Who is the newly appointed director at Tonda-Sou?

Ms. Li Shu-Chuan, principal attorney at Chang Yao International Law Firm, was newly appointed as independent director.

Who is the CEO of Tonda-Sou?

Mr. Chang Chin-Feng was re-elected as director and continues to serve as Chairman and CEO of Fongtian Motor.

Will there be strategic changes after this board election?

As most incumbents were re-elected, the company is expected to maintain its current strategic direction.

Who are the major shareholders of Tonda-Sou?

Chung-Ying Investment and Development Co., Ltd. is a key shareholder, represented by Mr. Li Jia-Cheng.

What is the typical term for independent directors in Taiwan?

Independent directors in Taiwan usually serve 3-year terms; Tonda-Sou’s previous term was from 112 to 115.

4590 Tonda-Sou Announces Results of Director Election at 115th Annual Shareholders' Meeting

Published Jun 27, 2026 9:00 AM ・ Updated Jun 27, 2026 2:55 PM ・ 9 min read ・ Source: PR Times

Tonda-Sou Co., Ltd. announced the election results of directors and independent directors at its 115th annual shareholders' meeting held on June 26, 115. Most incumbent directors were re-elected, with Ms. Li Shu-Chuan newly appointed as an independent director.

Release Date: June 27, 115 Statement Date: June 26, 115 Statement Time: 15:30:18 Company Code: 4590 Company Name: Tonda-Sou Co., Ltd. Subject: Announcement of the list of elected directors (including independent directors) at the 115th annual shareholders' meeting. Applicable Clause: Clause 6 Event Date: June 26, 115

1. Date of Change: June 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, and Individual Director

3. Former Position and Name: 3-1. Director: Chang Chin-Feng 3-2. Director: Li Jia-Cheng, representative of Chung-Ying Investment and Development Co., Ltd. 3-3. Director: Chang Yu-Jou 3-4. Independent Director: Chen Yu-Ge 3-5. Independent Director: Weng Guo-Liang 3-6. Independent Director: Chao Kuei-Hsiang 3-7. Independent Director: Wang Chun-Sheng

4. Former Personnel Resumes: 4-1. Director: Chang Chin-Feng — Chairman and CEO, Fongtian Motor Co., Ltd. 4-2. Director: Li Jia-Cheng, representative of Chung-Ying Investment and Development Co., Ltd. — Assistant Vice President, Business Division, China Steel Corporation 4-3. Director: Chang Yu-Jou — Financial Specialist, Pan Global Biotech Co., Ltd. (French company) 4-4. Independent Director: Chen Yu-Ge — Managing Partner, Wei-Fong United Accounting Firm 4-5. Independent Director: Weng Guo-Liang — CEO, Ho-Wei Vehicle Technology Co., Ltd. 4-6. Independent Director: Chao Kuei-Hsiang — Distinguished Professor and Vice President, Department of Electrical Engineering, National Chin-Yi University of Technology 4-7. Independent Director: Wang Chun-Sheng — Chairman, Tianhe Film & Arts Co., Ltd.

5. Newly Appointed Position and Name: 5-1. Director: Chang Chin-Feng 5-2. Director: Li Jia-Cheng, representative of Chung-Ying Investment and Development Co., Ltd. 5-3. Director: Chang Yu-Jou 5-4. Independent Director: Chen Yu-Ge 5-5. Independent Director: Weng Guo-Liang 5-6. Independent Director: Chao Kuei-Hsiang 5-7. Independent Director: Li Shu-Chuan

6. Newly Appointed Personnel Resumes: 6-1. Director: Chang Chin-Feng — Chairman and CEO, Fongtian Motor Co., Ltd. 6-2. Director: Li Jia-Cheng, representative of Chung-Ying Investment and Development Co., Ltd. — Assistant Vice President, Business Division, China Steel Corporation 6-3. Director: Chang Yu-Jou — Financial Specialist, Pan Global Biotech Co., Ltd. (French company) 6-4. Independent Director: Chen Yu-Ge — Managing Partner, Wei-Fong United Accounting Firm 6-5. Independent Director: Weng Guo-Liang — CEO, Ho-Wei Vehicle Technology Co., Ltd. 6-6. Independent Director: Chao Kuei-Hsiang — Distinguished Professor and Vice President, Department of Electrical Engineering, National Chin-Yi University of Technology 6-7. Independent Director: Li Shu-Chuan — Principal Attorney, Chang Yao International Law Firm

7. Nature of Change (enter 'resignation', 'removal', 'end of term', 'death', or 'new appointment'): End of Term 8. Reason for Change: Full board re-election due to end of term 9. Number of Shares Held by New Appointees at Time of Election: 9-1. Director: Chang Chin-Feng — 30,593,362 shares 9-2. Director: Li Jia-Cheng — 29,748,077 shares 9-3. Director: Chang Yu-Jou — 29,410,240 shares 9-4. Independent Director: Chen Yu-Ge — 29,312,939 shares 9-5. Independent Director: Weng Guo-Liang — 29,138,440 shares 9-6. Independent Director: Chao Kuei-Hsiang — 29,119,275 shares 9-7. Independent Director: Li Shu-Chuan — 28,999,807 shares

10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): June 30, 112 ~ June 29, 115 11. Effective Date of New Appointments: June 26, 115 12. Director Turnover Rate During Same Term: Not applicable (full re-election due to end of term) 13. Independent Director Turnover Rate During Same Term: Not applicable (full re-election due to end of term) 14. Supervisor Turnover Rate During Same Term: Not applicable 15. Is the change in directors more than one-third (yes or no): No 16. Other Matters to be Disclosed (if the subject is a publicly issued company, this information also qualifies as a material event under Article 7, Clause 6 of the Enforcement Rules of the Securities and Exchange Act): None.

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Source: PR Times
Category: 人事

4590 Tonda-Sou Announces Results of Director Election at 115th Annual Shareholders' Meeting

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