[Kaohsiung Bank] Announcement of the Re-election of Directors (Including Independent Directors) and Changes Involving More Than One-Third of the Board

Key facts

  • [Kaohsiung Bank] Announcement of the Re-election of Directors (Including Independent Directors) and Changes Involving More Than One-Third of the Board
  • Kaohsiung Bank announced the re-election of its directors, including independent directors, due to the expiration of their terms. This resulted in changes to more than one-third of the board members, leading to a partial refresh of the management team. Representatives from Kaohsiung City Government, Liu Hung-Sheng, Jinhe Enterprise, and Chunpu Investment Holdings were among the newly appointed.
  • Source: PR Times
  • Date: May 8, 2026

Direct answer

Kaohsiung Bank announced the re-election of its directors, including independent directors, due to the expiration of their terms. This resulted in changes to more than one-third of the board members, leading to a partial refresh of the management team. Representatives from Kaohsiung City Government, Liu Hung-Sheng, Jinhe Enterprise, and Chunpu Investment Holdings were among the newly appointed.

Citation
[Kaohsiung Bank] Announcement of the Re-election of Directors (Including Independent Directors) and Changes Involving More Than One-Third of the Board (May 8, 2026), PR Times
Source
PR Times
Date
May 8, 2026
Kaohsiung Bank announced the re-election of its directors, including independent directors, due to the expiration of their terms. This resulted in changes to more than one-third of the board members, leading to a partial refresh of the management team. Representatives from Kaohsiung City Government, Liu Hung-Sheng, Jinhe Enterprise, and Chunpu Investment Holdings were among the newly appointed.
人事NQ 0/100出典:PR Times

