[Longhwa] Announcement of Board Election Results at the 2026 Annual Shareholders' Meeting
Longhwa Electronics conducted a full re-election of its board of directors and independent directors at the annual shareholders' meeting held on June 4, 2026.
📋 Article Processing Timeline
- 📰 Published: June 4, 2026 at 09:00
- 🔍 Collected: June 5, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 7, 2026 at 05:27 (45h 26m after Collected)
1. Date of change: June 4, 2026
2. Category of personnel: Corporate Director, Independent Director, Natural Person Director
3. Previous title and name:
Previous Directors:
(1) Representative of Zhonghua Investment Co., Ltd., Wang Chao-Ping
(2) Representative of Zhonghua Investment Co., Ltd., Lin Kun-Ming
(3) Representative of Zhonghua Investment Co., Ltd., Tung Chia-Jung
(4) Representative of Zhonghua Investment Co., Ltd., Chang Chih-Chuan
Previous Independent Directors:
(1) Tung Ching-Chuan
(2) Lu Hsing-Hua
(3) Li Shu-Ping
(4) Wei Yun-Ting
4. Previous bio:
(1) Wang Chao-Ping (Director, Hua Zhu Engineering Co., Ltd.)
(2) Lin Kun-Ming (Chairman, De Sheng Technology Co., Ltd.)
(3) Tung Chia-Jung (Chairman, Asia Intelligent Logistics Co., Ltd.)
(4) Chang Chih-Chuan (Director, Auden Techno Corp.)
(Independent Directors):
(1) Tung Ching-Chuan (Director, De Sheng Technology Co., Ltd.)
(2) Lu Hsing-Hua (Chairman, GTV)
(3) Li Shu-Ping (Chairman, Ping Ting Industrial Co., Ltd.)
(4) Wei Yun-Ting (General Manager, Shang De Information Enterprise Co., Ltd.)
5. New title and name:
New Directors:
(1) Wang Ya-Hsuan
(2) Representative of Hsin Ching Investment Development Co., Ltd., Lin Kun-Ming
(3) Representative of Hsin Ching Investment Development Co., Ltd., Wang Chao-Ping
(4) Representative of Zhonghua Investment Co., Ltd., Chang Chih-Chuan
(5) Representative of Zhonghua Investment Co., Ltd., Cheng Cheng-Mau
New Independent Directors:
(1) Li Shu-Ping
(2) Wei Yun-Ting
(3) Liao Fang-Hsuan
(4) Yu Chun-Ming
6. New bio:
New Directors:
(1) Wang Ya-Hsuan (General Manager, Longhwa Electronics Co., Ltd.)
(2) Lin Kun-Ming (Chairman, De Sheng Technology Co., Ltd.)
(3) Wang Chao-Ping (Director, Sanyuan Construction Co., Ltd.)
(4) Chang Chih-Chuan (Managing Attorney, Zhao Yu International Law Firm)
(5) Cheng Cheng-Mau (Former Chairman, Yang Ming Marine Transport Corp.)
New Independent Directors:
(1) Li Shu-Ping (Chairman, Ping Ting Industrial Co., Ltd.)
(2) Wei Yun-Ting (Head, Defeng Tax Accounting Firm)
(3) Liao Fang-Hsuan (Managing Attorney, Yuxuan International Law Firm)
(4) Yu Chun-Ming (Supervisor, Tatung Asset Development Co., Ltd.)
7. Type of change: Expiration of term
8. Reason for change: Full re-election
9. Shareholding upon election: (See source for details)
10. Original term: 2024/06/25 ~ 2027/06/24
11. Effective date: June 4, 2026
12. Significant changes: No
2. Category of personnel: Corporate Director, Independent Director, Natural Person Director
3. Previous title and name:
Previous Directors:
(1) Representative of Zhonghua Investment Co., Ltd., Wang Chao-Ping
(2) Representative of Zhonghua Investment Co., Ltd., Lin Kun-Ming
(3) Representative of Zhonghua Investment Co., Ltd., Tung Chia-Jung
(4) Representative of Zhonghua Investment Co., Ltd., Chang Chih-Chuan
Previous Independent Directors:
(1) Tung Ching-Chuan
(2) Lu Hsing-Hua
(3) Li Shu-Ping
(4) Wei Yun-Ting
4. Previous bio:
(1) Wang Chao-Ping (Director, Hua Zhu Engineering Co., Ltd.)
(2) Lin Kun-Ming (Chairman, De Sheng Technology Co., Ltd.)
(3) Tung Chia-Jung (Chairman, Asia Intelligent Logistics Co., Ltd.)
(4) Chang Chih-Chuan (Director, Auden Techno Corp.)
(Independent Directors):
(1) Tung Ching-Chuan (Director, De Sheng Technology Co., Ltd.)
(2) Lu Hsing-Hua (Chairman, GTV)
(3) Li Shu-Ping (Chairman, Ping Ting Industrial Co., Ltd.)
(4) Wei Yun-Ting (General Manager, Shang De Information Enterprise Co., Ltd.)
5. New title and name:
New Directors:
(1) Wang Ya-Hsuan
(2) Representative of Hsin Ching Investment Development Co., Ltd., Lin Kun-Ming
(3) Representative of Hsin Ching Investment Development Co., Ltd., Wang Chao-Ping
(4) Representative of Zhonghua Investment Co., Ltd., Chang Chih-Chuan
(5) Representative of Zhonghua Investment Co., Ltd., Cheng Cheng-Mau
New Independent Directors:
(1) Li Shu-Ping
(2) Wei Yun-Ting
(3) Liao Fang-Hsuan
(4) Yu Chun-Ming
6. New bio:
New Directors:
(1) Wang Ya-Hsuan (General Manager, Longhwa Electronics Co., Ltd.)
(2) Lin Kun-Ming (Chairman, De Sheng Technology Co., Ltd.)
(3) Wang Chao-Ping (Director, Sanyuan Construction Co., Ltd.)
(4) Chang Chih-Chuan (Managing Attorney, Zhao Yu International Law Firm)
(5) Cheng Cheng-Mau (Former Chairman, Yang Ming Marine Transport Corp.)
New Independent Directors:
(1) Li Shu-Ping (Chairman, Ping Ting Industrial Co., Ltd.)
(2) Wei Yun-Ting (Head, Defeng Tax Accounting Firm)
(3) Liao Fang-Hsuan (Managing Attorney, Yuxuan International Law Firm)
(4) Yu Chun-Ming (Supervisor, Tatung Asset Development Co., Ltd.)
7. Type of change: Expiration of term
8. Reason for change: Full re-election
9. Shareholding upon election: (See source for details)
10. Original term: 2024/06/25 ~ 2027/06/24
11. Effective date: June 4, 2026
12. Significant changes: No
FAQ
What were the contents of the board election at Longhwa Electronics?
On June 4, 2026, during the annual shareholders' meeting, the company conducted a full re-election of directors and independent directors due to the expiration of their terms.
Who are some of the new directors?
New directors include Wang Ya-Hsuan, Lin Kun-Ming, Wang Chao-Ping, Chang Chih-Chuan, and Cheng Cheng-Mau.
Who are the new independent directors?
The four newly appointed independent directors are Li Shu-Ping, Wei Yun-Ting, Liao Fang-Hsuan, and Yu Chun-Ming.