Xinxin-KY Announces Elected List of Directors and Independent Directors Following Full Board Renewal at 2026 Annual Shareholders Meeting
Key facts
- Xinxin-KY Announces Elected List of Directors and Independent Directors Following Full Board Renewal at 2026 Annual Shareholders Meeting
- Xinxin-KY held its 2026 annual shareholders meeting on June 26, completing the full renewal of its board of directors and independent directors due to term expiration. The new board retains Foxconn-affiliated legal entity representatives, while two new independent directors, Tso Ta-chuan and Chang Mei-ling, have been appointed.
- Source: PR Times
- Date: June 26, 2026
Direct answer
Xinxin-KY held its 2026 annual shareholders meeting on June 26, completing the full renewal of its board of directors and independent directors due to term expiration. The new board retains Foxconn-affiliated legal entity representatives, while two new independent directors, Tso Ta-chuan and Chang Mei-ling, have been appointed.
- Citation
- Xinxin-KY Announces Elected List of Directors and Independent Directors Following Full Board Renewal at 2026 Annual Shareholders Meeting (June 26, 2026), PR Times
- Source
- PR Times
- Date
- June 26, 2026
Xinxin-KY held its 2026 annual shareholders meeting on June 26, completing the full renewal of its board of directors and independent directors due to term expiration. The new board retains Foxconn-affiliated legal entity representatives, while two new independent directors, Tso Ta-chuan and Chang Mei-ling, have been appointed.
📋 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 18:06 (1h 6m after Collected)
1. Date of Change: 115/06/26
2. Category of Appointed or Changed Personnel (please enter legal entity director, legal entity supervisor, independent director, individual director, or individual supervisor): Legal Entity Directors and Independent Directors
3. Former Titles and Names:
(1) Legal Entity Director: Foxconn (Far East) Limited Representative: Chiang Shang-yi
(2) Legal Entity Director: Foxconn (Far East) Limited Representative: Hsu Wen-yi
(3) Legal Entity Director: Foxconn (Far East) Limited Representative: Chen Wei-ming
(4) Legal Entity Director: Foxconn (Far East) Limited Representative: Huang Ying-shih
(5) Independent Director: Ting Hung-hsun
(6) Independent Director: Chuang Chang-hsing
(7) Independent Director: Tai Shu-hui
4. Former Resumes:
(1) Legal Entity Director: Foxconn (Far East) Limited Representative: Chiang Shang-yi
Chairman, Xinxin Technology Holding Co., Ltd.
(2) Legal Entity Director: Foxconn (Far East) Limited Representative: Hsu Wen-yi
General Manager, Xinxin Technology Holding Co., Ltd.
(3) Legal Entity Director: Foxconn (Far East) Limited Representative: Chen Wei-ming
General Manager, S Business Unit, Hon Hai Precision Industry Co., Ltd.
(4) Legal Entity Director: Foxconn (Far East) Limited Representative: Huang Ying-shih
Senior Division Head, Hon Hai Precision Industry Co., Ltd.
(5) Independent Director: Ting Hung-hsun
Accountant, Chien Cheng Accounting Firm
(6) Independent Director: Chuang Chang-hsing
Chairman, Hsiang Shun Hsing Lighting Co., Ltd.
(7) Independent Director: Tai Shu-hui
Deputy General Manager, SME Credit Guarantee Fund
5. New Titles and Names:
(1) Legal Entity Director: Foxconn (Far East) Limited Representative: Chiang Shang-yi
(2) Legal Entity Director: Foxconn (Far East) Limited Representative: Hsu Wen-yi
(3) Legal Entity Director: Foxconn (Far East) Limited Representative: Chen Wei-ming
(4) Legal Entity Director: Foxconn (Far East) Limited Representative: Huang Ying-shih
(5) Independent Director: Ting Hung-hsun
(6) Independent Director: Tso Ta-chuan
(7) Independent Director: Chang Mei-ling
6. New Resumes:
(1) Legal Entity Director: Foxconn (Far East) Limited Representative: Chiang Shang-yi
Chairman, Xinxin Technology Holding Co., Ltd.
