Kangkong-KY Announces Elected Board of Directors (Including Independent Directors) from 115th Annual Shareholders' Meeting
Key facts
- Kangkong-KY Announces Elected Board of Directors (Including Independent Directors) from 115th Annual Shareholders' Meeting
- Kangkong-KY held its annual shareholders' meeting on June 26, 115 (2026), completing the election of directors and independent directors. Most incumbent directors were re-elected, with Mr. Yang Junxian newly appointed as a natural person director.
- Source: PR Times
- Date: June 26, 2026
Direct answer
Kangkong-KY held its annual shareholders' meeting on June 26, 115 (2026), completing the election of directors and independent directors. Most incumbent directors were re-elected, with Mr. Yang Junxian newly appointed as a natural person director.
- Citation
- Kangkong-KY Announces Elected Board of Directors (Including Independent Directors) from 115th Annual Shareholders' Meeting (June 26, 2026), PR Times
- Source
- PR Times
- Date
- June 26, 2026
Kangkong-KY held its annual shareholders' meeting on June 26, 115 (2026), completing the election of directors and independent directors. Most incumbent directors were re-elected, with Mr. Yang Junxian newly appointed as a natural person director.
📋 Article Processing Timeline
- 📰 Published: June 26, 2026 at 09:00
- 🔍 Collected: June 27, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 27, 2026 at 17:42 (41 min after Collected)
1. Date of Change: 115/06/26
2. Category of Appointed or Changed Personnel (please select from corporate director, corporate supervisor, independent director, natural person director, or natural person supervisor): Corporate Director, Independent Director, Natural Person Director
3. Former Title and Name:
(1) Director: Monster Holding Co., Ltd., Representative: Lu Chao-sheng
(2) Director: AGI Holding Co., Ltd., Representative: Li Guo-ji
(3) Director: Casco Products Corporation (account name as recorded in shareholder register: CTBC Trust Custody Casco Products (Corp.) Investment Account), Representative: Bao Ren-zhi
(4) Director: Jin Zhen-wei
(5) Independent Director: Liu Hou-jun
(6) Independent Director: Zhang Zuo-cheng
(7) Independent Director: Chen You-zhong
4. Former Resume:
(1) Director: Monster Holding Co., Ltd., Representative: Lu Chao-sheng (Chairman of the Company)
(2) Director: AGI Holding Co., Ltd., Representative: Li Guo-ji (General Manager of the Company)
(3) Director: Casco Products Corporation (account name as recorded in shareholder register: CTBC Trust Custody Casco Products (Corp.) Investment Account), Representative: Bao Ren-zhi
(4) Director: Jin Zhen-wei (Assistant Manager, Business Department)
(5) Independent Director: Liu Hou-jun (Taiwan General Manager, Sonatus (Automotive Software))
(6) Independent Director: Zhang Zuo-cheng (Practicing Certified Public Accountant, Jaxin Ho & Associates CPA Firm; Independent Director, Lida Holdings Limited)
(7) Independent Director: Chen You-zhong (Lawyer, Quan-Ying Law Firm; ROC Arbitrator; Committee Member, Civil Law Committee, Chinese Bar Association)
5. New Title and Name:
(1) Director: Monster Holding Co., Ltd., Representative: Lu Chao-sheng
(2) Director: AGI Holding Co., Ltd., Representative: Li Guo-ji
(3) Director: Yang Jun-xian
(4) Director: Jin Zhen-wei
(5) Independent Director: Liu Hou-jun
(6) Independent Director: Zhang Zuo-cheng
(7) Independent Director: Chen You-zhong
6. New Resume:
(1) Director: Monster Holding Co., Ltd., Representative: Lu Chao-sheng (Chairman of the Company)
(2) Director: AGI Holding Co., Ltd., Representative: Li Guo-ji (General Manager of the Company)
(3) Director: Yang Jun-xian (General Manager, Kunshan Kangli-Tai Electronics Technology Co., Ltd.)
