Ding-Ying Investment Holding Announces Results of 115th Annual Shareholder Meeting Board Election
Key facts
- Ding-Ying Investment Holding Announces Results of 115th Annual Shareholder Meeting Board Election
- Ding-Ying Investment Holding Co., Ltd. (Stock Code: 3715) announces the election results of directors and independent directors from its 115th annual shareholder meeting held on June 26, 115. Huang Ming-Hong and Liu Guo-Jin were elected as directors, while all four independent directors were re-elected.
- Source: PR Times
- Date: June 27, 2026
Direct answer
Ding-Ying Investment Holding Co., Ltd. (Stock Code: 3715) announces the election results of directors and independent directors from its 115th annual shareholder meeting held on June 26, 115. Huang Ming-Hong and Liu Guo-Jin were elected as directors, while all four independent directors were re-elected.
- Citation
- Ding-Ying Investment Holding Announces Results of 115th Annual Shareholder Meeting Board Election (June 27, 2026), PR Times
- Source
- PR Times
- Date
- June 27, 2026
Ding-Ying Investment Holding Co., Ltd. (Stock Code: 3715) announces the election results of directors and independent directors from its 115th annual shareholder meeting held on June 26, 115. Huang Ming-Hong and Liu Guo-Jin were elected as directors, while all four independent directors were re-elected.
📋 Article Processing Timeline
- 📰 Published: June 27, 2026 at 09:00
- 🔍 Collected: June 27, 2026 at 13:43 (4h 43m after Published)
- 🤖 AI Analyzed: June 27, 2026 at 13:46 (2 min after Collected)
Disclosure Date: 1150627
Statement Date: 1150626
Statement Time: 155814
Company Code: 3715
Company Name: Ding-Ying Investment Holding Co., Ltd.
Subject: Announcement of Elected Directors and Independent Directors from the 115th Annual Shareholder Meeting
Applicable Clause: Clause 6
Event Date: 1150626
Details:
1. Date of Change: 115/06/26
2. Category of Appointed or Changed Personnel (Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Legal Person Director, Independent Director, Natural Person Director
3. Previous Positions and Names:
Directors: Huang Ming-Hong, Hong Li Investment Co., Ltd., Qian Hong Investment Co., Ltd.
Independent Directors: Qiu Yi-Jia, Lin Chang-Zhou, Jian Hui-Ru, Weng Wen-Xin
4. Previous Resumes:
Huang Ming-Hong - Chairman, Ding-Ying Investment Holding Co., Ltd.
Hong Li Investment Co., Ltd. - Director, Ding-Ying Investment Holding Co., Ltd.
Qian Hong Investment Co., Ltd. - Director, Ding-Ying Investment Holding Co., Ltd.
Qiu Yi-Jia - Professor, Graduate Institute of Technology Management and Intellectual Property, College of Commerce, National Chengchi University
Lin Chang-Zhou - Advisor, Brilliant Silicon Ltd.
Jian Hui-Ru - Attorney, Chung-Chin Law Firm
Weng Wen-Xin - Chairman of Compensation Committee, Ding-Ying Investment Holding Co., Ltd.
5. New Appointees' Positions and Names:
Directors: Huang Ming-Hong, Liu Guo-Jin
Independent Directors: Qiu Yi-Jia, Lin Chang-Zhou, Jian Hui-Ru, Weng Wen-Xin
6. New Appointees' Resumes:
Huang Ming-Hong - Chairman, Ding-Ying Investment Holding Co., Ltd.
Liu Guo-Jin - General Manager, Ding-Ying Investment Holding Co., Ltd.
Qiu Yi-Jia - Professor, Graduate Institute of Technology Management and Intellectual Property, College of Commerce, National Chengchi University
Lin Chang-Zhou - Advisor, Brilliant Silicon Ltd.
Jian Hui-Ru - Attorney, Chung-Chin Law Firm
Weng Wen-Xin - Chairman of Compensation Committee, Ding-Ying Investment Holding Co., Ltd.
