お知らせ • Mar 06
TongHwa Corporation, Annual General Meeting, Jun 08, 2026 TongHwa Corporation, Annual General Meeting, Jun 08, 2026. Location: 3 floor no,1, sec.3 chung hsiao e. rd., da-an district, taipei city Taiwan Board Change • Aug 13
Less than half of directors are independent There is 1 new director who has joined the board in the last 3 years. The new board member was an independent director. The company's board is composed of: 1 new director. 5 experienced directors. 6 highly experienced directors. 4 independent directors (6 non-independent directors). Independent Director Yu-Chien Yang was the last independent director to join the board, commencing their role in 2025. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. お知らせ • Jun 11
TongHwa Corporation Announces Directorate Changes TongHwa Corporation announced comprehensive re-election of directors (including independent directors). Title and name of the previous position holder: Name of former director: Lin Chuang-Ju ¡BChung Liang CO.,LTD Representative: Lin Ho-Whei¡BLin Chuang-Yeh¡BJiang Zhi-Heng, NINGHAN DEVELOPMENT Representative: Huang Yu-Ching. Resume of the previous position holder: Resume of Former Directors: Lin Chuang-Ju(TongHwa Corporation- Chairman), Chung Liang CO.,LTD Representative: Lin Ho-Whei, (TongHwa Corporation- Chief Strategy Officer), Lin Chuang-Yeh(TongHwa Corporation- General Manager, and Jiang Zhi-Heng(East Fiber Technology- General Manager). NINGHAN DEVELOPMENT Representative: Huang Yu-Ching(Horwath Chien Hsing- Manager Siny Chemical Industirial- vice president). Resumes of former independent directors: Lee Tsung-Ju(Shangyi United Accounting Firm- Director), Chiu Cheng-Yi(Chiu Cheng-yi Law Firm- Director), and Chen Wei-Tai(Original BioMedicals- Directors). Title and name of the new position holder:Name of new director: Lin Chuang-Ju ¡BChung Liang CO.,LTD Representative: Lin Ho-Whei¡BLin Chuang-Yeh¡BJiang Zhi-Heng, NINGHAN DEVELOPMENT Representative: Huang Yu-Ching¡BChiu Cheng-Yi. Resume of the new position holder:Resumes of the new directors: Lin Chuang-Ju(TongHwa Corporation- Chairman), Chung Liang CO.,LTD Representative: Lin Ho-Whei, (TongHwa Corporation- Chief Strategy Officer), Lin Chuang-Yeh(TongHwa Corporation- General Manager), Jiang Zhi-Heng(East Fiber Technology- General Manager), NINGHAN DEVELOPMENT Representative: Huang Yu-Ching(Horwath Chien Hsing- Manager Siny, Chemical Industirial- vice president), Chiu Cheng-Yi(Chiu Cheng-yi Law Firm- Director). Resume of the new independent director: Lee Tsung-Ju(Shangyi United Accounting Firm- Director), Chen Wei-Tai(Original BioMedicals- Directors), and Yang Yu-Chien(Red Sunrise-Vice President and Chief Financial Officer). .Original term: from June 27, 2022 to June 26, 2025. Effective date of the new appointment: June 20, 2025. お知らせ • Mar 07
TongHwa Corporation, Annual General Meeting, Jun 10, 2025 TongHwa Corporation, Annual General Meeting, Jun 10, 2025. Location: 2 floor no,1, sec.3 chung hsiao e. rd., da-an district, taipei city Taiwan お知らせ • Mar 12
TongHwa Corporation, Annual General Meeting, Jun 25, 2024 TongHwa Corporation, Annual General Meeting, Jun 25, 2024. Location: The Conference Centre of GIST, No. 1, Sec. 3, Zhongxiao E. Rd., Da'an Dist., Taipei City Taiwan Agenda: To consider 2023 Business Report; to consider audit Committee's Review of 2023 Financial Statements; to consider report of accumulated losses reaching one-half of the paid-in capital; to consider amendment to the Rules of Procedure for Board of Directors Meetings; to consider 2023 Business Report and Financial Statements; to consider 2023 appropriation of profit and loss; to consider Urban renewal of the whole industrial area of Hsinchu Plant; and to consider other matters. Board Change • Nov 16
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. No experienced directors. 11 highly experienced directors. No independent directors (9 non-independent directors). Chairman He Lin was the last director to join the board, commencing their role in 2013. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment.