Who are the key new directors at Chia Hwa?

Weng Wei-Chih (VP) and Weng Jung-Chih (from Chia Hsing Investment) are new natural person directors; Tai Tso-Min joins as independent director.

What is the shareholding structure of the new board?

Po-Chang and Ho-Ting together hold over 11 million shares; Ting Yung-Chih holds 642,983 shares.

Does this board change affect company strategy?

No major shift expected as core leadership remains unchanged.

1449 Chia Hwa Announces 19th Board of Directors (Including Independent Directors) Election Results

Published Jun 25, 2026 9:00 AM ・ Updated Jun 26, 2026 1:34 AM ・ 9 min read ・ Source: PR Times

Chia Hwa Co., Ltd. has announced the list of newly elected directors and independent directors for its 19th board term, effective June 24, 115 (2026), following the conclusion of the previous term.

Release Date: June 25, 115 (2026) Statement Date: June 24, 115 (2026) Statement Time: 16:31:48 Company Code: 1449 Company Name: Chia Hwa Subject: Announcement of the Elected Members of the 19th Board of Directors (Including Independent Directors) Applicable Clause: Clause 6 Event Date: June 24, 115 (2026)

Details: 1. Date of Change: 06/24/115 2. Category of Appointed or Changed Personnel (Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Legal Person Director, Independent Director, Natural Person Director 3. Previous Position and Name: (1) Director: Weng Wei-Shiang, Representative of Po-Chang Investment Co., Ltd. (2) Director: Chen Chun-Hung, Representative of Po-Chang Investment Co., Ltd. (3) Director: Weng Chuan-Hui, Representative of Po-Chang Investment Co., Ltd. (4) Director: Weng Mao-Long, Representative of Ho-Ting International Trading Co., Ltd. (5) Director: Weng Jung-Chuan, Representative of Ho-Ting International Trading Co., Ltd. (6) Director: Wu Chien-Tung (7) Director: Hsieh Wen-Chi (8) Director: Ting Yung-Chih (9) Independent Director: Lin Chih-Long (10) Independent Director: Wang Hsin-Min (11) Independent Director: Kuo Nan-Chiang (12) Independent Director: Tseng Ying-Chi

4. Previous Background: (1) Weng Wei-Shiang / Chairman of the Board, Chia Hwa (2) Chen Chun-Hung / Director, Chia Hwa (3) Weng Chuan-Hui / Director, Chia Hwa (4) Weng Mao-Long / Director, Chia Hwa (5) Weng Jung-Chuan / Director, Chia Hwa (6) Wu Chien-Tung / Director, Chia Hwa (7) Hsieh Wen-Chi / Director, Chia Hwa (8) Ting Yung-Chih / Director, Chia Hwa (9) Lin Chih-Long / Independent Director, Chia Hwa (10) Wang Hsin-Min / Independent Director, Chia Hwa (11) Kuo Nan-Chiang / Independent Director, Chia Hwa (12) Tseng Ying-Chi / Independent Director, Chia Hwa

5. New Position and Name: (1) Director: Weng Wei-Shiang, Representative of Po-Chang Investment Co., Ltd. (2) Director: Chen Chun-Hung, Representative of Po-Chang Investment Co., Ltd. (3) Director: Weng Chuan-Hui, Representative of Po-Chang Investment Co., Ltd. (4) Director: Weng Mao-Long, Representative of Ho-Ting International Trading Co., Ltd. (5) Director: Weng Jung-Chuan, Representative of Ho-Ting International Trading Co., Ltd. (6) Director: Ting Yung-Chih (7) Director: Weng Wei-Chih (8) Director: Weng Jung-Chih (9) Independent Director: Wang Hsin-Min (10) Independent Director: Kuo Nan-Chiang (11) Independent Director: Tseng Ying-Chi (12) Independent Director: Tai Tso-Min

6. New Appointee Background: (1) Weng Wei-Shiang / Chairman of the Board, Chia Hwa (2) Chen Chun-Hung / Chairman of Taishin Securities Co., Ltd. (3) Weng Chuan-Hui / Director, Chia Hwa (4) Weng Mao-Long / Director, Chia Hwa (5) Weng Jung-Chuan / Director, Chia Hwa (6) Ting Yung-Chih / Director, Chia Hwa (7) Weng Wei-Chih / Vice President, Chia Hwa (8) Weng Jung-Chih / Deputy Manager, Chia Hsing Investment Co., Ltd. (9) Wang Hsin-Min / Independent Director, Chia Hwa (10) Kuo Nan-Chiang / Independent Director, Chia Hwa (11) Tseng Ying-Chi / Independent Director, Chia Hwa (12) Tai Tso-Min / Legal Person Director Representative, Yang Ming Marine Transport Corporation

7. Change Status (Resignation, Removal, Term Expiration, Death, or New Appointment): Term Expiration 8. Reason for Change: Board re-election due to term expiration 9. Shareholding at Time of Appointment: Po-Chang Investment Co., Ltd.: 3,792,039 shares Ho-Ting International Trading Co., Ltd.: 7,440,369 shares Ting Yung-Chih: 642,983 shares Weng Wei-Chih: 250,410 shares Weng Jung-Chih: 18,104 shares Wang Hsin-Min: 0 shares Kuo Nan-Chiang: 0 shares Tseng Ying-Chi: 0 shares Tai Tso-Min: 0 shares

10. Original Term: 06/27/112 ~ 06/26/115 11. Effective Date of New Appointment: 06/24/115 12. Director Turnover Rate within Same Term: Not Applicable 13. Independent Director Turnover Rate within Same Term: Not Applicable 14. Supervisor Turnover Rate within Same Term: Not Applicable 15. More than One-Third of Directors Changed (Yes or No): No 16. Other Matters to Note: None

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Source: PR Times
Category: 人事

1449 Chia Hwa Announces 19th Board of Directors (Including Independent Directors) Election Results

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