Rexon Industrial Announces Full Re-election of Board of Directors (Including Independent Directors) at 2026 Annual General Meeting
Rexon Industrial Corp., Ltd. announced on May 20, 2026, that it has completed a full re-election of its board of directors at the annual general meeting, following the expiration of the directors' term. As a result, all incumbent members, including six directors led by Chairman Wang Kuan-Hsiang and three independent directors, were re-elected. This outcome ensures continuity in the company's management structure. The new term of office begins on May 20, 2026.
📋 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 09:35 (1h 35m after Collected)
1. Date of change: May 20, 2026
2. Type of personnel change: Corporate Director, Independent Director, Natural Person Director
3. Incumbent directors and titles:
(1) Director: Wang Kuan-Hsiang
(2) Director: Wang Kuan-Chuan, representative of Kun Ju Co., Ltd.
(3) Director: Huang Ching-Hsiang
(4) Director: Chen Chun-Wei
(5) Director: Kuo Pu-Chiao
(6) Director: Yang Ching-Chi
(7) Independent Director: Lee Cheng
(8) Independent Director: Wu Chuan-Chuan
(9) Independent Director: Chen Li-Tsung
4. Brief history of incumbent directors:
(1) Director: Wang Kuan-Hsiang / Chairman, Rexon Industrial Corp., Ltd.
(2) Director: Wang Kuan-Chuan, representative of Kun Ju Co., Ltd. / Special Assistant, Rexon Industrial Corp., Ltd.
(3) Director: Huang Ching-Hsiang / Vice President, Rexon Industrial Corp., Ltd.
(4) Director: Chen Chun-Wei / Chairman, Rexon Technology Corp., Ltd.
(5) Director: Kuo Pu-Chiao / Vice President, Rexon Industrial Corp., Ltd.
(6) Director: Yang Ching-Chi / Chairman, Globe Union Industrial Corp.
(7) Independent Director: Lee Cheng / Independent Director, Topkey Corporation
(8) Independent Director: Wu Chuan-Chuan / Independent Director, Taiwan Steel Union Co., Ltd.
(9) Independent Director: Chen Li-Tsung / CEO, Diamond Group
5. Newly elected directors and titles:
(1) Director: Wang Kuan-Hsiang
(2) Director: Wang Kuan-Chuan, representative of Kun Ju Co., Ltd.
(3) Director: Huang Ching-Hsiang
(4) Director: Chen Chun-Wei
(5) Director: Kuo Pu-Chiao
(6) Director: Yang Ching-Chi
(7) Independent Director: Lee Cheng
(8) Independent Director: Wu Chuan-Chuan
(9) Independent Director: Chen Li-Tsung
6. Brief history of newly elected directors: (Same as incumbents)
7. Nature of change: Term expiration
8. Reason for change: Re-election due to expiration of directors' term of office.
9. Number of shares held by newly elected members at the time of election:
(1) Director Wang Kuan-Hsiang: 1,986,178 shares
(2) Director Kun Ju Co., Ltd. (Rep: Wang Kuan-Chuan): 26,369,472 shares
(3) Director Huang Ching-Hsiang: 800,094 shares
(4) Director Chen Chun-Wei: 592,350 shares
(5) Director Kuo Pu-Chiao: 107,000 shares
(6) Director Yang Ching-Chi: 0 shares
(7) Independent Director Lee Cheng: 0 shares
(8) Independent Director Wu Chuan-Chuan: 0 shares
(9) Independent Director Chen Li-Tsung: 0 shares
10. Previous term of office: May 30, 2023, to May 29, 2026
11. Effective date of new term: May 20, 2026
12. Change ratio of directors during the same term: Full re-election due to term expiration.
13. Change ratio of independent directors during the same term: Full re-election due to term expiration.
14. Change ratio of supervisors during the same term: Not applicable.
15. Is this a change of more than one-third of the directors: No.
16. Other remarks: Re-election due to expiration of directors' term. This material information also complies with Article 7, Subparagraph 6 of the Enforcement Rules of the Securities and Exchange Act, concerning matters that have a significant impact on shareholders' equity or security prices.
2. Type of personnel change: Corporate Director, Independent Director, Natural Person Director
3. Incumbent directors and titles:
(1) Director: Wang Kuan-Hsiang
(2) Director: Wang Kuan-Chuan, representative of Kun Ju Co., Ltd.
(3) Director: Huang Ching-Hsiang
(4) Director: Chen Chun-Wei
(5) Director: Kuo Pu-Chiao
(6) Director: Yang Ching-Chi
(7) Independent Director: Lee Cheng
(8) Independent Director: Wu Chuan-Chuan
(9) Independent Director: Chen Li-Tsung
4. Brief history of incumbent directors:
(1) Director: Wang Kuan-Hsiang / Chairman, Rexon Industrial Corp., Ltd.
(2) Director: Wang Kuan-Chuan, representative of Kun Ju Co., Ltd. / Special Assistant, Rexon Industrial Corp., Ltd.
(3) Director: Huang Ching-Hsiang / Vice President, Rexon Industrial Corp., Ltd.
(4) Director: Chen Chun-Wei / Chairman, Rexon Technology Corp., Ltd.
(5) Director: Kuo Pu-Chiao / Vice President, Rexon Industrial Corp., Ltd.
(6) Director: Yang Ching-Chi / Chairman, Globe Union Industrial Corp.
(7) Independent Director: Lee Cheng / Independent Director, Topkey Corporation
(8) Independent Director: Wu Chuan-Chuan / Independent Director, Taiwan Steel Union Co., Ltd.
(9) Independent Director: Chen Li-Tsung / CEO, Diamond Group
5. Newly elected directors and titles:
(1) Director: Wang Kuan-Hsiang
(2) Director: Wang Kuan-Chuan, representative of Kun Ju Co., Ltd.
(3) Director: Huang Ching-Hsiang
(4) Director: Chen Chun-Wei
(5) Director: Kuo Pu-Chiao
(6) Director: Yang Ching-Chi
(7) Independent Director: Lee Cheng
(8) Independent Director: Wu Chuan-Chuan
(9) Independent Director: Chen Li-Tsung
6. Brief history of newly elected directors: (Same as incumbents)
7. Nature of change: Term expiration
8. Reason for change: Re-election due to expiration of directors' term of office.
9. Number of shares held by newly elected members at the time of election:
(1) Director Wang Kuan-Hsiang: 1,986,178 shares
(2) Director Kun Ju Co., Ltd. (Rep: Wang Kuan-Chuan): 26,369,472 shares
(3) Director Huang Ching-Hsiang: 800,094 shares
(4) Director Chen Chun-Wei: 592,350 shares
(5) Director Kuo Pu-Chiao: 107,000 shares
(6) Director Yang Ching-Chi: 0 shares
(7) Independent Director Lee Cheng: 0 shares
(8) Independent Director Wu Chuan-Chuan: 0 shares
(9) Independent Director Chen Li-Tsung: 0 shares
10. Previous term of office: May 30, 2023, to May 29, 2026
11. Effective date of new term: May 20, 2026
12. Change ratio of directors during the same term: Full re-election due to term expiration.
13. Change ratio of independent directors during the same term: Full re-election due to term expiration.
14. Change ratio of supervisors during the same term: Not applicable.
15. Is this a change of more than one-third of the directors: No.
16. Other remarks: Re-election due to expiration of directors' term. This material information also complies with Article 7, Subparagraph 6 of the Enforcement Rules of the Securities and Exchange Act, concerning matters that have a significant impact on shareholders' equity or security prices.