Rongke Announces Elected Directors (Including Independent Directors) from 2026 Annual Shareholders' Meeting
Key facts
- Rongke Announces Elected Directors (Including Independent Directors) from 2026 Annual Shareholders' Meeting
- Rongke held its 2026 annual shareholders' meeting on June 26, completing the election of directors and independent directors. Chen Ming-Shu was re-elected, with Song Ding-Bang and others newly appointed. Chung Wan-Chen and Lin Yu-Min were elected as new independent directors, while Peng Yu-Min was re-elected. The changes resulted from term expiration, with less than one-third board turnover.
- Source: PR Times
- Date: June 26, 2026
Direct answer
Rongke held its 2026 annual shareholders' meeting on June 26, completing the election of directors and independent directors. Chen Ming-Shu was re-elected, with Song Ding-Bang and others newly appointed. Chung Wan-Chen and Lin Yu-Min were elected as new independent directors, while Peng Yu-Min was re-elected. The changes resulted from term expiration, with less than one-third board turnover.
- Citation
- Rongke Announces Elected Directors (Including Independent Directors) from 2026 Annual Shareholders' Meeting (June 26, 2026), PR Times
- Source
- PR Times
- Date
- June 26, 2026
Rongke held its 2026 annual shareholders' meeting on June 26, completing the election of directors and independent directors. Chen Ming-Shu was re-elected, with Song Ding-Bang and others newly appointed. Chung Wan-Chen and Lin Yu-Min were elected as new independent directors, while Peng Yu-Min was re-elected. The changes resulted from term expiration, with less than one-third board turnover.
📋 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 (42 min after Collected)
1. Date of Change: 06/26/2026
2. Category of Appointed or Changed Personnel (please enter Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Corporate Director, Independent Director, Individual Director
3. Previous Position and Name:
Directors:
(1) Chen Ming-Shu, Representative of Li Chang Jung Industrial Co., Ltd.
(2) Wei Cheng-Cheng
Independent Directors:
(1) Liu San-Qi
(2) Tu Wei-Hua
(3) Peng Yu-Min
4. Previous Personnel's Resume:
Directors:
(1) Chen Ming-Shu, Representative of Li Chang Jung Industrial Co., Ltd. / Chairman of the Board,本公司
(2) Wei Cheng-Cheng / Chairman of Li Chang Jung Industrial Co., Ltd.
Independent Directors:
(1) Liu San-Qi / Chairman,华夏科技大学
(2) Tu Wei-Hua / General Manager / CEO, Taiwan Synthetic Rubber Corporation
(3) Peng Yu-Min / President, Chinese Institute of Technology Management
5. New Position and Name:
Directors:
(1) Chen Ming-Shu, Representative of Li Chang Jung Industrial Co., Ltd.
(2) Song Ding-Bang, Representative of Li Chang Jung Industrial Co., Ltd.
(3) Tu Wei-Hua, Representative of Li Chang Jung Industrial Co., Ltd.
(4) Lo Kuei-Hsuan, Representative of Li Chang Jung Industrial Co., Ltd.
Independent Directors:
(1) Chung Wan-Chen
(2) Lin Yu-Min
(3) Peng Yu-Min
6. New Personnel's Resume:
Directors:
(1) Chen Ming-Shu, Representative of Li Chang Jung Industrial Co., Ltd. / Chairman of the Board,本公司
(2) Song Ding-Bang, Representative of Li Chang Jung Industrial Co., Ltd. / General Manager, Li Chang Jung Industrial Co., Ltd.
(3) Tu Wei-Hua, Representative of Li Chang Jung Industrial Co., Ltd. / General Manager / CEO, Taiwan Synthetic Rubber Corporation
(4) Lo Kuei-Hsuan, Representative of Li Chang Jung Industrial Co., Ltd. / Advisor, Wistron Corporation
Independent Directors:
(1) Chung Wan-Chen / Chairman & General Manager, WinCarbon Sustainability Co., Ltd.
(2) Lin Yu-Min / CEO, Jiayu International Biotech Co., Ltd.
