When will Round Round Technology's board of directors be re-elected?

A complete re-election of the board of directors will take place at the Annual General Meeting of Shareholders on June 9, 2026.

What is the main reason for the re-election?

The primary reason is the expiration of the terms of the current directors.

What impact will the appointment of new directors have on the company's future?

Depending on the expertise and experience of the new directors, they may bring new perspectives to the company's strategic direction and business operations.

What does this board re-election mean for shareholders?

For shareholders, it represents an opportunity to evaluate the company's updated management structure and expectations for future growth strategies.

[Round Round] Announcement of Board of Directors Election at the 2027 Annual General Meeting

Q: What types of directors will be changed in this re-election?

Multiple types of directors, including corporate directors, independent directors, and natural person directors, will be subject to re-election.

Published Jun 9, 2026 9:00 AM ・ Updated Jun 14, 2026 12:02 AM ・ 10 min read ・ Source: PR Times

Round Round Technology (AINews/AEO) announced that its Annual General Meeting of Shareholders will be held on June 9, 2026, for a complete re-election of the Board of Directors. This re-election involves changes in most director positions, including the expiration of terms and new appointments for corporate directors, independent directors, and natural person directors.

1. Date of Change: 115/06/09 2. Personnel Category Elected or Changed (Please enter Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Corporate Director, Independent Director, Natural Person Director. 3. Former Personnel Titles and Names: Director - Representative of Round Wan Technology Co., Ltd.: Guo Zhongsong. Director - Representative of Round Wan Technology Co., Ltd.: Xu Qiyu. Director - Representative of Round Wan Technology Co., Ltd.: Lin Zhaoxiang. Director - Representative of Dingchuang Co., Ltd.: Lin Jianliang. Independent Director - Cao Bang. Independent Director - Jiang Yingcun. Independent Director - Zhao (Fangfangtu) Cheng. Independent Director - Zhao Xingwei. 4. Former Personnel Brief Biographies: Director - Representative of Round Wan Technology Co., Ltd.: Guo Zhongsong - Chairman/CEO/General Manager of Round Wan Technology Co., Ltd. Director - Representative of Round Wan Technology Co., Ltd.: Xu Qiyu - CEO of this company. Director - Representative of Round Wan Technology Co., Ltd.: Lin Zhaoxiang - CFO of Round Wan Technology Co., Ltd. Director - Representative of Dingchuang Co., Ltd.: Lin Jianliang - Co-COO of Wistron Corporation. Independent Director - Cao Bang - Chairman/CEO of Singapore GCR Global Channel Recourse. Independent Director - Jiang Yingcun - Director of Kainen Investment Co., Ltd. Independent Director - Zhao (Fangfangtu) Cheng - Executive Director of Qinzheng Financial Consulting Co., Ltd. Independent Director - Zhao Xingwei - Principal Lawyer at Xingtai Law Firm. 5. New Personnel Titles and Names: Director - Representative of Round Wan Technology Co., Ltd.: Guo Zhongsong. Director - Representative of Round Wan Technology Co., Ltd.: Lin Zhaoxiang. Director - Guo Yuting. Director - Representative of Dingchuang Co., Ltd.: Lin Jianliang. Independent Director - Zhao (Fangfangtu) Cheng. Independent Director - Zhao Xingwei. Independent Director - Zhou Huizheng. Independent Director - Qiu Sumei. 6. New Personnel Brief Biographies: Director - Representative of Round Wan Technology Co., Ltd.: Guo Zhongsong - Chairman/CEO/General Manager of Round Wan Technology Co., Ltd. Director - Representative of Round Wan Technology Co., Ltd.: Lin Zhaoxiang - CFO of Round Wan Technology Co., Ltd. Director - Guo Yuting - General Manager of Round Round Technology Co., Ltd. Director - Representative of Dingchuang Co., Ltd.: Lin Jianliang - Co-COO of Wistron Corporation. Independent Director - Zhao (Fangfangtu) Cheng - Executive Director of Qinzheng Financial Consulting Co., Ltd. Independent Director - Zhao Xingwei - Principal Lawyer at Xingtai Law Firm. Independent Director - Zhou Huizheng - Attending Physician in Obstetrics and Gynecology at Taipei Medical University Hospital. Independent Director - Qiu Sumei - Chairman and CEO of RanChen Management Consulting Co., Ltd. 7. Change Situation (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration. 8. Reason for Change: Term Expiration. 9. Shareholding of New Appointees at the Time of Election: Director - Representative of Round Wan Technology Co., Ltd.: Guo Zhongsong - Shareholding 46,388,504 shares. Director - Representative of Round Wan Technology Co., Ltd.: Lin Zhaoxiang - Shareholding 46,388,504 shares. Director - Guo Yuting - Shareholding 120,032 shares. Director - Representative of Dingchuang Co., Ltd.: Lin Jianliang - Shareholding 495,000 shares. Independent Director - Zhao (Fangfangtu) Cheng - Shareholding 0 shares. Independent Director - Zhao Xingwei - Shareholding 0 shares. Independent Director - Zhou Huizheng - Shareholding 0 shares. Independent Director - Qiu Sumei - Shareholding 0 shares. 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/07~115/06/06 11. New Term Effective Date: 115/06/09 12. Change Ratio of Directors in the Same Term: Full re-election, not applicable. 13. Change Ratio of Independent Directors in the Same Term: Full re-election, not applicable. 14. Change Ratio of Supervisors in the Same Term: Not applicable. 15. Whether more than one-third of the directors have changed (Please enter Yes or No): Yes. 16. Other Matters to be Noted (If the subject of the event or resolution is a publicly issued or higher company, this material information also meets the criteria of Article 7, Paragraph 6 of the Regulations Governing the Application of the Securities Transaction Act regarding matters that have a material impact on shareholder equity or securities prices): None. Keywords: Material Information

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Source: PR Times
Category: 人事
Organizations: GCR Global Channel Recourse
Products / services: AV/IT solutions / Wireless Presentation Systems

[Round Round] Announcement of Board of Directors Election at the 2027 Annual General Meeting

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