YFY Enterprises Announces Election Results of 17th Board of Directors and Independent Directors
Key facts
- YFY Enterprises Announces Election Results of 17th Board of Directors and Independent Directors
- YFY Enterprises has announced the election results of its 17th Board of Directors and Independent Directors. The changes, due to the expiration of the previous term, include the appointment of a new corporate director representative.
- Source: PR Times
- Date: June 25, 2026
Direct answer
YFY Enterprises has announced the election results of its 17th Board of Directors and Independent Directors. The changes, due to the expiration of the previous term, include the appointment of a new corporate director representative.
- Citation
- YFY Enterprises Announces Election Results of 17th Board of Directors and Independent Directors (June 25, 2026), PR Times
- Source
- PR Times
- Date
- June 25, 2026
YFY Enterprises has announced the election results of its 17th Board of Directors and Independent Directors. The changes, due to the expiration of the previous term, include the appointment of a new corporate director representative.
📋 Article Processing Timeline
- 📰 Published: June 25, 2026 at 09:00
- 🔍 Collected: June 25, 2026 at 13:16 (4h 16m after Published)
- 🤖 AI Analyzed: June 25, 2026 at 13:19 (3 min after Collected)
Announcement Date: June 25, 2026
Statement Date: June 24, 2026
Statement Time: 14:17:16
Company Code: 6790
Company Name: YFY Enterprises
Subject: Announcement of Election Results for the 17th Board of Directors and Independent Directors
Applicable Clause: Clause 6
Factual Date: June 24, 2026
1. Date of Change: 06/24/2026
2. Category of Appointed or Changed Personnel (Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Corporate Directors and their Representatives, Independent Directors
3. Former Directors' Titles and Names:
Directors
Representative of YFY Investment Holding Co., Ltd. - Ho Yi-Ta
Representative of YFY Investment Holding Co., Ltd. - Lo Ping-Cheng
Representative of YFY Construction & Development Co., Ltd. - Chen Pei-Wen
Representative of YFY Construction & Development Co., Ltd. - Hsieh Hsiang-Ying
Independent Directors
Su Mei-Li
Lin Chih-Chien
Hsieh Wan-Chuan
4. Former Directors' Resumes:
Directors
Ho Yi-Ta / Chairman, YFY Consumer Products Corporation
Lo Ping-Cheng / General Manager, YFY Investment Holding Co., Ltd.
Chen Pei-Wen / Chief Financial Officer, YFY Consumer Products Corporation
Hsieh Hsiang-Ying / General Manager, YFY Investment Co., Ltd.
Independent Directors
Su Mei-Li / Independent Director, YFY Consumer Products Corporation
Lin Chih-Chien / Independent Director, YFY Consumer Products Corporation
Hsieh Wan-Chuan / Independent Director, YFY Consumer Products Corporation
5. Newly Appointed Directors' Titles and Names:
Directors
Representative of YFY Investment Holding Co., Ltd. - Ho Yi-Ta
Representative of YFY Investment Holding Co., Ltd. - Chen Ting-Chen
Representative of YFY Construction & Development Co., Ltd. - Chen Pei-Wen
Representative of YFY Construction & Development Co., Ltd. - Hsieh Hsiang-Ying
Independent Directors
Su Mei-Li
Lin Chih-Chien
Hsieh Wan-Chuan
6. Newly Appointed Directors' Resumes:
Directors
Ho Yi-Ta / Chairman, YFY Consumer Products Corporation
Chen Ting-Chen / General Manager, YFY Consumer Products Corporation
Chen Pei-Wen / Chief Financial Officer, YFY Consumer Products Corporation
Hsieh Hsiang-Ying / General Manager, YFY Investment Co., Ltd.
Independent Directors
Su Mei-Li / Independent Director, YFY Consumer Products Corporation
Lin Chih-Chien / Independent Director, YFY Consumer Products Corporation
Hsieh Wan-Chuan / Independent Director, YFY Consumer Products Corporation
7. Nature of Change (Resignation, Removal, Term Expiration, Death, or New Appointment): Term Expiration
8. Reason for Change: Full board re-election due to term expiration
9. Shareholding of Newly Appointed Directors at Time of Election:
Representative of YFY Investment Holding Co., Ltd. - Ho Yi-Ta / 158,004,565 shares
Representative of YFY Investment Holding Co., Ltd. - Chen Ting-Chen / 158,004,565 shares
Representative of YFY Construction & Development Co., Ltd. - Chen Pei-Wen / 5,136,400 shares
Representative of YFY Construction & Development Co., Ltd. - Hsieh Hsiang-Ying / 5,136,400 shares
Su Mei-Li / 0 shares
Lin Chih-Chien / 0 shares
Hsieh Wan-Chuan / 0 shares
10. Previous Term: 06/28/2023 to 06/27/2026
11. Effective Date of New Appointment: 06/24/2026
12. Director Turnover Rate During Same Term: Not applicable
13. Independent Director Turnover Rate During Same Term: Not applicable
14. Supervisor Turnover Rate During Same Term: Not applicable
15. Is the change affecting one-third or more of the directors? No
16. Other Matters to be Clarified: None. This announcement does not involve any matter with significant impact on shareholders' rights or securities prices under Article 7, Clause 6 of the Enforcement Rules of the Securities and Exchange Act.