(2) Legal Entity Director: Foxconn (Far East) Limited Representative: Hsu Wen-yi
General Manager, Xinxin Technology Holding Co., Ltd.
(3) Legal Entity Director: Foxconn (Far East) Limited Representative: Chen Wei-ming
General Manager, S Business Unit, Hon Hai Precision Industry Co., Ltd.
(4) Legal Entity Director: Foxconn (Far East) Limited Representative: Huang Ying-shih
Senior Division Head, Hon Hai Precision Industry Co., Ltd.
(5) Independent Director: Ting Hung-hsun
Accountant, Chien Cheng Accounting Firm
(6) Independent Director: Tso Ta-chuan
Independent Director, Winbond Electronics Corp.
(7) Independent Director: Chang Mei-ling
Independent Director, Epistar Corp.
7. Change Status (please enter 'resignation', 'removal', 'term expiration', 'death', or 'new appointment'): Term Expiration
8. Reason for Change: Full renewal due to term expiration
9. Shareholding of Newly Appointed Directors at Time of Election:
(1) Legal Entity Director: Foxconn (Far East) Limited 63,964,800 shares
Representative: Chiang Shang-yi 0 shares
(2) Legal Entity Director: Foxconn (Far East) Limited 63,964,800 shares
Representative: Hsu Wen-yi 641,200 shares
(3) Legal Entity Director: Foxconn (Far East) Limited 63,964,800 shares
Representative: Huang Ying-shih 0 shares
(4) Legal Entity Director: Foxconn (Far East) Limited 63,964,800 shares
Representative: Chen Wei-ming 0 shares
(5) Independent Director: Ting Hung-hsun 0 shares
(6) Independent Director: Tso Ta-chuan 0 shares
(7) Independent Director: Chang Mei-ling 0 shares
10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/28 ~ 115/06/27
11. Effective Date of New Appointment: 115/06/26 ~ 118/06/25
12. Director Turnover Rate within Same Term: Not applicable
13. Independent Director Turnover Rate within Same Term: Not applicable
14. Supervisor Turnover Rate within Same Term: Not applicable
15. Is there a change of one-third or more of the directors? (yes/no): No
16. Other Matters to be Clarified (if the subject is a publicly issued company, this information also qualifies as a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act): None
2. Category of Appointed or Changed Personnel (please enter legal entity director, legal entity supervisor, independent director, individual director, or individual supervisor): Legal Entity Directors and Independent Directors
3. Former Titles and Names:
(1) Legal Entity Director: Foxconn (Far East) Limited Representative: Chiang Shang-yi
(2) Legal Entity Director: Foxconn (Far East) Limited Representative: Hsu Wen-yi
(3) Legal Entity Director: Foxconn (Far East) Limited Representative: Chen Wei-ming
(4) Legal Entity Director: Foxconn (Far East) Limited Representative: Huang Ying-shih
(5) Independent Director: Ting Hung-hsun
(6) Independent Director: Chuang Chang-hsing
(7) Independent Director: Tai Shu-hui
4. Former Resumes:
(1) Legal Entity Director: Foxconn (Far East) Limited Representative: Chiang Shang-yi
Chairman, Xinxin Technology Holding Co., Ltd.
(2) Legal Entity Director: Foxconn (Far East) Limited Representative: Hsu Wen-yi
General Manager, Xinxin Technology Holding Co., Ltd.
(3) Legal Entity Director: Foxconn (Far East) Limited Representative: Chen Wei-ming
General Manager, S Business Unit, Hon Hai Precision Industry Co., Ltd.
(4) Legal Entity Director: Foxconn (Far East) Limited Representative: Huang Ying-shih
Senior Division Head, Hon Hai Precision Industry Co., Ltd.
(5) Independent Director: Ting Hung-hsun
Accountant, Chien Cheng Accounting Firm
(6) Independent Director: Chuang Chang-hsing
Chairman, Hsiang Shun Hsing Lighting Co., Ltd.
