1713 Kuo Hua Announces Results of 115th Annual Shareholders' Meeting: Full Board Re-Election
Key facts
- 1713 Kuo Hua Announces Results of 115th Annual Shareholders' Meeting: Full Board Re-Election
- Kuo Hua (1713) announces the re-election of all directors at its 115th annual shareholders' meeting held on June 24, 115. The board renewal was due to term expiration, with no changes in composition, ensuring continued governance stability.
- Source: PR Times
- Date: June 25, 2026
Direct answer
Kuo Hua (1713) announces the re-election of all directors at its 115th annual shareholders' meeting held on June 24, 115. The board renewal was due to term expiration, with no changes in composition, ensuring continued governance stability.
- Citation
- 1713 Kuo Hua Announces Results of 115th Annual Shareholders' Meeting: Full Board Re-Election (June 25, 2026), PR Times
- Source
- PR Times
- Date
- June 25, 2026
Kuo Hua (1713) announces the re-election of all directors at its 115th annual shareholders' meeting held on June 24, 115. The board renewal was due to term expiration, with no changes in composition, ensuring continued governance stability.
📋 Article Processing Timeline
- 📰 Published: June 25, 2026 at 09:00
- 🔍 Collected: June 25, 2026 at 09:46 (46 min after Published)
- 🤖 AI Analyzed: June 25, 2026 at 10:11 (24 min after Collected)
Release Date: June 25, 115
Statement Date: June 24, 115
Statement Time: 11:46:25
Company Code: 1713
Company Name: Kuo Hua
Subject: Announcement of the election results for all directors at the 115th annual shareholders' meeting.
Applicable Clause: Clause 6
Event Date: June 24, 115
1. Date of Change: 06/24/115
2. Category of Appointed or Changed Personnel (Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Legal Person Director, Independent Director
3. Former Titles and Names:
Director: Ying Rou-er, representative of Heng Chang Investment Co., Ltd.
Director: Hong Zhi-cheng, representative of Li Tai Investment Co., Ltd.
Independent Director: Tseng Ji-ying
Independent Director: Yeh Lian-ju
Independent Director: Ji Wen-gui
4. Former Personnel Resumes:
Ying Rou-er: Chairman of Cathay Chemical Factory Inc.
Hong Zhi-cheng: Director of Cathay Chemical Factory Inc.
Tseng Ji-ying: Independent Director of Cathay Chemical Factory Inc.
Yeh Lian-ju: Independent Director of Cathay Chemical Factory Inc.
Ji Wen-gui: Independent Director of Cathay Chemical Factory Inc.
5. Newly Appointed Titles and Names:
Director: Ying Rou-er, representative of Heng Chang Investment Co., Ltd.
Director: Hong Zhi-cheng, representative of Li Tai Investment Co., Ltd.
Independent Director: Tseng Ji-ying
Independent Director: Yeh Lian-ju
Independent Director: Ji Wen-gui
6. New Appointees' Resumes:
Ying Rou-er: Chairman of Cathay Chemical Factory Inc.
Hong Zhi-cheng: Director of Cathay Chemical Factory Inc.
Tseng Ji-ying: Independent Director of Cathay Chemical Factory Inc.
Yeh Lian-ju: Independent Director of Cathay Chemical Factory Inc.
Ji Wen-gui: Independent Director of Cathay Chemical Factory Inc.
7. Nature of Change (Resignation, Removal, Term Expiration, Death, or New Appointment): Term Expiration
8. Reason for Change: Full board re-election due to term expiration
9. Shareholding at Time of Appointment:
Ying Rou-er: 19,571,906 shares
Hong Zhi-cheng: 16,212,550 shares
Tseng Ji-ying: 0 shares
Yeh Lian-ju: 0 shares
Ji Wen-gui: 0 shares
10. Previous Term: 06/21/112 ~ 06/20/115
11. Effective Date of New Appointment: 06/24/115
12. Director Turnover Rate During Same Term: Not applicable (full re-election due to term expiration)
13. Independent Director Turnover Rate During Same Term: Not applicable
14. Supervisor Turnover Rate During Same Term: Not applicable
15. Is Director Turnover Over One-Third? No
16. Other Disclosures: None
Statement Date: June 24, 115
Statement Time: 11:46:25
Company Code: 1713
Company Name: Kuo Hua
Subject: Announcement of the election results for all directors at the 115th annual shareholders' meeting.
Applicable Clause: Clause 6
Event Date: June 24, 115
1. Date of Change: 06/24/115
2. Category of Appointed or Changed Personnel (Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Legal Person Director, Independent Director
3. Former Titles and Names:
Director: Ying Rou-er, representative of Heng Chang Investment Co., Ltd.
Director: Hong Zhi-cheng, representative of Li Tai Investment Co., Ltd.
Independent Director: Tseng Ji-ying
Independent Director: Yeh Lian-ju
Independent Director: Ji Wen-gui
4. Former Personnel Resumes:
Ying Rou-er: Chairman of Cathay Chemical Factory Inc.
Hong Zhi-cheng: Director of Cathay Chemical Factory Inc.
Tseng Ji-ying: Independent Director of Cathay Chemical Factory Inc.
Yeh Lian-ju: Independent Director of Cathay Chemical Factory Inc.
Ji Wen-gui: Independent Director of Cathay Chemical Factory Inc.
5. Newly Appointed Titles and Names:
Director: Ying Rou-er, representative of Heng Chang Investment Co., Ltd.
Director: Hong Zhi-cheng, representative of Li Tai Investment Co., Ltd.
Independent Director: Tseng Ji-ying
Independent Director: Yeh Lian-ju
Independent Director: Ji Wen-gui
6. New Appointees' Resumes:
Ying Rou-er: Chairman of Cathay Chemical Factory Inc.
Hong Zhi-cheng: Director of Cathay Chemical Factory Inc.
Tseng Ji-ying: Independent Director of Cathay Chemical Factory Inc.
Yeh Lian-ju: Independent Director of Cathay Chemical Factory Inc.
Ji Wen-gui: Independent Director of Cathay Chemical Factory Inc.
7. Nature of Change (Resignation, Removal, Term Expiration, Death, or New Appointment): Term Expiration
8. Reason for Change: Full board re-election due to term expiration
9. Shareholding at Time of Appointment:
Ying Rou-er: 19,571,906 shares
Hong Zhi-cheng: 16,212,550 shares
Tseng Ji-ying: 0 shares
Yeh Lian-ju: 0 shares
Ji Wen-gui: 0 shares
10. Previous Term: 06/21/112 ~ 06/20/115
11. Effective Date of New Appointment: 06/24/115
12. Director Turnover Rate During Same Term: Not applicable (full re-election due to term expiration)
13. Independent Director Turnover Rate During Same Term: Not applicable
14. Supervisor Turnover Rate During Same Term: Not applicable
15. Is Director Turnover Over One-Third? No
16. Other Disclosures: None
FAQ
What was the outcome of Kuo Hua's board election?
All directors were re-elected at the 115th annual meeting, confirming management stability and continuity.
What does Kuo Hua (1713) do?
It manufactures synthetic rubber and petrochemical intermediates, primarily serving industrial and automotive sectors.
How many shares do the directors hold?
Ying Rou-er holds 19,571,906 shares, Hong Zhi-cheng holds 16,212,550; independent directors hold zero.