2031 Hsin Kuang Steel
On May 25, 2026, Hsin Kuang Steel (Stock Code: 2031) announced the complete re-election of its board of directors, including independent directors, during its 2026 annual shareholders' meeting. The re-election was due to the expiration of terms. Newly elected directors include Su Ming-Te and Chang Yu-Sheng, while Weng Jung-Sui, Liu Wei-Tsung, Hsieh Wen-Chen, and Lu Chia-Chi were appointed as independent directors. The new term will take effect on August 6, 2026. This event has no significant impact on shareholders' equity or securities prices.
📋 Article Processing Timeline
- 📰 Published: May 26, 2026 at 06:31
- 🔍 Collected: May 26, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: June 2, 2026 at 00:33 (162h 1m after Collected)
Date of Submission: May 26, 2026
Date of Announcement: May 25, 2026
Time of Announcement: 17:33:33
Company Code: 2031
Company Name: Hsin Kuang Steel
Subject: Announcement of the list of elected directors (including independent directors) from the complete re-election at Hsin Kuang Steel's 2026 Annual Shareholders' Meeting
Compliance Clause: Clause 6
Date of Occurrence: May 25, 2026
Description:
1. Date of occurrence of the change: 2026/05/25
2. Type of personnel elected or changed (please enter institutional director, institutional supervisor, independent director, natural-person director, or natural-person supervisor): Institutional director / Natural-person director / Independent director
3. Title and name of the previous position holder:
(1). Director: Han-Te Investment Co., Ltd. Representative - Su Ming-Te
(2). Director: Tien-Cheng Industrial Co., Ltd. Representative - Chang Tien-Cheng
(3). Director: Tseng Ming-Shan
(4). Director: Yu Chun-Hsiung
(5). Director: Su You-Jung
(6). Director: Chen Shih-Yang
(7). Independent Director: Weng Jung-Sui
(8). Independent Director: Chu Po-Yung
(9). Independent Director: Huang Tsung-Ying
(10). Independent Director: Liu Wei-Tsung
4. Resume of the previous position holder:
(1). Director: Han-Te Investment Co., Ltd. Representative - Su Ming-Te
Resume: Chairman of Hsin Kuang Steel Co., Ltd., Chairman of Han-Te Investment Co., Ltd.
(2). Director: Tien-Cheng Industrial Co., Ltd. Representative - Chang Tien-Cheng
Resume: Director of Hsin Kuang Steel Co., Ltd., Chairman of Tien-Cheng Industrial Co., Ltd.
(3). Director: Tseng Ming-Shan
Resume: Director and General Manager of Hsin Kuang Steel Co., Ltd.
(4). Director: Yu Chun-Hsiung
Resume: Director and Vice General Manager of Special Steel Division, Hsin Kuang Steel Co., Ltd.
(5). Director: Su You-Jung
Resume: Director and Vice General Manager of Sales Division, Hsin Kuang Steel Co., Ltd.
(6). Director: Chen Shih-Yang
Resume: Director of Hsin Kuang Steel Co., Ltd., Practicing CPA at Zhongshan Joint CPA Firm Taipei Office, Independent Director of Wonderful Hi-Tech Co., Ltd.
(7). Independent Director: Weng Jung-Sui
Resume: Independent Director/Chairman of Audit Committee/Chairman of Remuneration Committee of Hsin Kuang Steel Co., Ltd., Chairman of Shao-Rui Development Co., Ltd., Director of Da-Hang Technology Co., Ltd., Independent Director of Taiwan Cica-Huntek Chemical Technology Co., Ltd., Practicing CPA and Director of Deloitte Taiwan
(8). Independent Director: Chu Po-Yung
Resume: Independent Director/Audit Committee Member/Remuneration Committee Member of Hsin Kuang Steel Co., Ltd., Adjunct Professor at Department of Management Science, National Yang Ming Chiao Tung University, Chairman of Sino-American Silicon Products Inc., Director of Union Crown International Co., Ltd. (Cayman Islands), Independent Director of Polytronics Technology Corp., Independent Director of E Ink Holdings Inc., Independent Director of Cheng Shin Rubber Ind. Co., Ltd.
(9). Independent Director: Huang Tsung-Ying
Resume: Independent Director/Audit Committee Member/Remuneration Committee Member of Hsin Kuang Steel Co., Ltd., Honorary Advisor of Chung Hung Steel Corp.
