Ruentex Development (9945) Board Re-elects Chien Tsang-Tsuen as Chairman
Ruentex Development Co., Ltd. (stock code: 9945) announced that its Board of Directors re-elected Mr. Chien Tsang-Tsuen as Chairman on May 20, 115th year of the ROC (2026). This appointment follows the expiration of his term. Mr. Chien, representing the corporate director Ying Jia Investment Co., Ltd., will continue in his role. The company stated the event has no material impact on shareholder rights or stock price.
📋 Article Processing Timeline
- 📰 Published: May 21, 2026 at 06:31
- 🔍 Collected: May 21, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 21, 2026 at 10:19 (3h 48m after Collected)
Report Date: 1150521
Announcement Date: 1150520
Announcement Time: 14:42:19
Company Code: 9945
Company Name: Ruentex Development (潤泰新)
Subject: Company's Board of Directors elects Chairman
Applicable Law: Article 6
Date of Occurrence: 1150520
Explanation:
1. Date of board resolution or change: 115/05/20
2. Personnel (Chairman or President): Chairman
3. Name of former position holder: Ying Jia Investment Co., Ltd., Corporate Director Representative: Chien Tsang-Tsuen
4. Resume of former position holder: Chairman of Ruentex Development Co., Ltd.
5. Name of new position holder: Ying Jia Investment Co., Ltd., Corporate Director Representative: Chien Tsang-Tsuen
6. Resume of new position holder: Chairman of Ruentex Development Co., Ltd.
7. Type of change ('resignation,' 'dismissal,' 'term expiration,' 'position adjustment,' 'layoff,' 'retirement,' 'death,' or 'new appointment'): Term expiration
8. Reason for change: Re-elected at the shareholders' meeting upon term expiration and elected as Chairman by the Board of Directors.
9. Effective date of new appointment: 115/05/20
10. Other items to be specified (If the event pertains to a public company and has a material impact on shareholder rights or security prices as defined in Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act): None.
Announcement Date: 1150520
Announcement Time: 14:42:19
Company Code: 9945
Company Name: Ruentex Development (潤泰新)
Subject: Company's Board of Directors elects Chairman
Applicable Law: Article 6
Date of Occurrence: 1150520
Explanation:
1. Date of board resolution or change: 115/05/20
2. Personnel (Chairman or President): Chairman
3. Name of former position holder: Ying Jia Investment Co., Ltd., Corporate Director Representative: Chien Tsang-Tsuen
4. Resume of former position holder: Chairman of Ruentex Development Co., Ltd.
5. Name of new position holder: Ying Jia Investment Co., Ltd., Corporate Director Representative: Chien Tsang-Tsuen
6. Resume of new position holder: Chairman of Ruentex Development Co., Ltd.
7. Type of change ('resignation,' 'dismissal,' 'term expiration,' 'position adjustment,' 'layoff,' 'retirement,' 'death,' or 'new appointment'): Term expiration
8. Reason for change: Re-elected at the shareholders' meeting upon term expiration and elected as Chairman by the Board of Directors.
9. Effective date of new appointment: 115/05/20
10. Other items to be specified (If the event pertains to a public company and has a material impact on shareholder rights or security prices as defined in Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act): None.