2440 Space Shuttle
Key facts
- 2440 Space Shuttle
- Taiwan-listed company Space Shuttle announced the full renewal of its board of directors and independent directors at its 115th annual general meeting held on June 26, 115.
- Source: PR Times
- Date: June 27, 2026
Direct answer
Taiwan-listed company Space Shuttle announced the full renewal of its board of directors and independent directors at its 115th annual general meeting held on June 26, 115.
- Citation
- 2440 Space Shuttle (June 27, 2026), PR Times
- Source
- PR Times
- Date
- June 27, 2026
Taiwan-listed company Space Shuttle announced the full renewal of its board of directors and independent directors at its 115th annual general meeting held on June 26, 115.
📋 Article Processing Timeline
- 📰 Published: June 27, 2026 at 09:00
- 🔍 Collected: June 27, 2026 at 19:43 (10h 43m after Published)
- 🤖 AI Analyzed: June 27, 2026 at 19:46 (2 min after Collected)
Release Date: June 27, 115
Statement Date: June 26, 115
Statement Time: 17:23:18
Company Code: 2440
Company Name: Space Shuttle
Subject: Announcement of the full board renewal (including independent directors) at the company's 115th annual general meeting.
Applicable Clause: Clause 6
Event Date: June 26, 115
Details:
1. Date of Change: 115/06/26
2. Category of Appointed or Changed Personnel (please enter Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Natural Person Director, Independent Director
3. Former Personnel Titles and Names:
Director: Wang Xuanhui
Director: Wang Kundian
Director: Luo Qiuxiang
Director: Li Dongxing
Independent Director: Wu Zhengde
Independent Director: Zhu Xiaogang
Independent Director: Jin Zhiyong
4. Former Personnel Resumes:
Wang Xuanhui: Chairman, Space Shuttle High Fidelity Information Technology Co., Ltd.
Wang Kundian: Chairman, Hsing Yang Industrial Co., Ltd.
Luo Qiuxiang: Director, Space Shuttle High Fidelity Information Technology Co., Ltd.
Li Dongxing: Chairman, Suzhou Chaolong Machinery Co., Ltd.
Wu Zhengde: Principal, Qingyang Accounting Firm
Zhu Xiaogang: Lecturer, National Taipei University of Technology
Jin Zhiyong: Principal, Litson International Accounting Firm
5. New Personnel Titles and Names:
Director: Wang Xuanhui
Director: Wang Kundian
Director: Luo Qiuxiang
Director: Li Dongxing
Independent Director: Jin Zhiyong
Independent Director: Zhuang Ruimei
Independent Director: Huang Caiwei
6. New Personnel Resumes:
Wang Xuanhui: Chairman, Space Shuttle High Fidelity Information Technology Co., Ltd.
Wang Kundian: Chairman, Hsing Yang Industrial Co., Ltd.
Luo Qiuxiang: Director, Space Shuttle High Fidelity Information Technology Co., Ltd.
Li Dongxing: Chairman, Hongtong Enterprise Co., Ltd.
Jin Zhiyong: Principal, Litson International Accounting Firm
Zhuang Ruimei: Business Department Manager, Daqing Securities & Financial Co., Ltd.
Huang Caiwei: Attorney, Ruiyan Law Firm
7. Nature of Change (please enter 'resignation', 'dismissal', 'term expiration', 'death', or 'new appointment'): Term expiration
8. Reason for Change: Board term expiration and renewal.
9. Shareholding at Time of Appointment:
Director: Wang Xuanhui / 6,896,000 shares
Director: Wang Kundian / 32,570,685 shares
Director: Luo Qiuxiang / 11,100,801 shares
Director: Li Dongxing / 22,651 shares
Independent Director: Wu Zhengde / 0 shares
Independent Director: Zhu Xiaogang / 0 shares
Independent Director: Jin Zhiyong / 0 shares
10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/21 ~ 115/06/20
11. Effective Date of New Appointment: 115/06/26
12. Director Turnover Rate During Same Term: Not applicable due to term expiration and renewal.
13. Independent Director Turnover Rate During Same Term: Not applicable due to term expiration and renewal.
14. Supervisor Turnover Rate During Same Term: Not applicable.
15. Is the change affecting one-third or more of the directors? (please enter yes or no): Not applicable due to term expiration and renewal.
16. Other Matters to be Disclosed (if the subject is a publicly issued company or above, this major information also meets the criteria under Article 7, Clause 6 of the Enforcement Rules of the Securities Trading Act regarding matters significantly affecting shareholder rights or securities prices): None.
