Run-Hong: Announcement of Elected Directors (Including Independent Directors) and Change of More Than One-Third of Directors
Run-Hong Precision Engineering Co., Ltd. announced the results of its board of directors (including independent directors) election due to term expiration. More than one-third of the directors have changed, establishing a new executive structure.
📋 Article Processing Timeline
- 📰 Published: May 11, 2026 at 09:00
- 🔍 Collected: May 12, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 12, 2026 at 19:36 (11h 36m after Collected)
1. Date of change: 115/05/11
2. Type of personnel selected or changed (please enter corporate director, corporate supervisor, independent director, natural person director, or natural person supervisor): Corporate director, independent director
3. Title and name of former personnel:
Director: Ruentex Development Co., Ltd. Representative: Lee Chih-Hung
Director: Ying Chia Investment Co., Ltd. Representative: Mo Wei-Han
Director: Ruen Hwa Weaving & Dyeing Co., Ltd. Representative: Yin Chung-Yao
Director: Ruentex Development Co., Ltd. Representative: Chang Kun-Lung
Director: Hui Hung Investment Co., Ltd. Representative: Chen Chih-Chuan
Director: Ruentex Development Co., Ltd. Representative: Lin Chin-Tzu
Independent Director: Shen Hsiao-Ling
Independent Director: Tseng Hui-Pin
Independent Director: Lin Kuo-Feng
4. Brief resume of former personnel:
Director Lee Chih-Hung / Chairman of Run-Hong Precision Engineering Co., Ltd.
Director Mo Wei-Han / Director and General Manager of Run-Hong Precision Engineering Co., Ltd.
Director Yin Chung-Yao / Chairman of Nan Shan Life Insurance Co., Ltd.
Director Chang Kun-Lung / Director of Run-Hong Precision Engineering Co., Ltd.
Director Chen Chih-Chuan / Director of Run-Hong Precision Engineering Co., Ltd.
Director Lin Chin-Tzu / Director of Run-Hong Precision Engineering Co., Ltd.
Independent Director Shen Hsiao-Ling / Professor, Department of Business Administration, Soochow University
Independent Director Tseng Hui-Pin / Professor, Department of Civil Engineering, National Taiwan University
Independent Director Lin Kuo-Feng / Distinguished Professor, Department of Civil Engineering, National Taiwan University
5. Title and name of new personnel:
Director: Ruentex Development Co., Ltd. Representative: Lee Chih-Hung
Director: Ying Chia Investment Co., Ltd. Representative: Mo Wei-Han
Director: Ruen Hwa Weaving & Dyeing Co., Ltd. Representative: Yin Chung-Yao
Director: Ruentex Development Co., Ltd. Representative: Chang Kun-Lung
Director: Hui Hung Investment Co., Ltd. Representative: Chen Chih-Chuan
Director: Hui Hung Investment Co., Ltd. Representative: Sun Hsiao-Mei
Independent Director: Chen Ming-Chin
Independent Director: Chang Ta-Peng
Independent Director: Lin Mei-Ling
6. Brief resume of new personnel:
Director Lee Chih-Hung / Chairman of Run-Hong Precision Engineering Co., Ltd.
Director Mo Wei-Han / Director and General Manager of Run-Hong Precision Engineering Co., Ltd.
Director Yin Chung-Yao / Chairman of Nan Shan Life Insurance Co., Ltd.
Director Chang Kun-Lung / Director of Run-Hong Precision Engineering Co., Ltd.
Director Chen Chih-Chuan / Director of Run-Hong Precision Engineering Co., Ltd.
Director Sun Hsiao-Mei / Vice President of Nan Shan Life Insurance Co., Ltd.
Independent Director Chen Ming-Chin / Professor, Department of Accounting, National Chengchi University
Independent Director Chang Ta-Peng / Distinguished Professor, Department of Construction Engineering, National Taiwan University of Science and Technology
Independent Director Lin Mei-Ling / Emeritus Professor, Department of Civil Engineering, National Taiwan University
7. Type of change (please enter "Resignation", "Dismissal", "Term Expiration", "Deceased", or "New Appointment"): Term Expiration
8. Reason for change: Re-election due to term expiration
9. Number of shares held by new personnel at the time of election:
Ruentex Development Co., Ltd. Shareholding: 121,627,725 shares
Ying Chia Investment Co., Ltd. Shareholding: 19,418,599 shares
Ruen Hwa Weaving & Dyeing Co., Ltd. Shareholding: 5,947,334 shares
Ruentex Development Co., Ltd. Shareholding: 121,627,725 shares
Hui Hung Investment Co., Ltd. Shareholding: 828,576 shares
Hui Hung Investment Co., Ltd. Shareholding: 828,576 shares
Independent Director Chen Ming-Chin Shareholding: 0 shares
Independent Director Chang Ta-Peng Shareholding: 92,064 shares
Independent Director Lin Mei-Ling Shareholding: 0 shares
10. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 112/05/31~115/05/30
11. Effective date of new appointment: 115/05/11
12. Percentage of director changes in the same term: Not applicable
13. Percentage of independent director changes in the same term: Not applicable
14. Percentage of supervisor changes in the same term: Not applicable
15. Is there a change of more than one-third of directors (please enter Yes or No): Yes
16. Other matters that need to be specified (If the subject of the event or resolution is a public offering company or above, this material information also complies with Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, which stipulates matters that have a significant impact on shareholders' equity or securities prices): None
Keywords: Material Information
2. Type of personnel selected or changed (please enter corporate director, corporate supervisor, independent director, natural person director, or natural person supervisor): Corporate director, independent director
3. Title and name of former personnel:
Director: Ruentex Development Co., Ltd. Representative: Lee Chih-Hung
Director: Ying Chia Investment Co., Ltd. Representative: Mo Wei-Han
Director: Ruen Hwa Weaving & Dyeing Co., Ltd. Representative: Yin Chung-Yao
Director: Ruentex Development Co., Ltd. Representative: Chang Kun-Lung
Director: Hui Hung Investment Co., Ltd. Representative: Chen Chih-Chuan
Director: Ruentex Development Co., Ltd. Representative: Lin Chin-Tzu
Independent Director: Shen Hsiao-Ling
Independent Director: Tseng Hui-Pin
Independent Director: Lin Kuo-Feng
4. Brief resume of former personnel:
Director Lee Chih-Hung / Chairman of Run-Hong Precision Engineering Co., Ltd.
