2530 Hwa Chien Announces Newly Elected Directors (Including Independent Directors) Following 115th Annual Shareholders' Meeting
Key facts
- 2530 Hwa Chien Announces Newly Elected Directors (Including Independent Directors) Following 115th Annual Shareholders' Meeting
- Hwa Chien (2530) has announced the results of its director election at the 115th annual shareholders' meeting, with several directors and independent directors replaced due to the expiration of their terms. The board changes exceed one-third in turnover rate, triggering mandatory disclosure under Taiwan securities regulations.
- Source: PR Times
- Date: June 27, 2026
Direct answer
Hwa Chien (2530) has announced the results of its director election at the 115th annual shareholders' meeting, with several directors and independent directors replaced due to the expiration of their terms. The board changes exceed one-third in turnover rate, triggering mandatory disclosure under Taiwan securities regulations.
- Citation
- 2530 Hwa Chien Announces Newly Elected Directors (Including Independent Directors) Following 115th Annual Shareholders' Meeting (June 27, 2026), PR Times
- Source
- PR Times
- Date
- June 27, 2026
Hwa Chien (2530) has announced the results of its director election at the 115th annual shareholders' meeting, with several directors and independent directors replaced due to the expiration of their terms. The board changes exceed one-third in turnover rate, triggering mandatory disclosure under Taiwan securities regulations.
📋 Article Processing Timeline
- 📰 Published: June 27, 2026 at 09:00
- 🔍 Collected: June 27, 2026 at 20:53 (11h 53m after Published)
- 🤖 AI Analyzed: June 27, 2026 at 20:56 (2 min after Collected)
Release Date: June 27, 115
Statement Date: June 26, 115
Statement Time: 17:34:15
Company Code: 2530
Company Name: Hwa Chien
Subject: Announcement of Newly Elected Directors (Including Independent Directors) at the 115th Annual Shareholders' Meeting and Board Changes Exceeding One-Third
Applicable Clause: Clause 6
Event Date: June 26, 115
Details:
1. Date of Change: 06/26/115
2. Category of Appointed or Changed Personnel (enter: corporate director, corporate supervisor, independent director, individual director, or individual supervisor): corporate director, independent director, individual director
3. Former Titles and Names:
(1) Director: Cheng Szu-Tsung, representative of Hung Yi Investment Co., Ltd.
(2) Director: Lee Jin-Yi
(3) Director: Tseng Ping-Jung, representative of Ta Chieh Investment Co., Ltd.
(4) Director: Yen Ming-Hung
(5) Independent Director: Yeh Chien-Wei
(6) Independent Director: Chen Shih-Yang
(7) Independent Director: Yuu Hong-Da
4. Former Personnel Resumes:
(1) Cheng Szu-Tsung: Chairman of the Board, Hwa Chien
(2) Lee Jin-Yi: Director, Hwa Chien
(3) Tseng Ping-Jung: Director, Hwa Chien
(4) Yen Ming-Hung: Director, Hwa Chien
(5) Yeh Chien-Wei: Principal Attorney, Hao Heng International Law Firm
(6) Chen Shih-Yang: Practicing CPA and Taipei Office Head, Chung Shan United Accounting Firm
(7) Yuu Hong-Da: Chairman, Ho Fa International Investment Corp.
5. Newly Appointed Titles and Names:
Directors:
(1) Wu Yu-Kuo, representative of Chia Chun Investment Co., Ltd.
(2) Chen Yung-Hsin, representative of Chia Chun Investment Co., Ltd.
(3) Tseng Ping-Jung, representative of Ta Chieh Investment Co., Ltd.
(4) Huang Po-Hsiang, representative of Ta Chieh Investment Co., Ltd.
Independent Directors:
(1) Chen Shih-Yang
(2) Yeh Chien-Wei
(3) Hsu Chao-Ching
6. New Appointees' Resumes:
(1) Wu Yu-Kuo: Chairman, Hung Chu Construction Co., Ltd.
(2) Chen Yung-Hsin: English broadcaster and interpreter
(3) Tseng Ping-Jung: Director, Hwa Chien
(4) Huang Po-Hsiang: Director, Le Qi Catering Co., Ltd.