Statement Date: June 26, 115
Statement Time: 17:23:18
Company Code: 2440
Company Name: Space Shuttle
Subject: Announcement of the full board renewal (including independent directors) at the company's 115th annual general meeting.
Applicable Clause: Clause 6
Event Date: June 26, 115
Details:
1. Date of Change: 115/06/26
2. Category of Appointed or Changed Personnel (please enter Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Natural Person Director, Independent Director
3. Former Personnel Titles and Names:
Director: Wang Xuanhui
Director: Wang Kundian
Director: Luo Qiuxiang
Director: Li Dongxing
Independent Director: Wu Zhengde
Independent Director: Zhu Xiaogang
Independent Director: Jin Zhiyong
4. Former Personnel Resumes:
Wang Xuanhui: Chairman, Space Shuttle High Fidelity Information Technology Co., Ltd.
Wang Kundian: Chairman, Hsing Yang Industrial Co., Ltd.
Luo Qiuxiang: Director, Space Shuttle High Fidelity Information Technology Co., Ltd.
Li Dongxing: Chairman, Suzhou Chaolong Machinery Co., Ltd.
Wu Zhengde: Principal, Qingyang Accounting Firm
Zhu Xiaogang: Lecturer, National Taipei University of Technology
Jin Zhiyong: Principal, Litson International Accounting Firm
5. New Personnel Titles and Names:
Director: Wang Xuanhui
Director: Wang Kundian
Director: Luo Qiuxiang
Director: Li Dongxing
Independent Director: Jin Zhiyong
Independent Director: Zhuang Ruimei
Independent Director: Huang Caiwei
6. New Personnel Resumes:
Wang Xuanhui: Chairman, Space Shuttle High Fidelity Information Technology Co., Ltd.
Wang Kundian: Chairman, Hsing Yang Industrial Co., Ltd.
Luo Qiuxiang: Director, Space Shuttle High Fidelity Information Technology Co., Ltd.
Li Dongxing: Chairman, Hongtong Enterprise Co., Ltd.
Jin Zhiyong: Principal, Litson International Accounting Firm
Zhuang Ruimei: Business Department Manager, Daqing Securities & Financial Co., Ltd.
Huang Caiwei: Attorney, Ruiyan Law Firm
7. Nature of Change (please enter 'resignation', 'dismissal', 'term expiration', 'death', or 'new appointment'): Term expiration
8. Reason for Change: Board term expiration and renewal.
9. Shareholding at Time of Appointment:
Director: Wang Xuanhui / 6,896,000 shares
Director: Wang Kundian / 32,570,685 shares
Director: Luo Qiuxiang / 11,100,801 shares
Director: Li Dongxing / 22,651 shares
Independent Director: Wu Zhengde / 0 shares
Independent Director: Zhu Xiaogang / 0 shares
Independent Director: Jin Zhiyong / 0 shares
10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/21 ~ 115/06/20
11. Effective Date of New Appointment: 115/06/26
12. Director Turnover Rate During Same Term: Not applicable due to term expiration and renewal.
13. Independent Director Turnover Rate During Same Term: Not applicable due to term expiration and renewal.
14. Supervisor Turnover Rate During Same Term: Not applicable.
15. Is the change affecting one-third or more of the directors? (please enter yes or no): Not applicable due to term expiration and renewal.
16. Other Matters to be Disclosed (if the subject is a publicly issued company or above, this major information also meets the criteria under Article 7, Clause 6 of the Enforcement Rules of the Securities Trading Act regarding matters significantly affecting shareholder rights or securities prices): None.
FAQ
What was announced at Space Shuttle's 115th shareholder meeting?
A full board renewal was conducted, with the appointment of seven new directors. This was a regular election due to term expiration.
Who are the newly appointed independent directors?
Zhen Zhiyong (re-elected), Zhuang Ruimei, and Huang Caiwei were appointed as new independent directors.
Did all incumbent directors resign?
All four incumbent directors were re-elected. Two independent directors retired, one was re-elected, and two new ones joined.
What was the reason for the personnel changes?
The changes were due to the expiration of directors' terms, resulting in a regular election at the annual general meeting.
How many shares do the new directors hold?
Wang Xuanhui: 6,896,000; Wang Kundian: 32,570,685; Luo Qiuxiang: 11,100,801; Li Dongxing: 22,651. Independent directors hold zero shares.