(4) Director: Jin Zhen-wei (Assistant Manager, Business Department)
(5) Independent Director: Liu Hou-jun (Taiwan General Manager, Sonatus (Automotive Software))
(6) Independent Director: Zhang Zuo-cheng (Practicing Certified Public Accountant, Jaxin Ho & Associates CPA Firm; Independent Director, Lida Holdings Limited)
(7) Independent Director: Chen You-zhong (Lawyer, Quan-Ying Law Firm; ROC Arbitrator; Committee Member, Civil Law Committee, Chinese Bar Association)
7. Change Status (please enter 'resignation', 'removal', 'term expiration', 'deceased', or 'new appointment'): 'term expiration'
8. Reason for Change: Full board re-election due to term expiration
9. Shareholding of Newly Appointed Directors at Time of Election:
(1) Director Monster Holding Co., Ltd.: 11,027,098 shares
(2) Director AGI Holding Co., Ltd.: 8,298,651 shares
(3) Director Yang Jun-xian: 362,920 shares
(4) Director Jin Zhen-wei: 284,115 shares
(5) Independent Director Liu Hou-jun: 0 shares
(6) Independent Director Zhang Zuo-cheng: 0 shares
(7) Independent Director Chen You-zhong: 0 shares
10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/30 ~ 115/06/29
11. Effective Date of New Appointment: 115/06/26
12. Director Turnover Rate During Same Term: Not applicable due to full re-election upon term expiration
13. Independent Director Turnover Rate During Same Term: Not applicable due to full re-election upon term expiration
14. Supervisor Turnover Rate During Same Term: Not applicable
15. Is the change in directors more than one-third (yes or no): Yes
16. Other Matters to be Clarified (if the subject is a publicly issued company or above, this major information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholder rights or securities prices): None
2. Category of Appointed or Changed Personnel (please select from corporate director, corporate supervisor, independent director, natural person director, or natural person supervisor): Corporate Director, Independent Director, Natural Person Director
3. Former Title and Name:
(1) Director: Monster Holding Co., Ltd., Representative: Lu Chao-sheng
(2) Director: AGI Holding Co., Ltd., Representative: Li Guo-ji
(3) Director: Casco Products Corporation (account name as recorded in shareholder register: CTBC Trust Custody Casco Products (Corp.) Investment Account), Representative: Bao Ren-zhi
(4) Director: Jin Zhen-wei
(5) Independent Director: Liu Hou-jun
(6) Independent Director: Zhang Zuo-cheng
(7) Independent Director: Chen You-zhong
4. Former Resume:
(1) Director: Monster Holding Co., Ltd., Representative: Lu Chao-sheng (Chairman of the Company)
(2) Director: AGI Holding Co., Ltd., Representative: Li Guo-ji (General Manager of the Company)
(3) Director: Casco Products Corporation (account name as recorded in shareholder register: CTBC Trust Custody Casco Products (Corp.) Investment Account), Representative: Bao Ren-zhi
(4) Director: Jin Zhen-wei (Assistant Manager, Business Department)
(5) Independent Director: Liu Hou-jun (Taiwan General Manager, Sonatus (Automotive Software))
(6) Independent Director: Zhang Zuo-cheng (Practicing Certified Public Accountant, Jaxin Ho & Associates CPA Firm; Independent Director, Lida Holdings Limited)
(7) Independent Director: Chen You-zhong (Lawyer, Quan-Ying Law Firm; ROC Arbitrator; Committee Member, Civil Law Committee, Chinese Bar Association)
5. New Title and Name:
(1) Director: Monster Holding Co., Ltd., Representative: Lu Chao-sheng
(2) Director: AGI Holding Co., Ltd., Representative: Li Guo-ji
(3) Director: Yang Jun-xian
(4) Director: Jin Zhen-wei
(5) Independent Director: Liu Hou-jun
(6) Independent Director: Zhang Zuo-cheng
(7) Independent Director: Chen You-zhong
6. New Resume:
(1) Director: Monster Holding Co., Ltd., Representative: Lu Chao-sheng (Chairman of the Company)
(2) Director: AGI Holding Co., Ltd., Representative: Li Guo-ji (General Manager of the Company)
(3) Director: Yang Jun-xian (General Manager, Kunshan Kangli-Tai Electronics Technology Co., Ltd.)
(4) Director: Jin Zhen-wei (Assistant Manager, Business Department)
(5) Independent Director: Liu Hou-jun (Taiwan General Manager, Sonatus (Automotive Software))
(6) Independent Director: Zhang Zuo-cheng (Practicing Certified Public Accountant, Jaxin Ho & Associates CPA Firm; Independent Director, Lida Holdings Limited)
(7) Independent Director: Chen You-zhong (Lawyer, Quan-Ying Law Firm; ROC Arbitrator; Committee Member, Civil Law Committee, Chinese Bar Association)
7. Change Status (please enter 'resignation', 'removal', 'term expiration', 'deceased', or 'new appointment'): 'term expiration'
8. Reason for Change: Full board re-election due to term expiration
9. Shareholding of Newly Appointed Directors at Time of Election:
(1) Director Monster Holding Co., Ltd.: 11,027,098 shares
(2) Director AGI Holding Co., Ltd.: 8,298,651 shares
(3) Director Yang Jun-xian: 362,920 shares
(4) Director Jin Zhen-wei: 284,115 shares
(5) Independent Director Liu Hou-jun: 0 shares
(6) Independent Director Zhang Zuo-cheng: 0 shares
(7) Independent Director Chen You-zhong: 0 shares
10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/30 ~ 115/06/29
11. Effective Date of New Appointment: 115/06/26
12. Director Turnover Rate During Same Term: Not applicable due to full re-election upon term expiration
13. Independent Director Turnover Rate During Same Term: Not applicable due to full re-election upon term expiration
14. Supervisor Turnover Rate During Same Term: Not applicable
15. Is the change in directors more than one-third (yes or no): Yes
16. Other Matters to be Clarified (if the subject is a publicly issued company or above, this major information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholder rights or securities prices): None
FAQ
What are the key changes in Kangkong-KY's latest board election?
A full renewal due to term expiration: Monster and AGI Holding reappointed, Yang Junxian joins as new director.
What is the background of new director Yang Junxian?
Yang is General Manager of Kunshan Kangli-Tai Electronics, bringing expertise in electronics manufacturing and management.
Were there any changes to the independent directors?
All three independent directors—Liu Houjun, Zhang Zuocheng, and Chen Youzhong—were re-elected, ensuring governance continuity.