Director Mo Wei-Han / Director and General Manager of Run-Hong Precision Engineering Co., Ltd.
Director Yin Chung-Yao / Chairman of Nan Shan Life Insurance Co., Ltd.
Director Chang Kun-Lung / Director of Run-Hong Precision Engineering Co., Ltd.
Director Chen Chih-Chuan / Director of Run-Hong Precision Engineering Co., Ltd.
Director Lin Chin-Tzu / Director of Run-Hong Precision Engineering Co., Ltd.
Independent Director Shen Hsiao-Ling / Professor, Department of Business Administration, Soochow University
Independent Director Tseng Hui-Pin / Professor, Department of Civil Engineering, National Taiwan University
Independent Director Lin Kuo-Feng / Distinguished Professor, Department of Civil Engineering, National Taiwan University
5. Title and name of new personnel:
Director: Ruentex Development Co., Ltd. Representative: Lee Chih-Hung
Director: Ying Chia Investment Co., Ltd. Representative: Mo Wei-Han
Director: Ruen Hwa Weaving & Dyeing Co., Ltd. Representative: Yin Chung-Yao
Director: Ruentex Development Co., Ltd. Representative: Chang Kun-Lung
Director: Hui Hung Investment Co., Ltd. Representative: Chen Chih-Chuan
Director: Hui Hung Investment Co., Ltd. Representative: Sun Hsiao-Mei
Independent Director: Chen Ming-Chin
Independent Director: Chang Ta-Peng
Independent Director: Lin Mei-Ling
6. Brief resume of new personnel:
Director Lee Chih-Hung / Chairman of Run-Hong Precision Engineering Co., Ltd.
Director Mo Wei-Han / Director and General Manager of Run-Hong Precision Engineering Co., Ltd.
Director Yin Chung-Yao / Chairman of Nan Shan Life Insurance Co., Ltd.
Director Chang Kun-Lung / Director of Run-Hong Precision Engineering Co., Ltd.
Director Chen Chih-Chuan / Director of Run-Hong Precision Engineering Co., Ltd.
Director Sun Hsiao-Mei / Vice President of Nan Shan Life Insurance Co., Ltd.
Independent Director Chen Ming-Chin / Professor, Department of Accounting, National Chengchi University
Independent Director Chang Ta-Peng / Distinguished Professor, Department of Construction Engineering, National Taiwan University of Science and Technology
Independent Director Lin Mei-Ling / Emeritus Professor, Department of Civil Engineering, National Taiwan University
7. Type of change (please enter "Resignation", "Dismissal", "Term Expiration", "Deceased", or "New Appointment"): Term Expiration
8. Reason for change: Re-election due to term expiration
9. Number of shares held by new personnel at the time of election:
Ruentex Development Co., Ltd. Shareholding: 121,627,725 shares
Ying Chia Investment Co., Ltd. Shareholding: 19,418,599 shares
Ruen Hwa Weaving & Dyeing Co., Ltd. Shareholding: 5,947,334 shares
Ruentex Development Co., Ltd. Shareholding: 121,627,725 shares
Hui Hung Investment Co., Ltd. Shareholding: 828,576 shares
Hui Hung Investment Co., Ltd. Shareholding: 828,576 shares
Independent Director Chen Ming-Chin Shareholding: 0 shares
Independent Director Chang Ta-Peng Shareholding: 92,064 shares
Independent Director Lin Mei-Ling Shareholding: 0 shares
10. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 112/05/31~115/05/30
11. Effective date of new appointment: 115/05/11
12. Percentage of director changes in the same term: Not applicable
13. Percentage of independent director changes in the same term: Not applicable
14. Percentage of supervisor changes in the same term: Not applicable
15. Is there a change of more than one-third of directors (please enter Yes or No): Yes
16. Other matters that need to be specified (If the subject of the event or resolution is a public offering company or above, this material information also complies with Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, which stipulates matters that have a significant impact on shareholders' equity or securities prices): None
Keywords: Material Information