Xunjie Technology Announces Resignation of Independent Director
Key facts
- Xunjie Technology Announces Resignation of Independent Director
- Xunjie Technology announces the resignation of independent director Mr. Shi Guo-Yang due to personal reasons, effective June 24, 115. The original term was from April 15, 114 to April 14, 117, with a turnover rate of 1/3 among independent directors.
- Source: PR Times
- Date: June 24, 2026
Direct answer
Xunjie Technology announces the resignation of independent director Mr. Shi Guo-Yang due to personal reasons, effective June 24, 115. The original term was from April 15, 114 to April 14, 117, with a turnover rate of 1/3 among independent directors.
- Citation
- Xunjie Technology Announces Resignation of Independent Director (June 24, 2026), PR Times
- Source
- PR Times
- Date
- June 24, 2026
Xunjie Technology announces the resignation of independent director Mr. Shi Guo-Yang due to personal reasons, effective June 24, 115. The original term was from April 15, 114 to April 14, 117, with a turnover rate of 1/3 among independent directors.
📋 Article Processing Timeline
- 📰 Published: June 24, 2026 at 09:00
- 🔍 Collected: June 25, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 25, 2026 at 18:03 (1h 2m after Collected)
1. Date of Change: 115/06/24
2. Category of Personnel Changed (Please select from: Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Independent Director
3. Former Position and Name: Independent Director / Shi Guo-Yang
4. Former Director's Resume: Independent Director, Xunjie Technology Inc.
5. New Director's Position and Name: Not Applicable
6. New Director's Resume: Not Applicable
7. Nature of Change (Please enter 'Resignation', 'Removal', 'Term Ended', 'Deceased', or 'New Appointment'): Resignation
8. Reason for Change: Personal planning.
9. Number of Shares Held by New Director at Time of Appointment: Not Applicable
10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 114/04/15 ~ 117/04/14
11. Effective Date of New Appointment: Not Applicable
12. Turnover Rate of Directors During Same Term: 1/7
13. Turnover Rate of Independent Directors During Same Term: 1/3
14. Turnover Rate of Supervisors During Same Term: Not Applicable
15. Is the change involving one-third or more of the directors? (Yes or No): No
16. Other Matters to be Clarified (If the subject of the event or resolution is a publicly issued company, this material information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters having significant impact on shareholders' rights or securities prices): None
2. Category of Personnel Changed (Please select from: Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Independent Director
3. Former Position and Name: Independent Director / Shi Guo-Yang
4. Former Director's Resume: Independent Director, Xunjie Technology Inc.
5. New Director's Position and Name: Not Applicable
6. New Director's Resume: Not Applicable
7. Nature of Change (Please enter 'Resignation', 'Removal', 'Term Ended', 'Deceased', or 'New Appointment'): Resignation
8. Reason for Change: Personal planning.
9. Number of Shares Held by New Director at Time of Appointment: Not Applicable
10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 114/04/15 ~ 117/04/14
11. Effective Date of New Appointment: Not Applicable
12. Turnover Rate of Directors During Same Term: 1/7
13. Turnover Rate of Independent Directors During Same Term: 1/3
14. Turnover Rate of Supervisors During Same Term: Not Applicable
15. Is the change involving one-third or more of the directors? (Yes or No): No
16. Other Matters to be Clarified (If the subject of the event or resolution is a publicly issued company, this material information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters having significant impact on shareholders' rights or securities prices): None
FAQ
Why did the independent director of Xunjie Technology resign?
Shi Guo-Yang resigned due to personal reasons. No further details were provided.
Will this resignation affect the stock price?
The turnover rate is below one-third, and no major impact on share price is expected.
Where is Xunjie Technology's headquarters located?
The headquarters is at No. 255, Sec. 1, Xingshan Rd., Neihu Dist., Taipei, Taiwan.