7. Nature of Change (Resignation, Removal, Term Expiration, Death, or New Appointment): Term Expiration
8. Reason for Change: Regular re-election upon term expiration
9. Shareholding of New Appointees at Time of Election:
Huang Ming-Hong: 11,447,807 shares
Liu Guo-Jin: 724,805 shares
Qiu Yi-Jia: 0 shares
Lin Chang-Zhou: 8,000 shares
Jian Hui-Ru: 0 shares
Weng Wen-Xin: 0 shares
10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/05/18 ~ 115/05/17
11. Effective Date of New Appointment: 115/06/26
12. Director Turnover Rate within Same Term: Not applicable
13. Independent Director Turnover Rate within Same Term: Not applicable
14. Supervisor Turnover Rate within Same Term: Not applicable
15. Is the director change over one-third (Yes or No): No
16. Other Matters to be Clarified (If the subject is a publicly listed company, this material information also meets the criteria under Article 7, Clause 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholder rights or stock prices):
None
Statement Date: 1150626
Statement Time: 155814
Company Code: 3715
Company Name: Ding-Ying Investment Holding Co., Ltd.
Subject: Announcement of Elected Directors and Independent Directors from the 115th Annual Shareholder Meeting
Applicable Clause: Clause 6
Event Date: 1150626
Details:
1. Date of Change: 115/06/26
2. Category of Appointed or Changed Personnel (Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Legal Person Director, Independent Director, Natural Person Director
3. Previous Positions and Names:
Directors: Huang Ming-Hong, Hong Li Investment Co., Ltd., Qian Hong Investment Co., Ltd.
Independent Directors: Qiu Yi-Jia, Lin Chang-Zhou, Jian Hui-Ru, Weng Wen-Xin
4. Previous Resumes:
Huang Ming-Hong - Chairman, Ding-Ying Investment Holding Co., Ltd.
Hong Li Investment Co., Ltd. - Director, Ding-Ying Investment Holding Co., Ltd.
Qian Hong Investment Co., Ltd. - Director, Ding-Ying Investment Holding Co., Ltd.
Qiu Yi-Jia - Professor, Graduate Institute of Technology Management and Intellectual Property, College of Commerce, National Chengchi University
Lin Chang-Zhou - Advisor, Brilliant Silicon Ltd.
Jian Hui-Ru - Attorney, Chung-Chin Law Firm
Weng Wen-Xin - Chairman of Compensation Committee, Ding-Ying Investment Holding Co., Ltd.
5. New Appointees' Positions and Names:
Directors: Huang Ming-Hong, Liu Guo-Jin
Independent Directors: Qiu Yi-Jia, Lin Chang-Zhou, Jian Hui-Ru, Weng Wen-Xin
6. New Appointees' Resumes:
Huang Ming-Hong - Chairman, Ding-Ying Investment Holding Co., Ltd.
Liu Guo-Jin - General Manager, Ding-Ying Investment Holding Co., Ltd.
Qiu Yi-Jia - Professor, Graduate Institute of Technology Management and Intellectual Property, College of Commerce, National Chengchi University
Lin Chang-Zhou - Advisor, Brilliant Silicon Ltd.
Jian Hui-Ru - Attorney, Chung-Chin Law Firm
Weng Wen-Xin - Chairman of Compensation Committee, Ding-Ying Investment Holding Co., Ltd.
7. Nature of Change (Resignation, Removal, Term Expiration, Death, or New Appointment): Term Expiration
8. Reason for Change: Regular re-election upon term expiration
9. Shareholding of New Appointees at Time of Election:
Huang Ming-Hong: 11,447,807 shares
Liu Guo-Jin: 724,805 shares
Qiu Yi-Jia: 0 shares
Lin Chang-Zhou: 8,000 shares
Jian Hui-Ru: 0 shares
Weng Wen-Xin: 0 shares
10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/05/18 ~ 115/05/17
11. Effective Date of New Appointment: 115/06/26
12. Director Turnover Rate within Same Term: Not applicable
13. Independent Director Turnover Rate within Same Term: Not applicable
14. Supervisor Turnover Rate within Same Term: Not applicable
15. Is the director change over one-third (Yes or No): No
16. Other Matters to be Clarified (If the subject is a publicly listed company, this material information also meets the criteria under Article 7, Clause 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholder rights or stock prices):
None
FAQ
What was the main agenda of Ding-Ying Holding's recent shareholder meeting?
The main agenda was the election of directors and independent directors, all due to term expiration.
What is the background of newly elected director Liu Guo-Jin?
Liu Guo-Jin is the General Manager of Ding-Ying Holding and was elected to the board for his operational leadership.
Were there any changes in independent directors?
No, all four independent directors—Qiu Yi-Jia, Lin Chang-Zhou, Jian Hui-Ru, and Weng Wen-Xin—were re-elected.