Ruentex Development (9945) Announces Newly Elected Board of Directors, Including Independent Directors
Ruentex Development (stock code: 9945) announced that a new Board of Directors was elected on May 20, 2026 (ROC Year 115), following the expiration of the previous term. While many members were re-elected, including Chairman Chien Tsang-Tsun, the new board welcomes Wu Chia-Chen as a director and Tseng Hui-Pin as an independent director. This move is seen as ensuring management continuity while strengthening the board's expertise.
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- 📰 Published: May 21, 2026 at 06:31
- 🔍 Collected: May 21, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 21, 2026 at 10:26 (3h 54m after Collected)
Date of Release: 2026/05/21 (ROC Year 115/05/21)
Date of Spokesperson's Statement: 2026/05/20 (ROC Year 115/05/20)
Company Code: 9945
Company Name: Ruentex Development (Ruentex Shin)
Subject: Announcement of the company's newly elected directors (including independent directors)
1. Date of change: May 20, 2026 (ROC Year 115/05/20)
2. Type of personnel change: Corporate Director, Natural-person Director, Independent Director
3. Title and name of the previous incumbents:
- Corporate Director: Ying Chia Investment Co., Ltd. (Rep: Chien Tsang-Tsun)
- Corporate Director: Ying Chia Investment Co., Ltd. (Rep: Yin Chung-Yao)
- Corporate Director: Ruentex Global Co., Ltd. (Rep: Hsu Sheng-Yu)
- Corporate Director: Ruentex Global Co., Ltd. (Rep: Huang Ming-Tuan)
- Director: Chen Su-Hui
- Director: Lu Yu-Mei
- Independent Director: Ko Shun-Hsiung
- Independent Director: Chang Kuo-Chen
- Independent Director: Hsieh Shang-Hsien
4. Brief resume of the previous incumbents:
- Chien Tsang-Tsun: Chairman, Ruentex Development Co., Ltd.
- Yin Chung-Yao: Chairman, Nanshan Life Insurance Co., Ltd.
- Hsu Sheng-Yu: Chairman, Ruentex Global Co., Ltd.
- Huang Ming-Tuan: Director, Sun Art Retail Group Ltd.
- Chen Su-Hui: Associate, Finance Department, RT-Mart China
- Lu Yu-Mei: Finance Associate, RT-Mart Jinan Commercial Co., Ltd.
- Ko Shun-Hsiung: Partner CPA, Chien Ta United CPAs
- Chang Kuo-Chen: Professor, Dept. of Civil Engineering, National Taiwan University
- Hsieh Shang-Hsien: Professor, Dept. of Civil Engineering, National Taiwan University
5. Title and name of the new incumbents:
- Corporate Director: Ying Chia Investment Co., Ltd. (Rep: Chien Tsang-Tsun)
- Corporate Director: Ying Chia Investment Co., Ltd. (Rep: Yin Chung-Yao)
- Corporate Director: Ruentex Global Co., Ltd. (Rep: Hsu Sheng-Yu)
- Corporate Director: Ruentex Global Co., Ltd. (Rep: Huang Ming-Tuan)
- Director: Lu Yu-Mei
- Director: Wu Chia-Chen
- Independent Director: Ko Shun-Hsiung
- Independent Director: Hsieh Shang-Hsien
- Independent Director: Tseng Hui-Pin
6. Brief resume of the new incumbents:
- Chien Tsang-Tsun: Chairman, Ruentex Development Co., Ltd.
- Yin Chung-Yao: Chairman, Nanshan Life Insurance Co., Ltd.
- Hsu Sheng-Yu: Chairman, Ruentex Global Co., Ltd.
- Huang Ming-Tuan: Director, Sun Art Retail Group Ltd.
- Lu Yu-Mei: Finance Associate, RT-Mart Jinan Commercial Co., Ltd.
- Wu Chia-Chen: Associate, HR and Marketing Management Dept., RT-Mart South China
- Ko Shun-Hsiung: Partner CPA, Chien Ta United CPAs
- Hsieh Shang-Hsien: Professor, Dept. of Civil Engineering, National Taiwan University
- Tseng Hui-Pin: Professor, Dept. of Civil Engineering, National Taiwan University
