6271 Tong Hsing Electronics Announces Board Changes at Key Subsidiary TONG HSING ELECTRONICS PHILS. INC.
Key facts
- 6271 Tong Hsing Electronics Announces Board Changes at Key Subsidiary TONG HSING ELECTRONICS PHILS. INC.
- Tong Hsing Electronics (6271) announces that its key subsidiary, TONG HSING ELECTRONICS PHILS. INC., has approved a board membership update following its shareholder and board meetings, with all incumbent directors re-elected upon term expiration.
- Source: PR Times
- Date: June 27, 2026
Direct answer
Tong Hsing Electronics (6271) announces that its key subsidiary, TONG HSING ELECTRONICS PHILS. INC., has approved a board membership update following its shareholder and board meetings, with all incumbent directors re-elected upon term expiration.
- Citation
- 6271 Tong Hsing Electronics Announces Board Changes at Key Subsidiary TONG HSING ELECTRONICS PHILS. INC. (June 27, 2026), PR Times
- Source
- PR Times
- Date
- June 27, 2026
Tong Hsing Electronics (6271) announces that its key subsidiary, TONG HSING ELECTRONICS PHILS. INC., has approved a board membership update following its shareholder and board meetings, with all incumbent directors re-elected upon term expiration.
📋 Article Processing Timeline
- 📰 Published: June 27, 2026 at 09:00
- 🔍 Collected: June 27, 2026 at 22:08 (13h 8m after Published)
- 🤖 AI Analyzed: June 27, 2026 at 22:11 (2 min after Collected)
Announcement Date: June 27, 2026
Statement Date: June 26, 2026
Statement Time: 17:53:18
Company Code: 6271
Company Name: Tong Hsing Electronics
Subject: Announcement on behalf of key subsidiary "TONG HSING ELECTRONICS PHILS. INC." regarding shareholder and board approval of director changes
Applicable Clause: Clause 6
Event Date: June 26, 2026
Details:
1. Date of Change: June 26, 2026
2. Type of Change (select from: corporate director, corporate supervisor, independent director, individual director, individual supervisor): Individual Director
3. Former Directors’ Titles and Names:
Director: Lai Hsi-Hu
Director: Lu Yung-Hung
Director: Roberto Jose Castillo
Director: Jocelyn C. Francia
Director: Huang Chia-Li
4. Former Directors’ Resumes:
Director: Lai Hsi-Hu / Chairman, TONG HSING ELECTRONICS PHILS. INC.
Director: Lu Yung-Hung / General Manager, TONG HSING ELECTRONICS PHILS. INC.
Director: Roberto Jose Castillo / Director, TONG HSING ELECTRONICS PHILS. INC.
Director: Jocelyn C. Francia / Director, TONG HSING ELECTRONICS PHILS. INC.
Director: Huang Chia-Li / Director, TONG HSING ELECTRONICS PHILS. INC.
5. New Directors’ Titles and Names:
Director: Lai Hsi-Hu
Director: Lu Yung-Hung
Director: Roberto Jose Castillo
Director: Jocelyn C. Francia
Director: Huang Chia-Li
6. New Directors’ Resumes:
Director: Lai Hsi-Hu / Chairman, TONG HSING ELECTRONICS PHILS. INC.
Director: Lu Yung-Hung / General Manager, TONG HSING ELECTRONICS PHILS. INC.
Director: Roberto Jose Castillo / Director, TONG HSING ELECTRONICS PHILS. INC.
Director: Jocelyn C. Francia / Director, TONG HSING ELECTRONICS PHILS. INC.
Director: Huang Chia-Li / Director, TONG HSING ELECTRONICS PHILS. INC.