(10). Independent Director: Liu Wei-Tsung
Resume: Independent Director/Audit Committee Member/Remuneration Committee Member of Hsin Kuang Steel Co., Ltd., Prosecutor of the High Prosecutors Office, Head Prosecutor of the District Prosecutors Office, Prosecutor of the District Prosecutors Office
5. Title and name of the new position holder:
(1). Director: Han-Te Investment Co., Ltd. Representative - Su Ming-Te
(2). Director: Tien-Cheng Industrial Co., Ltd. Representative - Chang Yu-Sheng
(3). Director: Tseng Ming-Shan
(4). Director: Yu Chun-Hsiung
(5). Director: Su You-Jung
(6). Director: Chen Shih-Yang
(7). Independent Director: Weng Jung-Sui
(8). Independent Director: Liu Wei-Tsung
(9). Independent Director: Hsieh Wen-Chen
(10). Independent Director: Lu Chia-Chi
6. Resume of the new position holder:
(1). Director: Han-Te Investment Co., Ltd. Representative - Su Ming-Te
Resume: Chairman of Hsin Kuang Steel Co., Ltd., Chairman of Han-Te Investment Co., Ltd.
(2). Director: Tien-Cheng Industrial Co., Ltd. Representative - Chang Yu-Sheng
Resume: Director of Tien-Cheng Industrial Co., Ltd., Manager of Hsin-Fa Steel Co., Ltd.
(3). Director: Tseng Ming-Shan
Resume: Director and General Manager of Hsin Kuang Steel Co., Ltd., Director of Century Offshore Wind Power Equipment Co., Ltd.
(4). Director: Yu Chun-Hsiung
Resume: Director and Vice General Manager of Special Steel Division, Hsin Kuang Steel Co., Ltd.
(5). Director: Su You-Jung
Resume: Director and Vice General Manager of Sales Division, Hsin Kuang Steel Co., Ltd.
(6). Director: Chen Shih-Yang
Resume: Director of Hsin Kuang Steel Co., Ltd., Practicing CPA at Zhongshan Joint CPA Firm Taipei Office, Independent Director of Wonderful Hi-Tech Co., Ltd.
(7). Independent Director: Weng Jung-Sui
Resume: Independent Director/Chairman of Audit Committee/Chairman of Remuneration Committee of Hsin Kuang Steel Co., Ltd., Chairman of Shao-Rui Development Co., Ltd., Director of Da-Hang Technology Co., Ltd., Independent Director of Taiwan Cica-Huntek Chemical Technology Co., Ltd., Practicing CPA and Director of Deloitte Taiwan
(8). Independent Director: Liu Wei-Tsung
Resume: Independent Director/Audit Committee Member/Remuneration Committee Member of Hsin Kuang Steel Co., Ltd., Prosecutor of the High Prosecutors Office, Head Prosecutor of the District Prosecutors Office, Prosecutor of the District Prosecutors Office
(9). Independent Director: Hsieh Wen-Chen
Resume: Professor Emeritus of National Cheng Kung University, Honorary Chairman of Tainan City Good Deeds Movement Association, Advisor and Committee Member of the Trade Investigation Commission, MOEA
(10). Independent Director: Lu Chia-Chi
Resume: Associate Professor at the Graduate Institute of Accounting and Department of Finance, National Central University, Independent Director of China Steel Corp., Independent Director of Song Chuan Precision Co., Ltd., Professional Development Committee Member of the Institute of Internal Auditors-Chinese Taiwan
7. Circumstances of change (please enter "resignation", "dismissal", "term expired", "death", or "new appointment"): Term expired
8. Reason for the change: Complete re-election
9. Number of shares held by the new position holder at the time of election:
(01). Director: Han-Te Investment Co., Ltd. Representative - Su Ming-Te: 35,110,276 shares
(02). Director: Tien-Cheng Industrial Co., Ltd. Representative - Chang Yu-Sheng: 14,662,469 shares
(03). Director: Tseng Ming-Shan: 1,812,999 shares
(04). Director: Yu Chun-Hsiung: 186,242 shares
(05). Director: Su You-Jung: 7,704,930 shares
(06). Director: Chen Shih-Yang: 10,193 shares
(07). Independent Director: Weng Jung-Sui: 0 shares
(08). Independent Director: Liu Wei-Tsung: 540,000 shares
(09). Independent Director: Hsieh Wen-Chen: 0 shares
(10). Independent Director: Lu Chia-Chi: 0 shares
10. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/08/06 ~ 2026/08/05
11. Effective date of the new appointment: 2026/08/06
12. Rate of change of directors in the same term: Not applicable due to complete re-election upon term expiration.
13. Rate of change of independent directors in the same term: Not applicable due to complete re-election upon term expiration.
