of Far Eastern New Century Corporation
(2) Lin Hsiu-Ying, Executive Vice President and Chief Financial Officer of Far EasTone Telecommunications Co., Ltd.
5. Title and name of new incumbents:
(1) Corporate directors, representatives of Far EasTone Telecommunications Co., Ltd.: Chao Yi-Nan, Li Ho-Yin
(2) Corporate director, representative of Wan Shih Hsing Co., Ltd.: Lin Tsun-Tien
(3) Natural person directors: Chao Hsiang-Wen, Tsai Jung-Yu
(4) Corporate supervisor, representative of New Century InfoComm Tech Co., Ltd.: Lin Hsiu-Ying
6. Brief resumes of new incumbents:
Five directors:
(1) Chao Yi-Nan, Executive Vice President of Far EasTone Telecommunications Co., Ltd.
(2) Li Ho-Yin, Senior Vice President of Far EasTone Telecommunications Co., Ltd.
(3) Lin Tsun-Tien, Director of Wan Shih Hsing Co., Ltd.
(4) Chao Hsiang-Wen, Attorney at Bosheng Law Firm
(5) Tsai Jung-Yu, former Vice President of Far EasTone Telecommunications Co., Ltd.
One supervisor:
(6) Lin Hsiu-Ying, Executive Vice President and Chief Financial Officer of Far EasTone Telecommunications Co., Ltd.
7. Type of change (please enter "resignation", "dismissal", "term expiration", "death" or "new appointment"): Term expiration
8. Reason for change: Term expiration
9. Number of shares held by new incumbents:
New directors:
(1) Far EasTone Telecommunications Co., Ltd. holds 82,762,221 shares
(2) Wan Shih Hsing Co., Ltd. holds 454,000 shares
(3) Chao Hsiang-Wen: 0 shares
(4) Tsai Jung-Yu: 0 shares
New supervisor:
(1) New Century InfoComm Tech Co., Ltd. holds 9,025,890 shares
10. Original term (e.g., xx/xx/xx ~ xx/xx/xx): June 20, 2023 ~ June 19, 2026
11. Effective date of new appointment: April 28, 2026
12. Percentage of director changes within the same term: Not applicable due to term expiration
13. Percentage of independent director changes within the same term: Not applicable
14. Percentage of supervisor changes within the same term: Not applicable due to term expiration
15. Does the change involve more than one-third of the directors (please enter yes or no): No
16. Other matters that should be specified (if the subject of the event or resolution is a public company or above, this material information also complies with Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters that have a significant impact on shareholders' equity or securities prices): None.