Rexon Industrial (1515) Re-elects Entire Board of Directors Upon Term Expiration

Rexon Industrial Corp., Ltd. (Stock Code: 1515) announced on May 20, 2026, that a full re-election of its directors and independent directors took place at its annual general shareholders' meeting due to the expiration of the previous term.

**Announcement Details** - **Date of Change**: May 20, 2026 - **Reason for Change**: Re-election due to the expiration of the directors' term. - **Nature of Change**: Term expiration (not resignation or dismissal).

The re-election resulted in the re-appointment of the following directors and independent directors. There were no changes to their titles, names, or professional backgrounds.

**Re-appointed Directors** - **Director**: Wang Kuan-Hsiang (Chairman, Rexon Industrial Corp., Ltd.) - **Director**: Kun Ju Co., Ltd., represented by Wang Kuan-Chuan (Special Assistant, Rexon Industrial Corp., Ltd.) - **Director**: Huang Ching-Hsiang (Vice President, Rexon Industrial Corp., Ltd.) - **Director**: Chen Chun-Wei (Chairman, Rexon Technology Co., Ltd.) - **Director**: Kuo Pu-Chiao (Vice President, Rexon Industrial Corp., Ltd.) - **Director**: Yang Ching-Chi (Chairman, Jann Chong Metal Co., Ltd.)

**Re-appointed Independent Directors** - **Independent Director**: Li Cheng (Independent Director, Topkey Corporation) - **Independent Director**: Wu Chuan-Chuan (Independent Director, Taiwan Steel Union Co., Ltd.) - **Independent Director**: Chen Li-Tsung (CEO, Diamond Group)

The shareholdings of the new directors at the time of election are as follows: - Wang Kuan-Hsiang: 1,986,178 shares - Kun Ju Co., Ltd.: 26,369,472 shares - Huang Ching-Hsiang: 800,094 shares - Chen Chun-Wei: 592,350 shares - Kuo Pu-Chiao: 107,000 shares - Yang Ching-Chi: 0 shares - Li Cheng: 0 shares - Wu Chuan-Chuan: 0 shares - Chen Li-Tsung: 0 shares

The previous term ran from May 30, 2023, to May 29, 2026. The new term is effective from May 20, 2026. The company stated that this re-election does not constitute a change of more than one-third of the board members. This announcement was made in accordance with regulations as a material event that could have a significant impact on shareholder equity or security prices.