[Kokka] Announcement of Elected Directors from the 115th Annual Shareholders' Meeting
Key facts
- [Kokka] Announcement of Elected Directors from the 115th Annual Shareholders' Meeting
- Kokka Corporation held its 115th annual shareholders' meeting on June 24, 2026, completing a full board renewal. All incumbent directors and independent directors were re-elected, confirming management continuity.
- Source: PR Times
- Date: June 24, 2026
Direct answer
Kokka Corporation held its 115th annual shareholders' meeting on June 24, 2026, completing a full board renewal. All incumbent directors and independent directors were re-elected, confirming management continuity.
- Citation
- [Kokka] Announcement of Elected Directors from the 115th Annual Shareholders' Meeting (June 24, 2026), PR Times
- Source
- PR Times
- Date
- June 24, 2026
Kokka Corporation held its 115th annual shareholders' meeting on June 24, 2026, completing a full board renewal. All incumbent directors and independent directors were re-elected, confirming management continuity.
📋 Article Processing Timeline
- 📰 Published: June 24, 2026 at 09:00
- 🔍 Collected: June 25, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 25, 2026 at 17:05 (5 min after Collected)
1. Date of Change: 115/06/24
2. Category of Appointed or Changed Personnel (please select from corporate director, corporate supervisor, independent director, individual director, or individual supervisor): Corporate Director, Independent Director
3. Former Position and Name:
Director: Ying Rou-er, representative of Heng-Chang Investment Co., Ltd.
Director: Hong Zhi-cheng, representative of Li-Tai Investment Co., Ltd.
Independent Director: Tseng Chi-ying
Independent Director: Yeh Lien-chu
Independent Director: Chi Wen-kuei
4. Former Resume:
Ying Rou-er: Chairman of Cathay Chemical Factory (Inc.)
Hong Zhi-cheng: Director of Cathay Chemical Factory (Inc.)
Tseng Chi-ying: Independent Director of Cathay Chemical Factory (Inc.)
Yeh Lien-chu: Independent Director of Cathay Chemical Factory (Inc.)
Chi Wen-kuei: Independent Director of Cathay Chemical Factory (Inc.)
5. New Position and Name:
Director: Ying Rou-er, representative of Heng-Chang Investment Co., Ltd.
Director: Hong Zhi-cheng, representative of Li-Tai Investment Co., Ltd.
Independent Director: Tseng Chi-ying
Independent Director: Yeh Lien-chu
Independent Director: Chi Wen-kuei
6. New Resume:
Director: Ying Rou-er, representative of Heng-Chang Investment Co., Ltd. / Chairman of Cathay Chemical Factory (Inc.)
Director: Hong Zhi-cheng, representative of Li-Tai Investment Co., Ltd. / Director of Cathay Chemical Factory (Inc.)
Independent Director: Tseng Chi-ying / Independent Director of Cathay Chemical Factory (Inc.)
Independent Director: Yeh Lien-chu / Independent Director of Cathay Chemical Factory (Inc.)
Independent Director: Chi Wen-kuei / Independent Director of Cathay Chemical Factory (Inc.)
7. Change Status (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of Term
8. Reason for Change: Full board renewal due to end of term
9. Shareholding of Newly Appointed Directors at Time of Election:
Director: Ying Rou-er, representative of Heng-Chang Investment Co., Ltd., 19,571,906 shares
Director: Hong Zhi-cheng, representative of Li-Tai Investment Co., Ltd., 16,212,550 shares
Independent Director: Tseng Chi-ying, 0 shares
Independent Director: Yeh Lien-chu, 0 shares
Independent Director: Chi Wen-kuei, 0 shares
10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/21 ~ 115/06/20
11. Effective Date of New Appointment: 115/06/24
12. Director Turnover Rate within Same Term: Not applicable due to full board renewal at end of term
13. Independent Director Turnover Rate within Same Term: Not applicable due to full board renewal at end of term
14. Supervisor Turnover Rate within Same Term: Not applicable
15. Is the change in directors one-third or more (yes or no): No
16. Other Matters to be Disclosed (if the entity is a publicly issued company and qualifies as a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act): None
2. Category of Appointed or Changed Personnel (please select from corporate director, corporate supervisor, independent director, individual director, or individual supervisor): Corporate Director, Independent Director
3. Former Position and Name:
Director: Ying Rou-er, representative of Heng-Chang Investment Co., Ltd.
Director: Hong Zhi-cheng, representative of Li-Tai Investment Co., Ltd.
Independent Director: Tseng Chi-ying
Independent Director: Yeh Lien-chu
Independent Director: Chi Wen-kuei
4. Former Resume:
Ying Rou-er: Chairman of Cathay Chemical Factory (Inc.)
Hong Zhi-cheng: Director of Cathay Chemical Factory (Inc.)
Tseng Chi-ying: Independent Director of Cathay Chemical Factory (Inc.)
Yeh Lien-chu: Independent Director of Cathay Chemical Factory (Inc.)
Chi Wen-kuei: Independent Director of Cathay Chemical Factory (Inc.)
5. New Position and Name:
Director: Ying Rou-er, representative of Heng-Chang Investment Co., Ltd.
Director: Hong Zhi-cheng, representative of Li-Tai Investment Co., Ltd.
Independent Director: Tseng Chi-ying
Independent Director: Yeh Lien-chu
Independent Director: Chi Wen-kuei
6. New Resume:
Director: Ying Rou-er, representative of Heng-Chang Investment Co., Ltd. / Chairman of Cathay Chemical Factory (Inc.)
Director: Hong Zhi-cheng, representative of Li-Tai Investment Co., Ltd. / Director of Cathay Chemical Factory (Inc.)
Independent Director: Tseng Chi-ying / Independent Director of Cathay Chemical Factory (Inc.)
Independent Director: Yeh Lien-chu / Independent Director of Cathay Chemical Factory (Inc.)
Independent Director: Chi Wen-kuei / Independent Director of Cathay Chemical Factory (Inc.)
7. Change Status (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of Term
8. Reason for Change: Full board renewal due to end of term
9. Shareholding of Newly Appointed Directors at Time of Election:
Director: Ying Rou-er, representative of Heng-Chang Investment Co., Ltd., 19,571,906 shares
Director: Hong Zhi-cheng, representative of Li-Tai Investment Co., Ltd., 16,212,550 shares
Independent Director: Tseng Chi-ying, 0 shares
Independent Director: Yeh Lien-chu, 0 shares
Independent Director: Chi Wen-kuei, 0 shares
10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/21 ~ 115/06/20
11. Effective Date of New Appointment: 115/06/24
12. Director Turnover Rate within Same Term: Not applicable due to full board renewal at end of term
13. Independent Director Turnover Rate within Same Term: Not applicable due to full board renewal at end of term
14. Supervisor Turnover Rate within Same Term: Not applicable
15. Is the change in directors one-third or more (yes or no): No
16. Other Matters to be Disclosed (if the entity is a publicly issued company and qualifies as a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act): None
FAQ
What was decided at Kokka's shareholder meeting?
All directors were re-elected upon term expiration, confirming management stability with no substantive changes.
What are the new directors' shareholdings?
Ying Rou-er: 19,571,906 shares; Hong Zhi-cheng: 16,212,550 shares; independent directors hold 0 shares.
What is the board change ratio?
0% change as all were re-elected; does not meet the one-third threshold for major change.
When do the new directors take office?
The new term began on June 24, 2026.
Will this election affect the stock price?
Given stable governance, market impact is expected to be minimal in the short term.