7. Reason for the change: Term expiration
8. Cause of the change: Re-election upon term expiration
9. Shareholding of new members upon election:
- Ying Chia Investment Co., Ltd.: 34,786,945 shares
- Ruentex Global Co., Ltd.: 730,987,807 shares
- Lu Yu-Mei: 10,000 shares
- Wu Chia-Chen: 52,000 shares
- Independent Director Ko Shun-Hsiung: 0 shares
- Independent Director Hsieh Shang-Hsien: 0 shares
- Independent Director Tseng Hui-Pin: 0 shares
10. Term of the previous board: June 9, 2023, to June 8, 2026 (ROC Year 112/06/09 to 115/06/08)
11. Effective date of new term: May 20, 2026 (ROC Year 115/05/20)
12. Ratio of change in directors during the same term: Not applicable
13. Ratio of change in independent directors during the same term: Not applicable
14. Ratio of change in supervisors during the same term: Not applicable
15. Does this constitute a change of one-third or more of the directors: No
16. Other remarks: None.
Date of Spokesperson's Statement: 2026/05/20 (ROC Year 115/05/20)
Company Code: 9945
Company Name: Ruentex Development (Ruentex Shin)
Subject: Announcement of the company's newly elected directors (including independent directors)
1. Date of change: May 20, 2026 (ROC Year 115/05/20)
2. Type of personnel change: Corporate Director, Natural-person Director, Independent Director
3. Title and name of the previous incumbents:
- Corporate Director: Ying Chia Investment Co., Ltd. (Rep: Chien Tsang-Tsun)
- Corporate Director: Ying Chia Investment Co., Ltd. (Rep: Yin Chung-Yao)
- Corporate Director: Ruentex Global Co., Ltd. (Rep: Hsu Sheng-Yu)
- Corporate Director: Ruentex Global Co., Ltd. (Rep: Huang Ming-Tuan)
- Director: Chen Su-Hui
- Director: Lu Yu-Mei
- Independent Director: Ko Shun-Hsiung
- Independent Director: Chang Kuo-Chen
- Independent Director: Hsieh Shang-Hsien
4. Brief resume of the previous incumbents:
- Chien Tsang-Tsun: Chairman, Ruentex Development Co., Ltd.
- Yin Chung-Yao: Chairman, Nanshan Life Insurance Co., Ltd.
- Hsu Sheng-Yu: Chairman, Ruentex Global Co., Ltd.
- Huang Ming-Tuan: Director, Sun Art Retail Group Ltd.
- Chen Su-Hui: Associate, Finance Department, RT-Mart China
- Lu Yu-Mei: Finance Associate, RT-Mart Jinan Commercial Co., Ltd.
- Ko Shun-Hsiung: Partner CPA, Chien Ta United CPAs
- Chang Kuo-Chen: Professor, Dept. of Civil Engineering, National Taiwan University
- Hsieh Shang-Hsien: Professor, Dept. of Civil Engineering, National Taiwan University
5. Title and name of the new incumbents:
- Corporate Director: Ying Chia Investment Co., Ltd. (Rep: Chien Tsang-Tsun)
- Corporate Director: Ying Chia Investment Co., Ltd. (Rep: Yin Chung-Yao)
- Corporate Director: Ruentex Global Co., Ltd. (Rep: Hsu Sheng-Yu)
- Corporate Director: Ruentex Global Co., Ltd. (Rep: Huang Ming-Tuan)
- Director: Lu Yu-Mei
- Director: Wu Chia-Chen
- Independent Director: Ko Shun-Hsiung
- Independent Director: Hsieh Shang-Hsien
- Independent Director: Tseng Hui-Pin
6. Brief resume of the new incumbents:
- Chien Tsang-Tsun: Chairman, Ruentex Development Co., Ltd.
- Yin Chung-Yao: Chairman, Nanshan Life Insurance Co., Ltd.
- Hsu Sheng-Yu: Chairman, Ruentex Global Co., Ltd.
- Huang Ming-Tuan: Director, Sun Art Retail Group Ltd.
- Lu Yu-Mei: Finance Associate, RT-Mart Jinan Commercial Co., Ltd.
- Wu Chia-Chen: Associate, HR and Marketing Management Dept., RT-Mart South China
- Ko Shun-Hsiung: Partner CPA, Chien Ta United CPAs
- Hsieh Shang-Hsien: Professor, Dept. of Civil Engineering, National Taiwan University
- Tseng Hui-Pin: Professor, Dept. of Civil Engineering, National Taiwan University
7. Reason for the change: Term expiration
8. Cause of the change: Re-election upon term expiration
9. Shareholding of new members upon election:
- Ying Chia Investment Co., Ltd.: 34,786,945 shares
- Ruentex Global Co., Ltd.: 730,987,807 shares
- Lu Yu-Mei: 10,000 shares
- Wu Chia-Chen: 52,000 shares
- Independent Director Ko Shun-Hsiung: 0 shares
- Independent Director Hsieh Shang-Hsien: 0 shares
- Independent Director Tseng Hui-Pin: 0 shares
10. Term of the previous board: June 9, 2023, to June 8, 2026 (ROC Year 112/06/09 to 115/06/08)
11. Effective date of new term: May 20, 2026 (ROC Year 115/05/20)
12. Ratio of change in directors during the same term: Not applicable
13. Ratio of change in independent directors during the same term: Not applicable
14. Ratio of change in supervisors during the same term: Not applicable
15. Does this constitute a change of one-third or more of the directors: No
16. Other remarks: None.