6283 Chun An Announces Full Board Election Results from 115th Annual Shareholders' Meeting
Key facts
- 6283 Chun An Announces Full Board Election Results from 115th Annual Shareholders' Meeting
- Chun An (6283) announced the election results of its board of directors and independent directors at the 115th annual shareholders' meeting held on June 26, 115. Most incumbent directors were re-elected, with Zhang Rong-De and Qiu Sen-Ying joining as new directors, and Deng Fu-Ji elected as new independent director.
- Source: PR Times
- Date: June 27, 2026
Direct answer
Chun An (6283) announced the election results of its board of directors and independent directors at the 115th annual shareholders' meeting held on June 26, 115. Most incumbent directors were re-elected, with Zhang Rong-De and Qiu Sen-Ying joining as new directors, and Deng Fu-Ji elected as new independent director.
- Citation
- 6283 Chun An Announces Full Board Election Results from 115th Annual Shareholders' Meeting (June 27, 2026), PR Times
- Source
- PR Times
- Date
- June 27, 2026
Chun An (6283) announced the election results of its board of directors and independent directors at the 115th annual shareholders' meeting held on June 26, 115. Most incumbent directors were re-elected, with Zhang Rong-De and Qiu Sen-Ying joining as new directors, and Deng Fu-Ji elected as new independent director.
📋 Article Processing Timeline
- 📰 Published: June 27, 2026 at 09:00
- 🔍 Collected: June 27, 2026 at 15:53 (6h 53m after Published)
- 🤖 AI Analyzed: June 27, 2026 at 15:56 (3 min after Collected)
Release Date: 1150627
Statement Date: 1150626
Statement Time: 165043
Company Code: 6283
Company Name: Chun An
Subject: Announcement of Elected Directors (Including Independent Directors) from the 115th Annual Shareholders' Meeting
Applicable Clause: Clause 6
Event Date: 1150626
Details:
1. Date of Change: 115/06/26
2. Category of Appointed or Changed Personnel (Please enter Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Natural Person Director, Legal Person Director, Independent Director
3. Previous Positions and Names:
Director: Qin Rong-Hua
Director: Chen Shi-Chang
Director: Mintai International Co., Ltd. Representative: TOMOYUKI YAMADA
Director: Mintai International Co., Ltd. Representative: Zhang Rui-Qin
Director: Zhijia Investment Co., Ltd. Representative: Ye Pei-Cheng
Director: Quanta Computer Inc. Representative: Lu Jin-Zong
Director: CTBC Bank Trust for Longhong Co., Ltd. Investment Account Representative: Qin Guo-Feng
Independent Director: Zheng Wen-Rong
Independent Director: Dai Sheng-Gong
Independent Director: Li Guo-Fei
Independent Director: Hu Jin-Jing
4. Previous Resumes:
Director: Qin Rong-Hua / Founder, Minth Group
Director: Chen Shi-Chang / Special Assistant to Chairman, Gigabyte Technology Co., Ltd.
Director: TOMOYUKI YAMADA / President, Minth Japan
Director: Zhang Rui-Qin / Former Vice President, Chun An
Director: Ye Pei-Cheng / President, Gigabyte Technology Co., Ltd.
Director: Lu Jin-Zong / Director, Quanta Computer Inc.
Director: Qin Guo-Feng / Former Chairman, Chun An
Independent Director: Zheng Wen-Rong / Independent Director, Advantech Co., Ltd.
Independent Director: Dai Sheng-Gong / Executive Director, Taipei-Ningbo Exchange Foundation
Independent Director: Li Guo-Fei / General Manager, Zhejiang Shibor Holding Group Co., Ltd.
Independent Director: Hu Jin-Jing / General Manager / Director, Yali Enterprise Co., Ltd.
5. New Positions and Names:
Director: Qin Rong-Hua
Director: Chen Shi-Chang
Director: Zhang Rong-De
Director: Mintai International Co., Ltd. Representative: Qiu Sen-Ying
Director: Mintai International Co., Ltd. Representative: TOMOYUKI YAMADA
Director: Zhijia Investment Co., Ltd. Representative: Ye Pei-Cheng
Director: Quanta Computer Inc. Representative: Lu Jin-Zong
Independent Director: Zheng Wen-Rong
Independent Director: Dai Sheng-Gong
Independent Director: Li Guo-Fei
Independent Director: Deng Fu-Ji
6. New Resumes:
Director: Qin Rong-Hua / Founder, Minth Group
Director: Chen Shi-Chang / Special Assistant to Chairman, Gigabyte Technology Co., Ltd.
