Rexon Industrial (1515) Re-elects Entire Board of Directors Upon Term Expiration
Taiwan's Rexon Industrial Corp., Ltd. (Stock Code: 1515) announced that at its annual general shareholders' meeting on May 20, 2026, it re-elected all its directors, including independent directors, due to the expiration of their term. In this election, all incumbent directors were re-appointed, including Chairman Wang Kuan-Hsiang, ensuring management continuity. The new term begins on the same day.
📋 Article Processing Timeline
- 📰 Published: May 21, 2026 at 06:31
- 🔍 Collected: May 21, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 21, 2026 at 10:15 (3h 43m after Collected)
Rexon Industrial Corp., Ltd. (Stock Code: 1515) announced on May 20, 2026, that a full re-election of its directors and independent directors took place at its annual general shareholders' meeting due to the expiration of the previous term.
**Announcement Details**
- **Date of Change**: May 20, 2026
- **Reason for Change**: Re-election due to the expiration of the directors' term.
- **Nature of Change**: Term expiration (not resignation or dismissal).
The re-election resulted in the re-appointment of the following directors and independent directors. There were no changes to their titles, names, or professional backgrounds.
**Re-appointed Directors**
- **Director**: Wang Kuan-Hsiang (Chairman, Rexon Industrial Corp., Ltd.)
- **Director**: Kun Ju Co., Ltd., represented by Wang Kuan-Chuan (Special Assistant, Rexon Industrial Corp., Ltd.)
- **Director**: Huang Ching-Hsiang (Vice President, Rexon Industrial Corp., Ltd.)
- **Director**: Chen Chun-Wei (Chairman, Rexon Technology Co., Ltd.)
- **Director**: Kuo Pu-Chiao (Vice President, Rexon Industrial Corp., Ltd.)
- **Director**: Yang Ching-Chi (Chairman, Jann Chong Metal Co., Ltd.)
**Re-appointed Independent Directors**
- **Independent Director**: Li Cheng (Independent Director, Topkey Corporation)
- **Independent Director**: Wu Chuan-Chuan (Independent Director, Taiwan Steel Union Co., Ltd.)
- **Independent Director**: Chen Li-Tsung (CEO, Diamond Group)
The shareholdings of the new directors at the time of election are as follows:
- Wang Kuan-Hsiang: 1,986,178 shares
- Kun Ju Co., Ltd.: 26,369,472 shares
- Huang Ching-Hsiang: 800,094 shares
- Chen Chun-Wei: 592,350 shares
- Kuo Pu-Chiao: 107,000 shares
- Yang Ching-Chi: 0 shares
- Li Cheng: 0 shares
- Wu Chuan-Chuan: 0 shares
- Chen Li-Tsung: 0 shares
The previous term ran from May 30, 2023, to May 29, 2026. The new term is effective from May 20, 2026. The company stated that this re-election does not constitute a change of more than one-third of the board members. This announcement was made in accordance with regulations as a material event that could have a significant impact on shareholder equity or security prices.
**Announcement Details**
- **Date of Change**: May 20, 2026
- **Reason for Change**: Re-election due to the expiration of the directors' term.
- **Nature of Change**: Term expiration (not resignation or dismissal).
The re-election resulted in the re-appointment of the following directors and independent directors. There were no changes to their titles, names, or professional backgrounds.
**Re-appointed Directors**
- **Director**: Wang Kuan-Hsiang (Chairman, Rexon Industrial Corp., Ltd.)
- **Director**: Kun Ju Co., Ltd., represented by Wang Kuan-Chuan (Special Assistant, Rexon Industrial Corp., Ltd.)
- **Director**: Huang Ching-Hsiang (Vice President, Rexon Industrial Corp., Ltd.)
- **Director**: Chen Chun-Wei (Chairman, Rexon Technology Co., Ltd.)
- **Director**: Kuo Pu-Chiao (Vice President, Rexon Industrial Corp., Ltd.)
- **Director**: Yang Ching-Chi (Chairman, Jann Chong Metal Co., Ltd.)
**Re-appointed Independent Directors**
- **Independent Director**: Li Cheng (Independent Director, Topkey Corporation)
- **Independent Director**: Wu Chuan-Chuan (Independent Director, Taiwan Steel Union Co., Ltd.)
- **Independent Director**: Chen Li-Tsung (CEO, Diamond Group)
The shareholdings of the new directors at the time of election are as follows:
- Wang Kuan-Hsiang: 1,986,178 shares
- Kun Ju Co., Ltd.: 26,369,472 shares
- Huang Ching-Hsiang: 800,094 shares
- Chen Chun-Wei: 592,350 shares
- Kuo Pu-Chiao: 107,000 shares
- Yang Ching-Chi: 0 shares
- Li Cheng: 0 shares
- Wu Chuan-Chuan: 0 shares
- Chen Li-Tsung: 0 shares
The previous term ran from May 30, 2023, to May 29, 2026. The new term is effective from May 20, 2026. The company stated that this re-election does not constitute a change of more than one-third of the board members. This announcement was made in accordance with regulations as a material event that could have a significant impact on shareholder equity or security prices.