(5) Chen Shih-Yang: Practicing CPA and Taipei Office Head, Chung Shan United Accounting Firm
(6) Yeh Chien-Wei: Principal Attorney, Hao Heng International Law Firm
(7) Hsu Chao-Ching: Principal Attorney, Chung Po Law Firm
7. Nature of Change (enter: 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 New Appointees at Time of Election:
(1) Chia Chun Investment Co., Ltd.: 267,222,599 shares
(2) Ta Chieh Investment Co., Ltd.: 17,080,773 shares
(3) Chen Shih-Yang: 380,000 shares
(4) Yeh Chien-Wei: 281,000 shares
(5) Hsu Chao-Ching: 0 shares
10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 06/28/112 ~ 06/27/115
11. Effective Date of New Appointments: 06/26/115
12. Turnover Rate of Directors in Same Term: Not applicable (full re-election due to term expiration)
13. Turnover Rate of Independent Directors in Same Term: Not applicable (full re-election due to term expiration)
14. Turnover Rate of Supervisors in Same Term: Not applicable
15. Is the director turnover rate over one-third? Yes
16. Other Matters to Note: None
Statement Date: June 26, 115
Statement Time: 17:34:15
Company Code: 2530
Company Name: Hwa Chien
Subject: Announcement of Newly Elected Directors (Including Independent Directors) at the 115th Annual Shareholders' Meeting and Board Changes Exceeding One-Third
Applicable Clause: Clause 6
Event Date: June 26, 115
Details:
1. Date of Change: 06/26/115
2. Category of Appointed or Changed Personnel (enter: corporate director, corporate supervisor, independent director, individual director, or individual supervisor): corporate director, independent director, individual director
3. Former Titles and Names:
(1) Director: Cheng Szu-Tsung, representative of Hung Yi Investment Co., Ltd.
(2) Director: Lee Jin-Yi
(3) Director: Tseng Ping-Jung, representative of Ta Chieh Investment Co., Ltd.
(4) Director: Yen Ming-Hung
(5) Independent Director: Yeh Chien-Wei
(6) Independent Director: Chen Shih-Yang
(7) Independent Director: Yuu Hong-Da
4. Former Personnel Resumes:
(1) Cheng Szu-Tsung: Chairman of the Board, Hwa Chien
(2) Lee Jin-Yi: Director, Hwa Chien
(3) Tseng Ping-Jung: Director, Hwa Chien
(4) Yen Ming-Hung: Director, Hwa Chien
(5) Yeh Chien-Wei: Principal Attorney, Hao Heng International Law Firm
(6) Chen Shih-Yang: Practicing CPA and Taipei Office Head, Chung Shan United Accounting Firm
(7) Yuu Hong-Da: Chairman, Ho Fa International Investment Corp.
5. Newly Appointed Titles and Names:
Directors:
(1) Wu Yu-Kuo, representative of Chia Chun Investment Co., Ltd.
(2) Chen Yung-Hsin, representative of Chia Chun Investment Co., Ltd.
(3) Tseng Ping-Jung, representative of Ta Chieh Investment Co., Ltd.
(4) Huang Po-Hsiang, representative of Ta Chieh Investment Co., Ltd.
Independent Directors:
(1) Chen Shih-Yang
(2) Yeh Chien-Wei
(3) Hsu Chao-Ching
6. New Appointees' Resumes:
(1) Wu Yu-Kuo: Chairman, Hung Chu Construction Co., Ltd.
(2) Chen Yung-Hsin: English broadcaster and interpreter
(3) Tseng Ping-Jung: Director, Hwa Chien
(4) Huang Po-Hsiang: Director, Le Qi Catering Co., Ltd.
(5) Chen Shih-Yang: Practicing CPA and Taipei Office Head, Chung Shan United Accounting Firm
(6) Yeh Chien-Wei: Principal Attorney, Hao Heng International Law Firm
(7) Hsu Chao-Ching: Principal Attorney, Chung Po Law Firm
7. Nature of Change (enter: 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 New Appointees at Time of Election:
(1) Chia Chun Investment Co., Ltd.: 267,222,599 shares
(2) Ta Chieh Investment Co., Ltd.: 17,080,773 shares
(3) Chen Shih-Yang: 380,000 shares
(4) Yeh Chien-Wei: 281,000 shares
(5) Hsu Chao-Ching: 0 shares
10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 06/28/112 ~ 06/27/115
11. Effective Date of New Appointments: 06/26/115
12. Turnover Rate of Directors in Same Term: Not applicable (full re-election due to term expiration)
13. Turnover Rate of Independent Directors in Same Term: Not applicable (full re-election due to term expiration)
14. Turnover Rate of Supervisors in Same Term: Not applicable
15. Is the director turnover rate over one-third? Yes
16. Other Matters to Note: None
FAQ
What changed in Hwa Chien's recent board election?
Multiple directors and independent directors were replaced due to term expiration. New appointees include representatives from Chia Chun Investment and legal expert Hsu Chao-Ching.
Why is disclosure required when board turnover exceeds one-third?
Taiwan securities regulations mandate disclosure to ensure market transparency, as significant board changes can materially affect shareholder rights.
What is Hsu Chao-Ching's professional background?
Hsu Chao-Ching is a principal attorney at Chung Po Law Firm, specializing in corporate law and governance, enhancing board oversight.