7. Nature of Change (select from: resignation, removal, term expiration, death, new appointment): Term Expiration
8. Reason for Change: Original term expired; re-elected for another term
9. Number of Shares Held by New Directors at Time of Appointment:
Director: Lai Hsi-Hu – 1 share
Director: Lu Yung-Hung – 1 share
Director: Roberto Jose Castillo – 1 share
Director: Jocelyn C. Francia – 1 share
Director: Huang Chia-Li – 1 share
10. Previous Term (e.g., 06/27/2025 ~ 06/25/2026): June 27, 2025 ~ June 25, 2026
11. Effective Date of New Appointment: June 26, 2026
12. Director Turnover Rate During Same Term: Not applicable (full board re-election due to term expiration)
13. Independent Director Turnover Rate During Same Term: Not applicable (full board re-election due to term expiration)
14. Supervisor Turnover Rate During Same Term: Not applicable
15. Did more than one-third of directors change? No
16. Additional Notes (if the entity is a publicly issued company, this announcement also qualifies under Article 7, Clause 6 of the Enforcement Rules of the Securities and Exchange Act as a material event affecting shareholders’ rights or securities prices): Shareholder meeting and board meeting were held on the same day
Statement Date: June 26, 2026
Statement Time: 17:53:18
Company Code: 6271
Company Name: Tong Hsing Electronics
Subject: Announcement on behalf of key subsidiary "TONG HSING ELECTRONICS PHILS. INC." regarding shareholder and board approval of director changes
Applicable Clause: Clause 6
Event Date: June 26, 2026
Details:
1. Date of Change: June 26, 2026
2. Type of Change (select from: corporate director, corporate supervisor, independent director, individual director, individual supervisor): Individual Director
3. Former Directors’ Titles and Names:
Director: Lai Hsi-Hu
Director: Lu Yung-Hung
Director: Roberto Jose Castillo
Director: Jocelyn C. Francia
Director: Huang Chia-Li
4. Former Directors’ Resumes:
Director: Lai Hsi-Hu / Chairman, TONG HSING ELECTRONICS PHILS. INC.
Director: Lu Yung-Hung / General Manager, TONG HSING ELECTRONICS PHILS. INC.
Director: Roberto Jose Castillo / Director, TONG HSING ELECTRONICS PHILS. INC.
Director: Jocelyn C. Francia / Director, TONG HSING ELECTRONICS PHILS. INC.
Director: Huang Chia-Li / Director, TONG HSING ELECTRONICS PHILS. INC.
5. New Directors’ Titles and Names:
Director: Lai Hsi-Hu
Director: Lu Yung-Hung
Director: Roberto Jose Castillo
Director: Jocelyn C. Francia
Director: Huang Chia-Li
6. New Directors’ Resumes:
Director: Lai Hsi-Hu / Chairman, TONG HSING ELECTRONICS PHILS. INC.
Director: Lu Yung-Hung / General Manager, TONG HSING ELECTRONICS PHILS. INC.
Director: Roberto Jose Castillo / Director, TONG HSING ELECTRONICS PHILS. INC.
Director: Jocelyn C. Francia / Director, TONG HSING ELECTRONICS PHILS. INC.
Director: Huang Chia-Li / Director, TONG HSING ELECTRONICS PHILS. INC.
7. Nature of Change (select from: resignation, removal, term expiration, death, new appointment): Term Expiration
8. Reason for Change: Original term expired; re-elected for another term
9. Number of Shares Held by New Directors at Time of Appointment:
Director: Lai Hsi-Hu – 1 share
Director: Lu Yung-Hung – 1 share
Director: Roberto Jose Castillo – 1 share
Director: Jocelyn C. Francia – 1 share
Director: Huang Chia-Li – 1 share
10. Previous Term (e.g., 06/27/2025 ~ 06/25/2026): June 27, 2025 ~ June 25, 2026
11. Effective Date of New Appointment: June 26, 2026
12. Director Turnover Rate During Same Term: Not applicable (full board re-election due to term expiration)
13. Independent Director Turnover Rate During Same Term: Not applicable (full board re-election due to term expiration)
14. Supervisor Turnover Rate During Same Term: Not applicable
15. Did more than one-third of directors change? No
16. Additional Notes (if the entity is a publicly issued company, this announcement also qualifies under Article 7, Clause 6 of the Enforcement Rules of the Securities and Exchange Act as a material event affecting shareholders’ rights or securities prices): Shareholder meeting and board meeting were held on the same day
FAQ
Why were all directors of Tong Hsing's subsidiary re-elected?
It was a routine re-election upon term expiration, reflecting the company's emphasis on management continuity.
Will this board change affect the stock price?
No immediate financial impact, but governance stability is viewed positively by long-term investors.
Where is Tong Hsing Electronics' overseas production base located?
Its key overseas manufacturing site is in the Philippines, serving global supply chains.
Why do new directors hold only 1 share?
Holding one share meets legal requirements for director eligibility and does not reflect actual ownership.
Who benefits from this announcement?
Institutional investors focused on governance and long-term stakeholders valuing operational stability.