Farglory Hotel (2712) Announces Board of Directors Re-election, Appoints Liu Ming-Fang as New Director
Key facts
- Farglory Hotel (2712) Announces Board of Directors Re-election, Appoints Liu Ming-Fang as New Director
- Taiwanese hotel operator Farglory Hotel (TWSE: 2712) announced a full re-election of its board of directors on May 20, 2026, following the expiration of the previous term. In this change, corporate director Hong, Sian-De has been replaced by Liu, Ming-Fang, the Chief Legal Officer of Farglory Group. Other directors, including Chairman Wu, Hsiang-Sheng, and all three independent directors were re-elected, indicating management continuity. The new term begins on the same day.
- Source: PR Times
- Date: May 21, 2026
Direct answer
Taiwanese hotel operator Farglory Hotel (TWSE: 2712) announced a full re-election of its board of directors on May 20, 2026, following the expiration of the previous term. In this change, corporate director Hong, Sian-De has been replaced by Liu, Ming-Fang, the Chief Legal Officer of Farglory Group. Other directors, including Chairman Wu, Hsiang-Sheng, and all three independent directors were re-elected, indicating management continuity. The new term begins on the same day.
- Citation
- Farglory Hotel (2712) Announces Board of Directors Re-election, Appoints Liu Ming-Fang as New Director (May 21, 2026), PR Times
- Source
- PR Times
- Date
- May 21, 2026
Taiwanese hotel operator Farglory Hotel (TWSE: 2712) announced a full re-election of its board of directors on May 20, 2026, following the expiration of the previous term. In this change, corporate director Hong, Sian-De has been replaced by Liu, Ming-Fang, the Chief Legal Officer of Farglory Group. Other directors, including Chairman Wu, Hsiang-Sheng, and all three independent directors were re-elected, indicating management continuity. The new term begins on the same day.
📋 Article Processing Timeline
- 📰 Published: May 21, 2026 at 06:31
- 🔍 Collected: May 21, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 21, 2026 at 07:42 (1h 11m after Collected)
Company Code: 2712
Company Name: Farglory Hotel
Subject: Announcement of the re-elected list of Directors (including Independent Directors)
1. Date of change: 115/05/20
2. Type of personnel change: Corporate Director, Independent Director
3. Name and title of former incumbents:
Directors:
(1) Representative of Farglory International Investment Co., Ltd.: Wu, Hsiang-Sheng
(2) Representative of Farglory International Investment Co., Ltd.: Jao, Ming-Chang
(3) Representative of Far East Construction Co., Ltd.: Hong, Sian-De
(4) Representative of Far East Construction Co., Ltd.: Chen, Mei-Ling
Independent Directors:
(1) Su, Cheng-Tien
(2) Lin, Cheng-Sung
(3) Chou, Yin-Chung
4. Brief resume of former incumbents:
Directors:
(1) Wu, Hsiang-Sheng: Chairman, Farglory Hotel Co., Ltd. (Corporate Representative)
(2) Jao, Ming-Chang: Director, OLAH Poshtel (Corporate Representative)
(3) Hong, Sian-De: Chairman, Farglory Hotel Co., Ltd. (Corporate Representative)
(4) Chen, Mei-Ling: COO, Operations Management Division, Farglory Group Headquarters
Independent Directors:
(1) Su, Cheng-Tien: Director, Taiwan Youth Hostel Co., Ltd.
(2) Lin, Cheng-Sung: General Manager, Evergreen Laurel Hotel
(3) Chou, Yin-Chung: Director and Consultant, Syntesio Co., Ltd.
5. Name and title of new incumbents:
Directors:
(1) Representative of Farglory International Investment Co., Ltd.: Wu, Hsiang-Sheng
(2) Representative of Farglory International Investment Co., Ltd.: Jao, Ming-Chang
(3) Representative of Far East Construction Co., Ltd.: Chen, Mei-Ling
(4) Representative of Far East Construction Co., Ltd.: Liu, Ming-Fang
Independent Directors:
(1) Su, Cheng-Tien
(2) Lin, Cheng-Sung
(3) Chou, Yin-Chung
6. Brief resume of new incumbents:
Directors:
(1) Wu, Hsiang-Sheng: Chairman, Farglory Hotel Co., Ltd. (Corporate Representative)
(2) Jao, Ming-Chang: Director, OLAH Poshtel (Corporate Representative)
(3) Chen, Mei-Ling: COO, Operations Management Division, Farglory Group Headquarters
(4) Liu, Ming-Fang: Chief Legal Officer, Farglory Group
Independent Directors:
(1) Su, Cheng-Tien: Director, Taiwan Youth Hostel Co., Ltd.
(2) Lin, Cheng-Sung: General Manager, Evergreen Laurel Hotel
(3) Chou, Yin-Chung: Director and Consultant, Syntesio Co., Ltd.
7. Reason for the change: Term expiration
8. Cause of the change: Full re-election upon term expiration
9. Shareholding of new appointees at the time of election:
Directors:
(1) Farglory International Investment Co., Ltd. (Wu, Hsiang-Sheng): 15,098,206 shares
(2) Farglory International Investment Co., Ltd. (Jao, Ming-Chang): 15,098,206 shares
(3) Far East Construction Co., Ltd. (Chen, Mei-Ling): 38,582,973 shares
(4) Far East Construction Co., Ltd. (Liu, Ming-Fang): 38,582,973 shares
Independent Directors:
(1) Su, Cheng-Tien: 0 shares
(2) Lin, Cheng-Sung: 0 shares
(3) Chou, Yin-Chung: 0 shares
10. Term of the previous board: 112/05/24 to 115/05/23
11. Effective date of the new term: 115/05/20
12. Other matters to be specified: None.
FAQ
What are the key facts in this article?
Taiwanese hotel operator Farglory Hotel (TWSE: 2712) announced a full re-election of its board of directors on May 20, 2026, following the expiration of the previous term. In this change, corporate director Hong, Sian-De has been replaced by Liu, Ming-Fang, the Chief Legal Officer of Farglory Group. Other directors, including Chairman Wu, Hsiang-Sheng, and all three independent directors were re-elected, indicating management continuity. The new term begins on the same day.
What is the direct answer?
Taiwanese hotel operator Farglory Hotel (TWSE: 2712) announced a full re-election of its board of directors on May 20, 2026, following the expiration of the previous term. In this change, corporate director Hong, Sian-De has been replaced by Liu, Ming-Fang, the Chief Legal Officer of Farglory Group. Other directors, including Chairman Wu, Hsiang-Sheng, and all three independent directors were re-elected, indicating management continuity. The new term begins on the same day.
What is the source and date?
PR Times: https://openapi.twse.com.tw/v1/opendata/t187ap04_L#2712-1150521-4709695b | May 21, 2026