Rongke Announces Election of New Chairman by Extraordinary Board Meeting
Key facts
- Rongke Announces Election of New Chairman by Extraordinary Board Meeting
- Rongke announced that Mr. Chen Ming-Shu has been re-elected as Chairman following the expiration of his term, as resolved in the extraordinary board meeting held on June 26, 115.
- Source: PR Times
- Date: June 26, 2026
Direct answer
Rongke announced that Mr. Chen Ming-Shu has been re-elected as Chairman following the expiration of his term, as resolved in the extraordinary board meeting held on June 26, 115.
- Citation
- Rongke Announces Election of New Chairman by Extraordinary Board Meeting (June 26, 2026), PR Times
- Source
- PR Times
- Date
- June 26, 2026
Rongke announced that Mr. Chen Ming-Shu has been re-elected as Chairman following the expiration of his term, as resolved in the extraordinary board meeting held on June 26, 115.
📋 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 17:44 (44 min after Collected)
1. Date of board resolution or change: 115/06/26
2. Position (please enter Chairman or General Manager): Chairman
3. Former incumbent's name: Chen Ming-Shu
4. Former incumbent's resume: Chairman of the Company
5. New appointee's name: Chen Ming-Shu
6. New appointee's resume: Chairman of the Company
7. Nature of change (please enter 'resignation', 'dismissal', 'end of term', 'duty adjustment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): End of term
8. Reason for change: Comprehensive director election at the Company's 115th annual general meeting of shareholders, followed by the election of the chairman at the extraordinary board meeting
9. Effective date of new appointment: 115/06/26
10. Other matters to be disclosed (if the subject is a publicly issued company or above, this significant information also meets the criteria under Article 7, Paragraph 6, Item 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None
Keywords: Significant Information
2. Position (please enter Chairman or General Manager): Chairman
3. Former incumbent's name: Chen Ming-Shu
4. Former incumbent's resume: Chairman of the Company
5. New appointee's name: Chen Ming-Shu
6. New appointee's resume: Chairman of the Company
7. Nature of change (please enter 'resignation', 'dismissal', 'end of term', 'duty adjustment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): End of term
8. Reason for change: Comprehensive director election at the Company's 115th annual general meeting of shareholders, followed by the election of the chairman at the extraordinary board meeting
9. Effective date of new appointment: 115/06/26
10. Other matters to be disclosed (if the subject is a publicly issued company or above, this significant information also meets the criteria under Article 7, Paragraph 6, Item 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None
Keywords: Significant Information
FAQ
Who is Rongke's new chairman?
Mr. Chen Ming-Shu has been elected as the new chairman, effective June 26, 115.
Did the former chairman resign?
Yes, due to the end of his term, but the same-named successor ensures leadership continuity.
Why was there a chairman change?
Following the comprehensive board election at the 115th AGM, the new chairman was elected.
What is the new chairman's background?
Mr. Chen Ming-Shu has served as the company’s chairman and continues in leadership.
Does this affect shareholders?
The company states no significant impact; it's a routine governance process.