When was Tung Yen's board election held?

The event date was June 18, 115 (2026), with announcement on June 19.

Who are the newly appointed independent directors?

Xin Chun-Hao (Tax Bureau Director) and Zhou Guang-Zhou (Architect).

Why did the board change occur?

Full board election due to term expiration of the 34th directors.

Who is the de facto leader of Tung Yen?

Chen Min-Duan, Chairman of Tung Nan Cement, is the key executive figure.

What are the shareholdings of new directors?

Corporate shareholders hold tens of millions; individual directors hold 1.8M and 200K shares. Independent directors hold 0.

Tung Yen (1110) Announces Full Board Election for 34th Term Directors, Including Independent Directors

Published Jun 19, 2026 9:00 AM ・ Updated Jun 20, 2026 3:22 AM ・ 9 min read ・ Source: PR Times

Tung Yen (1110) has completed the full re-election of its board of directors for the 34th term, including independent directors. Key figures such as Chen Min-Duan were reappointed, while Xin Chun-Hao and Zhou Guang-Zhou were newly appointed. The changes took effect on June 18, 115 (2026).

Release Date: 1150619 Statement Date: 1150618 Statement Time: 143644 Company Code: 1110 Company Name: Tung Yen Subject: Announcement of the Full Board Election List for the 34th Term Directors (Including Independent Directors) Compliance Clause: Clause 6 Event Date: 1150618

Details:

1. Date of Change: 115/06/18

2. Category of Appointed or Changed Personnel (Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, Natural Person Supervisor): Legal Person Director, Natural Person Director, Independent Director

3. Previous Title and Name:

Directors: - Representative of Dong Shu Investment Co., Ltd.: Chen Min-Duan - Representative of Chen Zhao-Shu Public Welfare and Charity Foundation: Chen Guan-Hua - Representative of Dong Shu Investment Co., Ltd.: Wu Yan-Hui - Representative of Chen Zhao-Shu Public Welfare and Charity Foundation: Huang Xin-Han - Representative of Fu-Kang Education and Culture Foundation: Yang Zhao-Xiong - Representative of Tung Nan Culture Foundation: Zhong Shu-Fang - Zheng Li-Xiang - Lin Yi-Ling

Independent Directors: - Yang Wen-Zai - Ye Jin-Bao - Zhuang Yu-Xin

4. Previous Resume:

Directors: - Chen Min-Duan: Chairman of Tung Nan Cement & Lime Industrial Co., Ltd. - Chen Guan-Hua: Vice Chairman of Tung Nan Cement & Lime Industrial Co., Ltd. - Wu Yan-Hui: Acting General Manager of Tung Nan Cement & Lime Industrial Co., Ltd. - Huang Xin-Han: Deputy General Manager of Finance Department, Tung Nan Cement & Lime Industrial Co., Ltd. - Yang Zhao-Xiong: Director of Tung Nan Cement & Lime Industrial Co., Ltd. - Zhong Shu-Fang: Chairman of Fu-Kang Asset Management Co., Ltd. - Zheng Li-Xiang: General Manager of Viqueen International Co., Ltd. - Lin Yi-Ling: Assistant Manager at Taiwan Dental Implant Technology Co., Ltd.

Independent Directors: - Yang Wen-Zai: Independent Director at Corinwa Co., Ltd. - Ye Jin-Bao: Prosecutor at the Supreme Court Prosecutors Office - Zhuang Yu-Xin: Manager at First Resistor & Capacitor Co., Ltd.

5. New Title and Name:

Directors: - Representative of Dong Shu Investment Co., Ltd.: Chen Min-Duan - Representative of Chen Zhao-Shu Public Welfare and Charity Foundation: Chen Guan-Hua - Representative of Dong Shu Investment Co., Ltd.: Wu Yan-Hui - Representative of Chen Zhao-Shu Public Welfare and Charity Foundation: Huang Xin-Han - Representative of Chang Qing Co., Ltd.: Su Bing-Zhang - Representative of Fu-Kang Education and Culture Foundation: Zhong Shu-Fang - Zheng Li-Xiang - Lin Yi-Ling

Independent Directors: - Xin Chun-Hao - Zhou Guang-Zhou - Zhuang Yu-Xin

6. New Resume:

Directors: - Chen Min-Duan: Chairman of Tung Nan Cement & Lime Industrial Co., Ltd. - Chen Guan-Hua: Vice Chairman of Tung Nan Cement & Lime Industrial Co., Ltd. - Wu Yan-Hui: Acting General Manager of Tung Nan Cement & Lime Industrial Co., Ltd. - Huang Xin-Han: Deputy General Manager of Finance Department, Tung Nan Cement & Lime Industrial Co., Ltd. - Su Bing-Zhang: Independent Director at Hsin Tien Electronics Industrial Co., Ltd. - Zhong Shu-Fang: Chairman of Fu-Kang Asset Management Co., Ltd. - Zheng Li-Xiang: General Manager of Viqueen International Co., Ltd. - Lin Yi-Ling: Assistant Manager at Taiwan Dental Implant Technology Co., Ltd.

Independent Directors: - Xin Chun-Hao: Director of Kaohsiung County Branch, Southern Region National Taxation Bureau - Zhou Guang-Zhou: Director of Hongda Architects Office - Zhuang Yu-Xin: Manager at First Resistor & Capacitor Co., Ltd.

7. Nature of Change (Resignation, Removal, End of Term, Deceased, New Appointment): End of Term

8. Reason for Change: Full board election for the 34th term of the company

9. Shareholding at Time of Appointment: - Dong Shu Investment Co., Ltd.: 80,496,816 shares - Chen Zhao-Shu Public Welfare and Charity Foundation: 24,885,291 shares - Fu-Kang Education and Culture Foundation: 38,829,350 shares - Chang Qing Co., Ltd.: 40,070,010 shares - Zheng Li-Xiang: 1,800,000 shares - Lin Yi-Ling: 200,000 shares - Xin Chun-Hao: 0 shares - Zhou Guang-Zhou: 0 shares - Zhuang Yu-Xin: 0 shares

10. Previous Term: 112/06/21 ~ 115/06/20

11. Effective Date of New Appointment: 115/06/18

12. Director Turnover Rate During Same Term: Not applicable (full election)

13. Independent Director Turnover Rate During Same Term: Not applicable (full election)

14. Supervisor Turnover Rate During Same Term: Not applicable

15. More than One-Third of Directors Changed (Yes/No): No

16. Other Matters to Be Clarified: None

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Source: PR Times
Category: 人事
Dates in source: 115/06/18 / 112/06/21

Tung Yen (1110) Announces Full Board Election for 34th Term Directors, Including Independent Directors

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