Director: Zhang Rong-De / Independent Director, MKDWELL TECH INC
Director: Mintai International Co., Ltd. Representative: Qiu Sen-Ying / Former Chairman and CEO, Chun An Electronics
Director: Mintai International Co., Ltd. Representative: TOMOYUKI YAMADA / Director, Minth Japan
Director: Zhijia Investment Co., Ltd. Representative: Ye Pei-Cheng / President, Gigabyte Technology
Director: Quanta Computer Inc. Representative: Lu Jin-Zong / Director, Quanta Computer
Independent Director: Zheng Wen-Rong / Independent Director, Advantech Co., Ltd.
Independent Director: Dai Sheng-Gong / Executive Director, Taipei-Ningbo Exchange Foundation
Independent Director: Li Guo-Fei / General Manager, Zhejiang Shibor Holding Group Co., Ltd.
Independent Director: Deng Fu-Ji / Independent Director, Ritz Telecom Co., Ltd.
7. Change Status (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): End of Term
8. Reason for Change: Full board renewal due to end of term.
9. Shareholding of Newly Appointed Directors at Time of Election:
Director: Qin Rong-Hua / 0 shares
Director: Chen Shi-Chang / 0 shares
Director: Zhang Rong-De / 42,113 shares
Director: Mintai International Co., Ltd. Representative: Qiu Sen-Ying / 26,251,691 shares
Director: Mintai International Co., Ltd. Representative: TOMOYUKI YAMADA / 26,251,691 shares
Director: Zhijia Investment Co., Ltd. Representative: Ye Pei-Cheng / 13,953,000 shares
Director: Quanta Computer Inc. Representative: Lu Jin-Zong / 10,702,254 shares
Independent Director: Zheng Wen-Rong / 0 shares
Independent Director: Dai Sheng-Gong / 0 shares
Independent Director: Li Guo-Fei / 16,000 shares
Independent Director: Deng Fu-Ji / 282,000 shares
10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/27 ~ 115/06/25
11. Effective Date of New Appointments: 115/06/26
12. Director Turnover Rate During Same Term: Not applicable (full renewal)
13. Independent Director Turnover Rate During Same Term: Not applicable (full renewal)
14. Supervisor Turnover Rate During Same Term: Not applicable
15. Is the change in directors more than one-third (Please enter Yes or No): No
16. Other Matters to be Clarified (If the subject is a publicly issued company or above, this major information also meets Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None.
Statement Date: 1150626
Statement Time: 165043
Company Code: 6283
Company Name: Chun An
Subject: Announcement of Elected Directors (Including Independent Directors) from the 115th Annual Shareholders' Meeting
Applicable Clause: Clause 6
Event Date: 1150626
Details:
1. Date of Change: 115/06/26
2. Category of Appointed or Changed Personnel (Please enter Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Natural Person Director, Legal Person Director, Independent Director
3. Previous Positions and Names:
Director: Qin Rong-Hua
Director: Chen Shi-Chang
Director: Mintai International Co., Ltd. Representative: TOMOYUKI YAMADA
Director: Mintai International Co., Ltd. Representative: Zhang Rui-Qin
Director: Zhijia Investment Co., Ltd. Representative: Ye Pei-Cheng
Director: Quanta Computer Inc. Representative: Lu Jin-Zong
Director: CTBC Bank Trust for Longhong Co., Ltd. Investment Account Representative: Qin Guo-Feng
Independent Director: Zheng Wen-Rong
Independent Director: Dai Sheng-Gong
Independent Director: Li Guo-Fei
Independent Director: Hu Jin-Jing
4. Previous Resumes:
Director: Qin Rong-Hua / Founder, Minth Group
Director: Chen Shi-Chang / Special Assistant to Chairman, Gigabyte Technology Co., Ltd.
Director: TOMOYUKI YAMADA / President, Minth Japan
Director: Zhang Rui-Qin / Former Vice President, Chun An
Director: Ye Pei-Cheng / President, Gigabyte Technology Co., Ltd.
