[Farglory Come] Announcement of Board (including Independent Directors) Re-election

Key facts

  • [Farglory Come] Announcement of Board (including Independent Directors) Re-election
  • Farglory Come announced the full re-election of its board of directors and independent directors on May 20, 2026, with Liu Ming-fang newly appointed as a director.
  • Source: PR Times
  • Date: May 20, 2026

Direct answer

Farglory Come announced the full re-election of its board of directors and independent directors on May 20, 2026, with Liu Ming-fang newly appointed as a director.

Citation
[Farglory Come] Announcement of Board (including Independent Directors) Re-election (May 20, 2026), PR Times
Source
PR Times
Date
May 20, 2026
Farglory Come announced the full re-election of its board of directors and independent directors on May 20, 2026, with Liu Ming-fang newly appointed as a director.
人事NQ 0/100出典:PR Times

📋 Article Processing Timeline

  • 📰 Published: May 20, 2026 at 09:00
  • 🔍 Collected: May 21, 2026 at 08:00 (23h 0m after Published)
  • 🤖 AI Analyzed: May 21, 2026 at 09:07 (1h 7m after Collected)
1. Date of change: 2026/05/20
2. Type of personnel: Corporate Director, Independent Director
3. Previous title and name:
Director:
(1) Farglory International Investment representative: Wu Hsiang-sheng
(2) Farglory International Investment representative: Jao Ming-chang
(3) Far East Construction representative: Hung Hsien-te
(4) Far East Construction representative: Chen Mei-ling
Independent Director:
(1) Su Cheng-tien
(2) Lin Cheng-sung
(3) Chou Yin-chung
4. Previous resumes:
(Briefly summarized: positions included chairman, director, COO, and advisory roles.)
5. New title and name:
Director:
(1) Farglory International Investment representative: Wu Hsiang-sheng
(2) Farglory International Investment representative: Jao Ming-chang
(3) Far East Construction representative: Chen Mei-ling
(4) Far East Construction representative: Liu Ming-fang
Independent Director:
(1) Su Cheng-tien
(2) Lin Cheng-sung
(3) Chou Yin-chung
6. New resumes:
(Liu Ming-fang is the General Counsel of Farglory Group; others remain consistent with previous roles.)
7. Circumstances: Expiration of term
8. Reason: Full re-election upon term expiration
9. Shareholding at election:
Directors represent corporate shareholdings (15M-38M shares), independent directors hold 0 shares.
10. Previous term: 2023/05/24 - 2026/05/23
11. Effective date: 2026/05/20
12. Change ratio: N/A (full re-election)
13. Independent Director change ratio: N/A (full re-election)
14. Supervisor change ratio: N/A
15. Changes to more than one-third of directors: No
16. Others: None.

FAQ

What is the content of Farglory Come's board re-election?

The board was fully re-elected upon expiration of the term, transitioning to a new structure including new member Liu Ming-fang.

Are there changes to independent directors?

All three independent directors remain in their positions.

What is the aim of this re-election?

It is a periodic renewal of the management structure upon term expiration, aiming to enhance corporate governance.