Who are Chuan Fei's newly appointed independent directors?

Mr. Chou Chih-Ting (attorney) and Mr. Chung Yao-Sheng (CPA and firm partner).

Why did the previous directors leave?

Ms. Ho Chen-Chun and Ms. Wu Ting-Yun completed their term and were replaced via supplementary election.

When did the new directors take office?

They were appointed on June 25, 115, and took office immediately.

Do the new directors hold company shares?

No, both held 0 shares at the time of appointment.

What is the board turnover rate?

7 out of 9 directors changed during the same term; independent directors: 2 out of 4.

Chuan Fei Announces Election of New Independent Directors

Published Jun 26, 2026 9:00 AM ・ Updated Jun 26, 2026 7:15 AM ・ 4 min read ・ Source: PR Times

Chuan Fei Co., Ltd. (Stock Code: 1516) announced the election of two new independent directors, Mr. Chou Chih-Ting and Mr. Chung Yao-Sheng, during its 115th annual shareholders' meeting, replacing outgoing directors Ms. Ho Chen-Chun and Ms. Wu Ting-Yun due to term expiration.

Release Date: June 26, 115 Statement Date: June 25, 115 Statement Time: 13:48:09 Company Code: 1516 Company Name: Chuan Fei Subject: Announcement of the list of newly elected independent directors at the 115th annual shareholders' meeting Applicable Clause: Clause 6 Event Date: June 25, 115 Details: 1. Date of Change: 06/25/115 2. Category of Appointed or Changed Personnel (Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Independent Director 3. Former Personnel Titles and Names: (1) Independent Director: Ho Chen-Chun (2) Independent Director: Wu Ting-Yun 4. Former Personnel Background: (1) Independent Director Ho Chen-Chun: Certified Public Accountant, Yongxin CPA Firm (2) Independent Director Wu Ting-Yun: Principal Attorney, Dacheng Law Firm 5. New Personnel Titles and Names: (1) Independent Director: Chou Chih-Ting (2) Independent Director: Chung Yao-Sheng 6. New Personnel Background: (1) Independent Director Chou Chih-Ting: Practicing Attorney, China International United Law Firm (2) Independent Director Chung Yao-Sheng: Practicing CPA and Managing Partner, Yangji United CPA Firm 7. Nature of Change (Resignation, Removal, Term Expiration, Death, or New Appointment): New Appointment 8. Reason for Change: Supplementary Election 9. Shareholding at Time of Appointment: (1) Independent Director Chou Chih-Ting: 0 shares (2) Independent Director Chung Yao-Sheng: 0 shares 10. Original Term (e.g., 114/06/13 ~ 117/06/12): 06/13/114 ~ 06/12/117 11. Effective Date of New Appointment: 06/25/115 12. Director Turnover Rate within Same Term: 7/9 13. Independent Director Turnover Rate within Same Term: 2/4 14. Supervisor Turnover Rate within Same Term: Not Applicable 15. Is More Than One-Third of Directors Changed? Yes 16. Other Matters to Note (If the subject is a publicly issued company, this announcement also qualifies as a material event under Article 7, Clause 6 of the Enforcement Rules of the Securities and Exchange Act affecting shareholder rights or stock price): None

FACT BOX

Source: PR Times
Category: 人事

Chuan Fei Announces Election of New Independent Directors

⚡ Key Points

FACT BOX

Editorial & Verification Standards

FAQ

Cite this article — HOW TO CITE

AI CRAWLER ACTIVITY