Statement Date: June 24, 2026
Statement Time: 14:17:16
Company Code: 6790
Company Name: YFY Enterprises
Subject: Announcement of Election Results for the 17th Board of Directors and Independent Directors
Applicable Clause: Clause 6
Factual Date: June 24, 2026
1. Date of Change: 06/24/2026
2. Category of Appointed or Changed Personnel (Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Corporate Directors and their Representatives, Independent Directors
3. Former Directors' Titles and Names:
Directors
Representative of YFY Investment Holding Co., Ltd. - Ho Yi-Ta
Representative of YFY Investment Holding Co., Ltd. - Lo Ping-Cheng
Representative of YFY Construction & Development Co., Ltd. - Chen Pei-Wen
Representative of YFY Construction & Development Co., Ltd. - Hsieh Hsiang-Ying
Independent Directors
Su Mei-Li
Lin Chih-Chien
Hsieh Wan-Chuan
4. Former Directors' Resumes:
Directors
Ho Yi-Ta / Chairman, YFY Consumer Products Corporation
Lo Ping-Cheng / General Manager, YFY Investment Holding Co., Ltd.
Chen Pei-Wen / Chief Financial Officer, YFY Consumer Products Corporation
Hsieh Hsiang-Ying / General Manager, YFY Investment Co., Ltd.
Independent Directors
Su Mei-Li / Independent Director, YFY Consumer Products Corporation
Lin Chih-Chien / Independent Director, YFY Consumer Products Corporation
Hsieh Wan-Chuan / Independent Director, YFY Consumer Products Corporation
5. Newly Appointed Directors' Titles and Names:
Directors
Representative of YFY Investment Holding Co., Ltd. - Ho Yi-Ta
Representative of YFY Investment Holding Co., Ltd. - Chen Ting-Chen
Representative of YFY Construction & Development Co., Ltd. - Chen Pei-Wen
Representative of YFY Construction & Development Co., Ltd. - Hsieh Hsiang-Ying
Independent Directors
Su Mei-Li
Lin Chih-Chien
Hsieh Wan-Chuan
6. Newly Appointed Directors' Resumes:
Directors
Ho Yi-Ta / Chairman, YFY Consumer Products Corporation
Chen Ting-Chen / General Manager, YFY Consumer Products Corporation
Chen Pei-Wen / Chief Financial Officer, YFY Consumer Products Corporation
Hsieh Hsiang-Ying / General Manager, YFY Investment Co., Ltd.
Independent Directors
Su Mei-Li / Independent Director, YFY Consumer Products Corporation
Lin Chih-Chien / Independent Director, YFY Consumer Products Corporation
Hsieh Wan-Chuan / Independent Director, YFY Consumer Products Corporation
7. Nature of Change (Resignation, Removal, Term Expiration, Death, or New Appointment): Term Expiration
8. Reason for Change: Full board re-election due to term expiration
9. Shareholding of Newly Appointed Directors at Time of Election:
Representative of YFY Investment Holding Co., Ltd. - Ho Yi-Ta / 158,004,565 shares
Representative of YFY Investment Holding Co., Ltd. - Chen Ting-Chen / 158,004,565 shares
Representative of YFY Construction & Development Co., Ltd. - Chen Pei-Wen / 5,136,400 shares
Representative of YFY Construction & Development Co., Ltd. - Hsieh Hsiang-Ying / 5,136,400 shares
Su Mei-Li / 0 shares
Lin Chih-Chien / 0 shares
Hsieh Wan-Chuan / 0 shares
10. Previous Term: 06/28/2023 to 06/27/2026
11. Effective Date of New Appointment: 06/24/2026
12. Director Turnover Rate During Same Term: Not applicable
13. Independent Director Turnover Rate During Same Term: Not applicable
14. Supervisor Turnover Rate During Same Term: Not applicable
15. Is the change affecting one-third or more of the directors? No
16. Other Matters to be Clarified: None. This announcement does not involve any matter with significant impact on shareholders' rights or securities prices under Article 7, Clause 6 of the Enforcement Rules of the Securities and Exchange Act.
FAQ
Who are the newly elected directors of YFY Enterprises?
Ho Yi-Ta and Chen Ting-Chen (representatives of YFY Investment Holding), Chen Pei-Wen and Hsieh Hsiang-Ying (representatives of YFY Construction), and independent directors Su Mei-Li, Lin Chih-Chien, and Hsieh Wan-Chuan.
What is Chen Ting-Chen's background?
Chen Ting-Chen is the General Manager of YFY Consumer Products Corporation and has been appointed as a director of YFY Enterprises as of June 2026.
What is the relationship between YFY Enterprises and YFY Group?
YFY Enterprises is a key subsidiary of the YFY Group, focusing on investment management and real estate development.
Does this board change affect shareholders?
The turnover rate is low, ensuring stability, with minimal direct impact on shareholders.
What is the role of independent directors?
Independent directors oversee corporate governance, ensuring transparency, fairness, and accountability in management.