When was Huang Ding's board election held?

The board election was held on June 23, 115, during the annual shareholders' meeting.

Who was newly appointed as independent director?

Ms. Lin Jin-Feng was appointed as the new independent director.

Did the election change company control?

No, control remains stable as major shareholder representatives were re-elected.

What is Huang Ding's main business?

The company primarily engages in real estate development and sales of residential and commercial properties.

What is the shareholding of the newly appointed directors?

Corporate directors hold significant shares, while individual directors hold varying amounts.

5533 Huang Ding Announces Board Election Results from 115th Shareholders' Meeting

Published Jun 24, 2026 9:00 AM ・ Updated Jun 24, 2026 6:50 AM ・ 9 min read ・ Source: PR Times

Huang Ding (5533) announced the results of its board of directors election held at the 115th shareholders' meeting on June 23, 115. All directors were re-elected upon term expiration, with Lin Jin-Feng newly appointed as independent director.

Release Date: June 24, 115 Statement Date: June 23, 115 Statement Time: 13:47:06 Company Code: 5533 Company Name: Huang Ding Subject: Announcement of the election results for directors at the 115th shareholders' meeting. Applicable Clause: Clause 6 Factual Date: June 23, 115

1. Date of Change: 06/23/115 2. Category of Appointed or Changed Personnel (enter: Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): All Directors 3. Former Directors’ Titles and Names: Director: Hsin-Tien Co., Ltd. Representative: Liu Hsin-Hsiung Director: Hsin-Tien Co., Ltd. Representative: Liu Chih-Liang Director: Liu Hua-Hsing Director: Hsin-Tien Social Welfare & Charity Foundation Representative: Liu Fang-Wen Director: Ho Ming-Hui Director: Wen-Jui Investment Co., Ltd. Representative: Chiang Kuang-Hui Independent Director: Li Shu-Lan Independent Director: Hung Lung-Ping Independent Director: Lan Yu-Liang

4. Former Directors’ Resumes: Director: Hsin-Tien Co., Ltd. Representative: Liu Hsin-Hsiung / Chairman of Huang Ding Construction Director: Hsin-Tien Co., Ltd. Representative: Liu Chih-Liang / Vice Chairman of Huang Ding Construction Director: Liu Hua-Hsing / Advisor of Huang Ding Construction Director: Hsin-Tien Social Welfare & Charity Foundation Representative: Liu Fang-Wen / Chairman of Mei-Hsiung Investment Director: Ho Ming-Hui / Owner of Fu-Hsin Grand Hotel Director: Wen-Jui Investment Co., Ltd. Representative: Chiang Kuang-Hui / Director of Wen-Jui Investment Independent Director: Li Shu-Lan / CFO of Shang-Chi Technology Independent Director: Hung Lung-Ping / Principal of Shang-Hsin Management Consulting Co. Independent Director: Lan Yu-Liang / Former Manager of Central Trust of China

5. Newly Appointed Directors’ Titles and Names: Director: Hsin-Tien Co., Ltd. Representative: Liu Hsin-Hsiung Director: Hsin-Tien Co., Ltd. Representative: Liu Chih-Liang Director: Liu Hua-Hsing Director: Hsin-Tien Social Welfare & Charity Foundation Representative: Liu Fang-Wen Director: Ho Ming-Hui Director: Wen-Jui Investment Co., Ltd. Representative: Chiang Kuang-Hui Independent Director: Hung Lung-Ping Independent Director: Lan Yu-Liang Independent Director: Lin Jin-Feng

6. Newly Appointed Directors’ Resumes: Director: Hsin-Tien Co., Ltd. Representative: Liu Hsin-Hsiung / Chairman of Huang Ding Construction Director: Hsin-Tien Co., Ltd. Representative: Liu Chih-Liang / Vice Chairman of Huang Ding Construction Director: Liu Hua-Hsing / Advisor of Huang Ding Construction Director: Hsin-Tien Social Welfare & Charity Foundation Representative: Liu Fang-Wen / Chairman of Mei-Hsiung Investment Director: Ho Ming-Hui / Owner of Fu-Hsin Grand Hotel Director: Wen-Jui Investment Co., Ltd. Representative: Chiang Kuang-Hui / Director of Wen-Jui Investment Independent Director: Hung Lung-Ping / Principal of Shang-Hsin Management Consulting Co. Independent Director: Lan Yu-Liang / Former Manager of Central Trust of China Independent Director: Lin Jin-Feng / Notary Public at Zhongshan United Notary Office, Taipei District Court

7. Nature of Change (enter 'resignation', 'dismissal', 'end of term', 'death', or 'new appointment'): End of term 8. Reason for Change: Full board re-election upon expiration of term 9. Shareholding of Newly Appointed Directors at Time of Appointment: Director: Hsin-Tien Co., Ltd.: 22,918,571 shares Director: Liu Hua-Hsing: 4,005,089 shares Director: Hsin-Tien Social Welfare & Charity Foundation: 940,000 shares Director: Ho Ming-Hui: 41,855 shares Director: Wen-Jui Investment Co., Ltd.: 549,209 shares Independent Director: Hung Lung-Ping: 200,760 shares Independent Director: Lan Yu-Liang: 0 shares Independent Director: Lin Jin-Feng: 0 shares

10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 06/09/112 ~ 06/08/115 11. Effective Date of New Appointment: 06/23/115 12. Director Turnover Rate within Same Term: Not applicable (full re-election) 13. Independent Director Turnover Rate within Same Term: Not applicable (full re-election) 14. Supervisor Turnover Rate within Same Term: Not applicable 15. Is the change affecting one-third or more of the directors? (Yes/No): No 16. Other Matters to be Clarified: None

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Source: PR Times
Category: 人事

5533 Huang Ding Announces Board Election Results from 115th Shareholders' Meeting

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