14. Rate of change of supervisors in the same term: Not applicable.
15. Whether the change involves more than one-third of the directors (please enter yes or no): No
16. Other matters to be specified (if the subject of the event or resolution is a public company or above, this material message also meets the criteria for matters having a significant impact on shareholders' equity or securities prices as stipulated in Subparagraph 6, Article 7 of the Securities and Exchange Act Enforcement Rules): None
Date of Announcement: May 25, 2026
Time of Announcement: 17:33:33
Company Code: 2031
Company Name: Hsin Kuang Steel
Subject: Announcement of the list of elected directors (including independent directors) from the complete re-election at Hsin Kuang Steel's 2026 Annual Shareholders' Meeting
Compliance Clause: Clause 6
Date of Occurrence: May 25, 2026
Description:
1. Date of occurrence of the change: 2026/05/25
2. Type of personnel elected or changed (please enter institutional director, institutional supervisor, independent director, natural-person director, or natural-person supervisor): Institutional director / Natural-person director / Independent director
3. Title and name of the previous position holder:
(1). Director: Han-Te Investment Co., Ltd. Representative - Su Ming-Te
(2). Director: Tien-Cheng Industrial Co., Ltd. Representative - Chang Tien-Cheng
(3). Director: Tseng Ming-Shan
(4). Director: Yu Chun-Hsiung
(5). Director: Su You-Jung
(6). Director: Chen Shih-Yang
(7). Independent Director: Weng Jung-Sui
(8). Independent Director: Chu Po-Yung
(9). Independent Director: Huang Tsung-Ying
(10). Independent Director: Liu Wei-Tsung
4. Resume of the previous position holder:
(1). Director: Han-Te Investment Co., Ltd. Representative - Su Ming-Te
Resume: Chairman of Hsin Kuang Steel Co., Ltd., Chairman of Han-Te Investment Co., Ltd.
(2). Director: Tien-Cheng Industrial Co., Ltd. Representative - Chang Tien-Cheng
Resume: Director of Hsin Kuang Steel Co., Ltd., Chairman of Tien-Cheng Industrial Co., Ltd.
(3). Director: Tseng Ming-Shan
Resume: Director and General Manager of Hsin Kuang Steel Co., Ltd.
(4). Director: Yu Chun-Hsiung
Resume: Director and Vice General Manager of Special Steel Division, Hsin Kuang Steel Co., Ltd.
(5). Director: Su You-Jung
Resume: Director and Vice General Manager of Sales Division, Hsin Kuang Steel Co., Ltd.
(6). Director: Chen Shih-Yang
Resume: Director of Hsin Kuang Steel Co., Ltd., Practicing CPA at Zhongshan Joint CPA Firm Taipei Office, Independent Director of Wonderful Hi-Tech Co., Ltd.
(7). Independent Director: Weng Jung-Sui
Resume: Independent Director/Chairman of Audit Committee/Chairman of Remuneration Committee of Hsin Kuang Steel Co., Ltd., Chairman of Shao-Rui Development Co., Ltd., Director of Da-Hang Technology Co., Ltd., Independent Director of Taiwan Cica-Huntek Chemical Technology Co., Ltd., Practicing CPA and Director of Deloitte Taiwan
(8). Independent Director: Chu Po-Yung
Resume: Independent Director/Audit Committee Member/Remuneration Committee Member of Hsin Kuang Steel Co., Ltd., Adjunct Professor at Department of Management Science, National Yang Ming Chiao Tung University, Chairman of Sino-American Silicon Products Inc., Director of Union Crown International Co., Ltd. (Cayman Islands), Independent Director of Polytronics Technology Corp., Independent Director of E Ink Holdings Inc., Independent Director of Cheng Shin Rubber Ind. Co., Ltd.
(9). Independent Director: Huang Tsung-Ying
Resume: Independent Director/Audit Committee Member/Remuneration Committee Member of Hsin Kuang Steel Co., Ltd., Honorary Advisor of Chung Hung Steel Corp.
(10). Independent Director: Liu Wei-Tsung
Resume: Independent Director/Audit Committee Member/Remuneration Committee Member of Hsin Kuang Steel Co., Ltd., Prosecutor of the High Prosecutors Office, Head Prosecutor of the District Prosecutors Office, Prosecutor of the District Prosecutors Office
5. Title and name of the new position holder:
(1). Director: Han-Te Investment Co., Ltd. Representative - Su Ming-Te
(2). Director: Tien-Cheng Industrial Co., Ltd. Representative - Chang Yu-Sheng
(3). Director: Tseng Ming-Shan
(4). Director: Yu Chun-Hsiung
(5). Director: Su You-Jung
(6). Director: Chen Shih-Yang
(7). Independent Director: Weng Jung-Sui
(8). Independent Director: Liu Wei-Tsung
(9). Independent Director: Hsieh Wen-Chen
(10). Independent Director: Lu Chia-Chi
6. Resume of the new position holder:
(1). Director: Han-Te Investment Co., Ltd. Representative - Su Ming-Te
Resume: Chairman of Hsin Kuang Steel Co., Ltd., Chairman of Han-Te Investment Co., Ltd.
