[Rexon] Announcement regarding the expiration of terms and re-election of Audit Committee members
Rexon Industrial Corp has re-elected its Audit Committee members following the expiration of director terms. Li Cheng, Wu Chuan-Chuan, and Chen Li-Tsung have been reappointed.
📋 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 09:26 (1h 26m after Collected)
1. Date of change: May 20, 2026
2. Name of the functional committee: Audit Committee
3. Names of outgoing members:
(1) Li Cheng
(2) Wu Chuan-Chuan
(3) Chen Li-Tsung
4. Biographies of outgoing members:
(1) Li Cheng / Independent Director, Fuh-Cherng Refractory Co., Ltd. (Note: Listed company name in source as Tuokai Industrial)
(2) Wu Chuan-Chuan / Independent Director, Taiwan Steel Union Co., Ltd.
(3) Chen Li-Tsung / CEO, Diamond Group
5. Names of new members:
(1) Li Cheng
(2) Wu Chuan-Chuan
(3) Chen Li-Tsung
6. Biographies of new members:
(1) Li Cheng / Independent Director, Tuokai Industrial Co., Ltd.
(2) Wu Chuan-Chuan / Independent Director, Taiwan Steel Union Co., Ltd.
(3) Chen Li-Tsung / CEO, Diamond Group
7. Change status: Expiration of term
8. Reason for change: Re-election following the expiration of director terms
9. Previous term: May 30, 2023 - May 29, 2026
10. New effective date: May 20, 2026
11. Other remarks: New term: May 20, 2026 - May 19, 2029
2. Name of the functional committee: Audit Committee
3. Names of outgoing members:
(1) Li Cheng
(2) Wu Chuan-Chuan
(3) Chen Li-Tsung
4. Biographies of outgoing members:
(1) Li Cheng / Independent Director, Fuh-Cherng Refractory Co., Ltd. (Note: Listed company name in source as Tuokai Industrial)
(2) Wu Chuan-Chuan / Independent Director, Taiwan Steel Union Co., Ltd.
(3) Chen Li-Tsung / CEO, Diamond Group
5. Names of new members:
(1) Li Cheng
(2) Wu Chuan-Chuan
(3) Chen Li-Tsung
6. Biographies of new members:
(1) Li Cheng / Independent Director, Tuokai Industrial Co., Ltd.
(2) Wu Chuan-Chuan / Independent Director, Taiwan Steel Union Co., Ltd.
(3) Chen Li-Tsung / CEO, Diamond Group
7. Change status: Expiration of term
8. Reason for change: Re-election following the expiration of director terms
9. Previous term: May 30, 2023 - May 29, 2026
10. New effective date: May 20, 2026
11. Other remarks: New term: May 20, 2026 - May 19, 2029
FAQ
Who was elected to Rexon's audit committee?
Li Cheng, Wu Chuan-Chuan, and Chen Li-Tsung were reappointed.
When does this appointment take effect?
It is effective from May 20, 2026.
What is the background of this decision?
It is an election due to the expiration of director terms.