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[Root] Announcement of Board Re-election (Including Independent Directors) at the 115 AGM

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published May 25, 2026 9:00 AM ・ Updated Jun 14, 2026 12:06 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Root Construction held its AGM on May 25, 115, and completed the re-election of its board of directors due to the expiration of terms.
New directors include representatives from Kindom Construction, with Huang Hung-chin, Wan Tung-hsuan, and Lin Kuo-feng as independent directors.

Root Construction held its AGM on May 25, 115, and completed the re-election of its board of directors due to the expiration of terms. New directors include representatives from Kindom Construction, with Huang Hung-chin, Wan Tung-hsuan, and Lin Kuo-feng as independent directors.

PRIMARY SOURCE PR Times View source Distributor: PR Times
Published: May 25, 2026

1. Date of change: 115/05/25. 2. Personnel: Corporate directors, independent directors. 3. Former: Yuan Ai-wei, Ma Chih-kang, Ho Chen-tan, Liang Sui-chang, Huang Yi-fang, Chen Chun-ming (Directors), Huang Hung-chin, Kung Shen-yu, Lin Kuo-feng (Independent Directors). 4. New: Yuan Ai-wei, Ma Chih-kang, Ho Chen-tan, Liang Sui-chang, Chen Chun-ming, Hsu Tzu-mei (Directors), Huang Hung-chin, Wan Tung-hsuan, Lin Kuo-feng (Independent Directors). 5. Reason: Expiration of term. 6. Shareholding at election: Corporate directors 44,619,050 shares each, Independent directors 0 shares. 7. Effective date: 115/05/25.

FACT BOX

Source: PR Times
Category: corporate_governance
Dates in source: 115/05/25

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Announced　May 25, 2026 9:00 AM — Distributor PR Times
Collected　May 26, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 8:08 PM
Desk-reviewed & published　May 25, 2026 9:00 AM

FAQ

Who are the new independent directors of Root?

Huang Hung-chin, Wan Tung-hsuan, and Lin Kuo-feng.

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-2546-2026-05-25-f55ad1ea

Cite this article — HOW TO CITE

Washin AI News Desk“[Root] Announcement of Board Re-election (Including Independent Directors) at the 115 AGM”AI News by Washin Village（和心村）, May 25, 2026. https://aeo.washinmura.jp/ai/%E6%A0%B9%E5%9F%BA/en/news/2026-05-25-%E6%A0%B9%E5%9F%BA-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B8115%E5%B9%B4%E8%82%A1%E6%9D%B1%E5%B8%B8%E6%9C%83%E6%94%B9%E9%81%B8%E8%91%A3%E4%BA%8B-%E5%90%AB%E7%8D%A8%E7%AB%8B%E8%91%A3%E4%BA%8B

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