(3) Peng Yu-Min / President, Chinese Institute of Technology Management
7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): End of Term
8. Reason for Change: Regular election due to end of term
9. Number of Shares Held by New Directors at Time of Appointment:
Li Chang Jung Industrial Co., Ltd.: 10,367,538 shares
Chung Wan-Chen: 0 shares
Lin Yu-Min: 0 shares
Peng Yu-Min: 0 shares
10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 06/28/2023 ~ 06/27/2026
11. Effective Date of New Appointment: 06/26/2026
12. Director Turnover Rate During Same Term: Not applicable
13. Independent Director Turnover Rate During Same Term: Not applicable
14. Supervisor Turnover Rate During Same Term: Not applicable
15. Is the change in directors more than one-third (please enter yes or no): No
16. Other Matters to be Clarified (if the subject is a publicly issued company or above, this major information also meets Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, which concerns matters having a significant impact on shareholders' rights or securities prices): None
2. Category of Appointed or Changed Personnel (please enter Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Corporate Director, Independent Director, Individual Director
3. Previous Position and Name:
Directors:
(1) Chen Ming-Shu, Representative of Li Chang Jung Industrial Co., Ltd.
(2) Wei Cheng-Cheng
Independent Directors:
(1) Liu San-Qi
(2) Tu Wei-Hua
(3) Peng Yu-Min
4. Previous Personnel's Resume:
Directors:
(1) Chen Ming-Shu, Representative of Li Chang Jung Industrial Co., Ltd. / Chairman of the Board,本公司
(2) Wei Cheng-Cheng / Chairman of Li Chang Jung Industrial Co., Ltd.
Independent Directors:
(1) Liu San-Qi / Chairman,华夏科技大学
(2) Tu Wei-Hua / General Manager / CEO, Taiwan Synthetic Rubber Corporation
(3) Peng Yu-Min / President, Chinese Institute of Technology Management
5. New Position and Name:
Directors:
(1) Chen Ming-Shu, Representative of Li Chang Jung Industrial Co., Ltd.
(2) Song Ding-Bang, Representative of Li Chang Jung Industrial Co., Ltd.
(3) Tu Wei-Hua, Representative of Li Chang Jung Industrial Co., Ltd.
(4) Lo Kuei-Hsuan, Representative of Li Chang Jung Industrial Co., Ltd.
Independent Directors:
(1) Chung Wan-Chen
(2) Lin Yu-Min
(3) Peng Yu-Min
6. New Personnel's Resume:
Directors:
(1) Chen Ming-Shu, Representative of Li Chang Jung Industrial Co., Ltd. / Chairman of the Board,本公司
(2) Song Ding-Bang, Representative of Li Chang Jung Industrial Co., Ltd. / General Manager, Li Chang Jung Industrial Co., Ltd.
(3) Tu Wei-Hua, Representative of Li Chang Jung Industrial Co., Ltd. / General Manager / CEO, Taiwan Synthetic Rubber Corporation
(4) Lo Kuei-Hsuan, Representative of Li Chang Jung Industrial Co., Ltd. / Advisor, Wistron Corporation
Independent Directors:
(1) Chung Wan-Chen / Chairman & General Manager, WinCarbon Sustainability Co., Ltd.
(2) Lin Yu-Min / CEO, Jiayu International Biotech Co., Ltd.
(3) Peng Yu-Min / President, Chinese Institute of Technology Management
7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): End of Term
8. Reason for Change: Regular election due to end of term
9. Number of Shares Held by New Directors at Time of Appointment:
Li Chang Jung Industrial Co., Ltd.: 10,367,538 shares
Chung Wan-Chen: 0 shares
Lin Yu-Min: 0 shares
Peng Yu-Min: 0 shares
10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 06/28/2023 ~ 06/27/2026
11. Effective Date of New Appointment: 06/26/2026
12. Director Turnover Rate During Same Term: Not applicable
13. Independent Director Turnover Rate During Same Term: Not applicable
14. Supervisor Turnover Rate During Same Term: Not applicable
15. Is the change in directors more than one-third (please enter yes or no): No
16. Other Matters to be Clarified (if the subject is a publicly issued company or above, this major information also meets Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, which concerns matters having a significant impact on shareholders' rights or securities prices): None
FAQ
Who are the newly elected directors of Rongke?
Chen Ming-Shu, Song Ding-Bang, Tu Wei-Hua, and Lo Kuei-Hsuan as corporate directors; Chung Wan-Chen, Lin Yu-Min, and Peng Yu-Min as independent directors.
Why was this board election held?
It was a regular election following the expiration of the previous term on June 27, 2026.
What are the expertise areas of the new independent directors?
Chung specializes in sustainability, Lin in international biotech, and Peng in tech management.