📋 Article Processing Timeline

  • 📰 Published: May 8, 2026 at 09:00
  • 🔍 Collected: May 9, 2026 at 08:00 (23h 0m after Published)
  • 🤖 AI Analyzed: May 9, 2026 at 08:54 (54 min after Collected)
1. Date of change: May 8, 2026
2. Type of personnel selected or changed (please enter legal entity director, legal entity supervisor, independent director, natural person director, or natural person supervisor): Legal entity director, independent director, natural person director
3. Title and name of former personnel:
Director / Kaohsiung City Government Representative Hsu Tsui-Mei
Director / Kaohsiung City Government Representative Huang Chun-Chieh
Director / Kaohsiung City Government
Director / Liu Hung-Sheng
Director / Jinhe Enterprise Co., Ltd. Representative Tsai Yung-Yu
Director / Jinhe Enterprise Co., Ltd. Representative Lin Li-Chih
Director / Jinhe Enterprise Co., Ltd. Representative Li Sheng-Chen
Director / Chunpu Investment Holdings Co., Ltd. Representative Chen Chien-Fu
Independent Director / Wang Du-Chun
Independent Director / Su Chien-Jung
Independent Director / Li Chun-Tsung
Independent Director / Chen Chin-Hsiung
4. Brief resumes of former personnel:
Director / Hsu Tsui-Mei: Chairman of Kaohsiung Bank
Director / Huang Chun-Chieh: Executive Director of Kaohsiung Bank Enterprise Union
Director / Liu Hung-Sheng: Full-time Professor, Department of Public Administration, Shih Hsin University
Director / Tsai Yung-Yu: Chairman of Jinhe Enterprise Co., Ltd.
Director / Lin Li-Chih: Special Assistant to the Chairman of Jinhe Enterprise Co., Ltd.
Director / Li Sheng-Chen: Partner Lawyer, Yuan Jian Law Firm
Director / Chen Chien-Fu: Chairman of Chunpu Investment Holdings Co., Ltd.
Independent Director / Wang Du-Chun: Chief Administrative Officer, ASE Technology Holding Co., Ltd.
Independent Director / Su Chien-Jung: Professor and Dean, International College of Finance, National Chengchi University
Independent Director / Li Chun-Tsung: Accountant, Guangcheng Certified Public Accountants
Independent Director / Chen Chin-Hsiung: None
5. Title and name of new personnel:
Director / Kaohsiung City Government Representative Hsu Tsui-Mei
Director / Kaohsiung City Government Representative Li Chiung-Hui
Director / Kaohsiung City Government Representative Shen Yi-Lang
Director / Liu Hung-Sheng
Director / Jinhe Enterprise Co., Ltd. Representative Tsai Yung-Yu
Director / Jinhe Enterprise Co., Ltd. Representative Lin Li-Chih
Director / Jinhe Enterprise Co., Ltd. Representative Tsai Jung-Hsien
Director / Chunpu Investment Holdings Co., Ltd. Representative Chen Chien-Fu
Independent Director / Wang Du-Chun
Independent Director / Su Chien-Jung
Independent Director / Li Ching-Hua
Independent Director / Li Yi-Hui
Independent Director / Huang Sheng-Fu
6. Brief resumes of new personnel:
Director / Hsu Tsui-Mei: Chairman of Kaohsiung Bank
Director / Li Chiung-Hui: Director of Finance Bureau, Kaohsiung City Government
Director / Shen Yi-Lang: Chairman of Kaohsiung Bank Enterprise Union
Director / Liu Hung-Sheng: Full-time Professor, Department of Public Administration, Shih Hsin University
Director / Tsai Yung-Yu: Chairman of Jinhe Enterprise Co., Ltd.
Director / Lin Li-Chih: Special Assistant to the Chairman of Jinhe Enterprise Co., Ltd.
Director / Tsai Jung-Hsien: Manager, Jinhe Enterprise Co., Ltd.
Director / Chen Chien-Fu: Chairman of Chunpu Investment Holdings Co., Ltd.
Independent Director / Wang Du-Chun: Chief Administrative Officer, ASE Technology Holding Co., Ltd.
Independent Director / Su Chien-Jung: Professor and Dean, International College of Finance, National Chengchi University
Independent Director / Li Ching-Hua: None
Independent Director / Li Yi-Hui: None
Independent Director / Huang Sheng-Fu: Managing Accountant, Chungcheng Certified Public Accountants
7. Type of change (please enter "Resignation", "Dismissal", "Term Expiration", "Deceased", or "New Appointment"): Term Expiration
8. Reason for change: Complete re-election
9. Number of shares held by new personnel upon selection:
Director / Kaohsiung City Government Representative Hsu Tsui-Mei / 758,578,030
Director / Kaohsiung City Government Representative Li Chiung-Hui / 758,578,030
Director / Kaohsiung City Government Representative Shen Yi-Lang / 758,578,030
Director / Liu Hung-Sheng / 0
Director / Jinhe Enterprise Co., Ltd. Representative Tsai Yung-Yu / 280,718,934
Director / Jinhe Enterprise Co., Ltd. Representative Lin Li-Chih / 280,718,934
Director / Jinhe Enterprise Co., Ltd. Representative Tsai Jung-Hsien / 280,718,934
Director / Chunpu Investment Holdings Co., Ltd. Representative Chen Chien-Fu / 9,775,053
Independent Director / Wang Du-Chun / 0
Independent Director / Su Chien-Jung / 0
Independent Director / Li Ching-Hua / 0
Independent Director / Li Yi-Hui / 0
Independent Director / Huang Sheng-Fu / 0
10. Original term (e.g., YY/MM/DD ~ YY/MM/DD): May 25, 2023 to May 24, 2026
11. Effective date of new appointments: May 8, 2026
12. Ratio of change in directors during the same term: Not applicable due to complete re-election upon term expiration
13. Ratio of change in independent directors during the same term: Not applicable due to complete re-election upon term expiration
14. Ratio of change in supervisors during the same term: Not applicable
15. Changes involving more than one-third of the directors (please enter Yes or No): Yes
16. Other matters that should be stated (If the event or resolution subject is a public offering company or above, this material information also complies with Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, which has a significant impact on shareholders' equity or securities prices): None

FAQ

What are the key facts in this article?

Kaohsiung Bank announced the re-election of its directors, including independent directors, due to the expiration of their terms. This resulted in changes to more than one-third of the board members, leading to a partial refresh of the management team. Representatives from Kaohsiung City Government, Liu Hung-Sheng, Jinhe Enterprise, and Chunpu Investment Holdings were among the newly appointed.

What is the direct answer?

Kaohsiung Bank announced the re-election of its directors, including independent directors, due to the expiration of their terms. This resulted in changes to more than one-third of the board members, leading to a partial refresh of the management team. Representatives from Kaohsiung City Government, Liu Hung-Sheng, Jinhe Enterprise, and Chunpu Investment Holdings were among the newly appointed.

What is the source and date?

PR Times: https://mops.twse.com.tw/material/twse-2836-2026-05-08-609ef990 | May 8, 2026