Director: Lu Jin-Zong / Director, Quanta Computer Inc.
Director: Qin Guo-Feng / Former Chairman, Chun An
Independent Director: Zheng Wen-Rong / Independent Director, Advantech Co., Ltd.
Independent Director: Dai Sheng-Gong / Executive Director, Taipei-Ningbo Exchange Foundation
Independent Director: Li Guo-Fei / General Manager, Zhejiang Shibor Holding Group Co., Ltd.
Independent Director: Hu Jin-Jing / General Manager / Director, Yali Enterprise Co., Ltd.
5. New Positions and Names:
Director: Qin Rong-Hua
Director: Chen Shi-Chang
Director: Zhang Rong-De
Director: Mintai International Co., Ltd. Representative: Qiu Sen-Ying
Director: Mintai International Co., Ltd. Representative: TOMOYUKI YAMADA
Director: Zhijia Investment Co., Ltd. Representative: Ye Pei-Cheng
Director: Quanta Computer Inc. Representative: Lu Jin-Zong
Independent Director: Zheng Wen-Rong
Independent Director: Dai Sheng-Gong
Independent Director: Li Guo-Fei
Independent Director: Deng Fu-Ji
6. New Resumes:
Director: Qin Rong-Hua / Founder, Minth Group
Director: Chen Shi-Chang / Special Assistant to Chairman, Gigabyte Technology Co., Ltd.
Director: Zhang Rong-De / Independent Director, MKDWELL TECH INC
Director: Mintai International Co., Ltd. Representative: Qiu Sen-Ying / Former Chairman and CEO, Chun An Electronics
Director: Mintai International Co., Ltd. Representative: TOMOYUKI YAMADA / Director, Minth Japan
Director: Zhijia Investment Co., Ltd. Representative: Ye Pei-Cheng / President, Gigabyte Technology
Director: Quanta Computer Inc. Representative: Lu Jin-Zong / Director, Quanta Computer
Independent Director: Zheng Wen-Rong / Independent Director, Advantech Co., Ltd.
Independent Director: Dai Sheng-Gong / Executive Director, Taipei-Ningbo Exchange Foundation
Independent Director: Li Guo-Fei / General Manager, Zhejiang Shibor Holding Group Co., Ltd.
Independent Director: Deng Fu-Ji / Independent Director, Ritz Telecom Co., Ltd.
7. Change Status (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): End of Term
8. Reason for Change: Full board renewal due to end of term.
9. Shareholding of Newly Appointed Directors at Time of Election:
Director: Qin Rong-Hua / 0 shares
Director: Chen Shi-Chang / 0 shares
Director: Zhang Rong-De / 42,113 shares
Director: Mintai International Co., Ltd. Representative: Qiu Sen-Ying / 26,251,691 shares
Director: Mintai International Co., Ltd. Representative: TOMOYUKI YAMADA / 26,251,691 shares
Director: Zhijia Investment Co., Ltd. Representative: Ye Pei-Cheng / 13,953,000 shares
Director: Quanta Computer Inc. Representative: Lu Jin-Zong / 10,702,254 shares
Independent Director: Zheng Wen-Rong / 0 shares
Independent Director: Dai Sheng-Gong / 0 shares
Independent Director: Li Guo-Fei / 16,000 shares
Independent Director: Deng Fu-Ji / 282,000 shares
10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/27 ~ 115/06/25
11. Effective Date of New Appointments: 115/06/26
12. Director Turnover Rate During Same Term: Not applicable (full renewal)
13. Independent Director Turnover Rate During Same Term: Not applicable (full renewal)
14. Supervisor Turnover Rate During Same Term: Not applicable
15. Is the change in directors more than one-third (Please enter Yes or No): No
16. Other Matters to be Clarified (If the subject is a publicly issued company or above, this major information also meets Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None.
FAQ
What was the reason for Chun An's board changes?
The changes were due to term expiration and routine renewal, with most directors re-elected for stability.
What is Qiu Sen-Ying's background?
Qiu Sen-Ying is former Chairman and CEO of Chun An, now rejoining as director representing Mintai International.
Were there changes in independent directors?
Yes. Deng Fu-Ji replaced Hu Jin-Jing as the new independent director after her term ended.