(2). Director: Tien-Cheng Industrial Co., Ltd. Representative - Chang Yu-Sheng
Resume: Director of Tien-Cheng Industrial Co., Ltd., Manager of Hsin-Fa Steel Co., Ltd.
(3). Director: Tseng Ming-Shan
Resume: Director and General Manager of Hsin Kuang Steel Co., Ltd., Director of Century Offshore Wind Power Equipment Co., Ltd.
(4). Director: Yu Chun-Hsiung
Resume: Director and Vice General Manager of Special Steel Division, Hsin Kuang Steel Co., Ltd.
(5). Director: Su You-Jung
Resume: Director and Vice General Manager of Sales Division, Hsin Kuang Steel Co., Ltd.
(6). Director: Chen Shih-Yang
Resume: Director of Hsin Kuang Steel Co., Ltd., Practicing CPA at Zhongshan Joint CPA Firm Taipei Office, Independent Director of Wonderful Hi-Tech Co., Ltd.
(7). Independent Director: Weng Jung-Sui
Resume: Independent Director/Chairman of Audit Committee/Chairman of Remuneration Committee of Hsin Kuang Steel Co., Ltd., Chairman of Shao-Rui Development Co., Ltd., Director of Da-Hang Technology Co., Ltd., Independent Director of Taiwan Cica-Huntek Chemical Technology Co., Ltd., Practicing CPA and Director of Deloitte Taiwan
(8). Independent Director: Liu Wei-Tsung
Resume: Independent Director/Audit Committee Member/Remuneration Committee Member of Hsin Kuang Steel Co., Ltd., Prosecutor of the High Prosecutors Office, Head Prosecutor of the District Prosecutors Office, Prosecutor of the District Prosecutors Office
(9). Independent Director: Hsieh Wen-Chen
Resume: Professor Emeritus of National Cheng Kung University, Honorary Chairman of Tainan City Good Deeds Movement Association, Advisor and Committee Member of the Trade Investigation Commission, MOEA
(10). Independent Director: Lu Chia-Chi
Resume: Associate Professor at the Graduate Institute of Accounting and Department of Finance, National Central University, Independent Director of China Steel Corp., Independent Director of Song Chuan Precision Co., Ltd., Professional Development Committee Member of the Institute of Internal Auditors-Chinese Taiwan
7. Circumstances of change (please enter "resignation", "dismissal", "term expired", "death", or "new appointment"): Term expired
8. Reason for the change: Complete re-election
9. Number of shares held by the new position holder at the time of election:
(01). Director: Han-Te Investment Co., Ltd. Representative - Su Ming-Te: 35,110,276 shares
(02). Director: Tien-Cheng Industrial Co., Ltd. Representative - Chang Yu-Sheng: 14,662,469 shares
(03). Director: Tseng Ming-Shan: 1,812,999 shares
(04). Director: Yu Chun-Hsiung: 186,242 shares
(05). Director: Su You-Jung: 7,704,930 shares
(06). Director: Chen Shih-Yang: 10,193 shares
(07). Independent Director: Weng Jung-Sui: 0 shares
(08). Independent Director: Liu Wei-Tsung: 540,000 shares
(09). Independent Director: Hsieh Wen-Chen: 0 shares
(10). Independent Director: Lu Chia-Chi: 0 shares
10. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/08/06 ~ 2026/08/05
11. Effective date of the new appointment: 2026/08/06
12. Rate of change of directors in the same term: Not applicable due to complete re-election upon term expiration.
13. Rate of change of independent directors in the same term: Not applicable due to complete re-election upon term expiration.
14. Rate of change of supervisors in the same term: Not applicable.
15. Whether the change involves more than one-third of the directors (please enter yes or no): No
16. Other matters to be specified (if the subject of the event or resolution is a public company or above, this material message also meets the criteria for matters having a significant impact on shareholders' equity or securities prices as stipulated in Subparagraph 6, Article 7 of the Securities and Exchange Act Enforcement Rules): None
FAQ
When did Hsin Kuang Steel's board re-election take place?
It took place during the annual shareholders' meeting on May 25, 2026.
What was the reason for the board re-election?
It was a complete re-election due to the expiration of the directors' terms.
Who are the newly appointed independent directors?
The four new independent directors are Weng Jung-Sui, Liu Wei-Tsung, Hsieh Wen-Chen, and Lu Chia-Chi.
When will the new directors take office?
They are scheduled to take office on August 6, 2026.
Will this re-election have a significant impact on the stock price?
The company stated that there are no matters that would significantly affect shareholders' equity or securities prices.