(7) Independent Director: Tai Shu-hui
Deputy General Manager, SME Credit Guarantee Fund
5. New Titles and Names:
(1) Legal Entity Director: Foxconn (Far East) Limited Representative: Chiang Shang-yi
(2) Legal Entity Director: Foxconn (Far East) Limited Representative: Hsu Wen-yi
(3) Legal Entity Director: Foxconn (Far East) Limited Representative: Chen Wei-ming
(4) Legal Entity Director: Foxconn (Far East) Limited Representative: Huang Ying-shih
(5) Independent Director: Ting Hung-hsun
(6) Independent Director: Tso Ta-chuan
(7) Independent Director: Chang Mei-ling
6. New Resumes:
(1) Legal Entity Director: Foxconn (Far East) Limited Representative: Chiang Shang-yi
Chairman, Xinxin Technology Holding Co., Ltd.
(2) Legal Entity Director: Foxconn (Far East) Limited Representative: Hsu Wen-yi
General Manager, Xinxin Technology Holding Co., Ltd.
(3) Legal Entity Director: Foxconn (Far East) Limited Representative: Chen Wei-ming
General Manager, S Business Unit, Hon Hai Precision Industry Co., Ltd.
(4) Legal Entity Director: Foxconn (Far East) Limited Representative: Huang Ying-shih
Senior Division Head, Hon Hai Precision Industry Co., Ltd.
(5) Independent Director: Ting Hung-hsun
Accountant, Chien Cheng Accounting Firm
(6) Independent Director: Tso Ta-chuan
Independent Director, Winbond Electronics Corp.
(7) Independent Director: Chang Mei-ling
Independent Director, Epistar Corp.
7. Change Status (please enter 'resignation', 'removal', 'term expiration', 'death', or 'new appointment'): Term Expiration
8. Reason for Change: Full renewal due to term expiration
9. Shareholding of Newly Appointed Directors at Time of Election:
(1) Legal Entity Director: Foxconn (Far East) Limited 63,964,800 shares
Representative: Chiang Shang-yi 0 shares
(2) Legal Entity Director: Foxconn (Far East) Limited 63,964,800 shares
Representative: Hsu Wen-yi 641,200 shares
(3) Legal Entity Director: Foxconn (Far East) Limited 63,964,800 shares
Representative: Huang Ying-shih 0 shares
(4) Legal Entity Director: Foxconn (Far East) Limited 63,964,800 shares
Representative: Chen Wei-ming 0 shares
(5) Independent Director: Ting Hung-hsun 0 shares
(6) Independent Director: Tso Ta-chuan 0 shares
(7) Independent Director: Chang Mei-ling 0 shares
10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/28 ~ 115/06/27
11. Effective Date of New Appointment: 115/06/26 ~ 118/06/25
12. Director Turnover Rate within Same Term: Not applicable
13. Independent Director Turnover Rate within Same Term: Not applicable
14. Supervisor Turnover Rate within Same Term: Not applicable
15. Is there a change of one-third or more of the directors? (yes/no): No
16. Other Matters to be Clarified (if the subject is a publicly issued company, this information also qualifies as a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act): None
FAQ
Where is Xinxin-KY headquartered?
Xinxin-KY is headquartered in Taiwan. The exact address is not disclosed in public filings.
What changed in this board renewal?
All legal entity directors were re-elected, while two independent directors were replaced: Chuang Chang-hsing and Tai Shu-hui stepped down, succeeded by Tso Ta-chuan and Chang Mei-ling.
What expertise do the new independent directors bring?
Tso Ta-chuan has governance experience at Winbond Electronics; Chang Mei-ling brings financial and technical insight from Epistar Corp.
How many shares do the directors hold?
Foxconn (Far East) Limited holds 63,964,800 shares. Among representatives, only Hsu Wen-yi holds 641,200 shares; others hold zero.
What is the term of the new board?
The new board's term runs from June 26, 2026, to June 25, 2029, lasting three years.