[Rexon] Announcement on Term Expiration and Re-election of Remuneration and Nomination Committee Members
Rexon has announced the re-election of its Remuneration and Nomination Committee members following the expiration of their term. Effective May 20, 2026, all four incumbent members—Li Cheng, Wu Chuan-Chuan, Chen Li-Tsung, and Yang Ching-Chi—were re-appointed. The new term runs from May 20, 2026, to May 19, 2029. The change corresponds with the expiration of the directors' term, ensuring continuity in corporate governance.
📋 Article Processing Timeline
- 📰 Published: May 20, 2026 at 09:00
- 🔍 Collected: May 21, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 21, 2026 at 09:30 (1h 30m after Collected)
1. Date of change: 2026/05/20
2. Name of the functional committee: Remuneration and Nomination Committee
3. Names of former members: (1) Li Cheng (2) Wu Chuan-Chuan (3) Chen Li-Tsung (4) Yang Ching-Chi
4. Brief resumes of former members: (1) Li Cheng/Independent Director, Topkey Corporation (2) Wu Chuan-Chuan/Independent Director, Taiwan Steel Union Co., Ltd. (3) Chen Li-Tsung/CEO, Diamond Group (4) Yang Ching-Chi/Chairman, Globe Union Industrial Corp.
5. Names of new members: (1) Li Cheng (2) Wu Chuan-Chuan (3) Chen Li-Tsung (4) Yang Ching-Chi
6. Brief resumes of new members: (1) Li Cheng/Independent Director, Topkey Corporation (2) Wu Chuan-Chuan/Independent Director, Taiwan Steel Union Co., Ltd. (3) Chen Li-Tsung/CEO, Diamond Group (4) Yang Ching-Chi/Chairman, Globe Union Industrial Corp.
7. Type of change: Term expiration
8. Reason for change: Re-election corresponding to the expiration of the directors' term
9. Previous term: 2023/05/30 ~ 2026/05/29
10. Effective date of new term: 2026/05/20
11. Other information: New term: 2026/05/20 ~ 2029/05/19
2. Name of the functional committee: Remuneration and Nomination Committee
3. Names of former members: (1) Li Cheng (2) Wu Chuan-Chuan (3) Chen Li-Tsung (4) Yang Ching-Chi
4. Brief resumes of former members: (1) Li Cheng/Independent Director, Topkey Corporation (2) Wu Chuan-Chuan/Independent Director, Taiwan Steel Union Co., Ltd. (3) Chen Li-Tsung/CEO, Diamond Group (4) Yang Ching-Chi/Chairman, Globe Union Industrial Corp.
5. Names of new members: (1) Li Cheng (2) Wu Chuan-Chuan (3) Chen Li-Tsung (4) Yang Ching-Chi
6. Brief resumes of new members: (1) Li Cheng/Independent Director, Topkey Corporation (2) Wu Chuan-Chuan/Independent Director, Taiwan Steel Union Co., Ltd. (3) Chen Li-Tsung/CEO, Diamond Group (4) Yang Ching-Chi/Chairman, Globe Union Industrial Corp.
7. Type of change: Term expiration
8. Reason for change: Re-election corresponding to the expiration of the directors' term
9. Previous term: 2023/05/30 ~ 2026/05/29
10. Effective date of new term: 2026/05/20
11. Other information: New term: 2026/05/20 ~ 2029/05/19