What personnel changes occurred at Kofeng's shareholders' meeting?

At the June 25, 2026 meeting, all directors and independent directors were re-elected with no changes.

How many shares do the newly appointed directors hold?

Kofei Investment: 105,409 shares; Han Rong-Yu: 237,886 shares; Jiuye Investment: 103,600 shares.

Were there any changes to Kofeng's independent directors?

No. Tsai Nien-Peng, Chang Kuo-Jung, Cheng Yung-Chieh, and Li Chun-Che were all re-elected.

Why was the board re-elected?

The previous term (2023–2026) expired, triggering a routine re-election at the annual meeting.

When did the new directors take office?

The new appointments became effective on June 25, 2026.

3043 Kofeng Announces Results of 2026 Annual Shareholders' Meeting Board Election

Published Jun 26, 2026 9:00 AM ・ Updated Jun 27, 2026 2:55 PM ・ 6 min read ・ Source: PR Times

Kofeng (3043) announced the results of its 2026 annual shareholders' meeting, where all directors and independent directors were re-elected. No changes occurred, as the election was a routine reappointment following the expiration of the previous term.

Release Date: June 26, 2026 Statement Date: June 25, 2026 Statement Time: 18:28:24 Company Code: 3043 Company Name: Kofeng Subject: Announcement of the Election Results for Directors and Independent Directors at the 2026 Annual Shareholders' Meeting Applicable Clause: Clause 6 Factual Date: June 25, 2026

Details: 1. Date of Change: 06/25/2026 2. Category of Appointed or Changed Personnel (Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Natural Person Director, Legal Person Director, Independent Director 3. Former Personnel Titles and Names: Directors: Kofei Investment Co., Ltd., Han Rong-Yu, Jiuye Investment Co., Ltd. Independent Directors: Tsai Nien-Peng, Chang Kuo-Jung, Cheng Yung-Chieh, Li Chun-Che

4. Former Personnel Resumes: Directors: (1) Kofei Investment Co., Ltd. / Chairman of the Board, Kofeng (2) Han Rong-Yu / Senior Manager, CTCI Corporation (Retired) (3) Jiuye Investment Co., Ltd. / Director, Kofeng

Independent Directors: (1) Tsai Nien-Peng / Business Coordinator, Capital Markets Division, Dersin Securities Co., Ltd. (2) Chang Kuo-Jung / Deputy General Manager, Market Development Department, Keytech Corporation (3) Cheng Yung-Chieh / Deputy General Manager, Zenda Electronics Corporation (4) Li Chun-Che / Branch Manager / Business Department Manager, Sunshine Bank

5. Newly Appointed Personnel Titles and Names: Directors: Kofei Investment Co., Ltd., Han Rong-Yu, Jiuye Investment Co., Ltd. Independent Directors: Tsai Nien-Peng, Chang Kuo-Jung, Cheng Yung-Chieh, Li Chun-Che

6. Newly Appointed Personnel Resumes: Directors: (1) Kofei Investment Co., Ltd. / Director, Kofeng (2) Han Rong-Yu / Director, Kofeng (3) Jiuye Investment Co., Ltd. / Director, Kofeng

Independent Directors: (1) Tsai Nien-Peng / Business Coordinator, Capital Markets Division, Dersin Securities Co., Ltd. (2) Chang Kuo-Jung / Deputy General Manager, Market Development Department, Keytech Corporation (3) Cheng Yung-Chieh / Independent Director, Kofeng (4) Li Chun-Che / Independent Director, Yi-Hua Industrial Co., Ltd.; Independent Director, Kofeng

7. Nature of Change (Resignation, Removal, Term Expiration, Death, or New Appointment): Term Expiration 8. Reason for Change: Re-election due to term expiration 9. Shareholding at Time of Appointment: (1) Kofei Investment Co., Ltd.: 105,409 shares (2) Han Rong-Yu: 237,886 shares (3) Jiuye Investment Co., Ltd.: 103,600 shares (4) Tsai Nien-Peng: 1,200 shares (5) Chang Kuo-Jung: 0 shares (6) Cheng Yung-Chieh: 0 shares (7) Li Chun-Che: 0 shares

10. Previous Term (e.g., 06/26/2023 ~ 06/25/2026): 06/26/2023 ~ 06/25/2026 11. Effective Date of New Appointment: 06/25/2026 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 the change affecting one-third or more of the directors? (Yes/No): No 16. Other Matters to be Disclosed: None.

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Source: PR Times
Category: 人事

3043 Kofeng Announces Results of 2026 Annual Shareholders' Meeting Board Election

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