Who are the newly elected directors of Rongke?

Chen Ming-Shu, Song Ding-Bang, Tu Wei-Hua, and Lo Kuei-Hsuan as corporate directors; Chung Wan-Chen, Lin Yu-Min, and Peng Yu-Min as independent directors.

Why was this board election held?

It was a regular election following the expiration of the previous term on June 27, 2026.

What are the expertise areas of the new independent directors?

Chung specializes in sustainability, Lin in international biotech, and Peng in tech management.

Rongke Announces Elected Directors (Including Independent Directors) from 2026 Annual Shareholders' Meeting

Published Jun 26, 2026 9:00 AM ・ Updated Jun 27, 2026 5:42 PM ・ 6 min read ・ Source: PR Times

Rongke held its 2026 annual shareholders' meeting on June 26, completing the election of directors and independent directors. Chen Ming-Shu was re-elected, with Song Ding-Bang and others newly appointed. Chung Wan-Chen and Lin Yu-Min were elected as new independent directors, while Peng Yu-Min was re-elected. The changes resulted from term expiration, with less than one-third board turnover.

1. Date of Change: 06/26/2026

2. Category of Appointed or Changed Personnel (please enter Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Corporate Director, Independent Director, Individual Director

3. Previous Position and Name: Directors: (1) Chen Ming-Shu, Representative of Li Chang Jung Industrial Co., Ltd. (2) Wei Cheng-Cheng Independent Directors: (1) Liu San-Qi (2) Tu Wei-Hua (3) Peng Yu-Min

4. Previous Personnel's Resume: Directors: (1) Chen Ming-Shu, Representative of Li Chang Jung Industrial Co., Ltd. / Chairman of the Board,本公司 (2) Wei Cheng-Cheng / Chairman of Li Chang Jung Industrial Co., Ltd. Independent Directors: (1) Liu San-Qi / Chairman,华夏科技大学 (2) Tu Wei-Hua / General Manager / CEO, Taiwan Synthetic Rubber Corporation (3) Peng Yu-Min / President, Chinese Institute of Technology Management

5. New Position and Name: Directors: (1) Chen Ming-Shu, Representative of Li Chang Jung Industrial Co., Ltd. (2) Song Ding-Bang, Representative of Li Chang Jung Industrial Co., Ltd. (3) Tu Wei-Hua, Representative of Li Chang Jung Industrial Co., Ltd. (4) Lo Kuei-Hsuan, Representative of Li Chang Jung Industrial Co., Ltd. Independent Directors: (1) Chung Wan-Chen (2) Lin Yu-Min (3) Peng Yu-Min

6. New Personnel's Resume: Directors: (1) Chen Ming-Shu, Representative of Li Chang Jung Industrial Co., Ltd. / Chairman of the Board,本公司 (2) Song Ding-Bang, Representative of Li Chang Jung Industrial Co., Ltd. / General Manager, Li Chang Jung Industrial Co., Ltd. (3) Tu Wei-Hua, Representative of Li Chang Jung Industrial Co., Ltd. / General Manager / CEO, Taiwan Synthetic Rubber Corporation (4) Lo Kuei-Hsuan, Representative of Li Chang Jung Industrial Co., Ltd. / Advisor, Wistron Corporation Independent Directors: (1) Chung Wan-Chen / Chairman & General Manager, WinCarbon Sustainability Co., Ltd. (2) Lin Yu-Min / CEO, Jiayu International Biotech Co., Ltd. (3) Peng Yu-Min / President, Chinese Institute of Technology Management

7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): End of Term

8. Reason for Change: Regular election due to end of term

9. Number of Shares Held by New Directors at Time of Appointment: Li Chang Jung Industrial Co., Ltd.: 10,367,538 shares Chung Wan-Chen: 0 shares Lin Yu-Min: 0 shares Peng Yu-Min: 0 shares

10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 06/28/2023 ~ 06/27/2026

11. Effective Date of New Appointment: 06/26/2026

12. Director Turnover Rate During Same Term: Not applicable

13. Independent Director Turnover Rate During Same Term: Not applicable

14. Supervisor Turnover Rate During Same Term: Not applicable

15. Is the change in directors more than one-third (please enter yes or no): No

16. Other Matters to be Clarified (if the subject is a publicly issued company or above, this major information also meets Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, which concerns matters having a significant impact on shareholders' rights or securities prices): None

FACT BOX

Source: PR Times
Category: 人事

Rongke Announces Elected Directors (Including Independent Directors) from 2026 Annual Shareholders' Meeting

⚡ Key Points

FACT BOX

Editorial & Verification Standards

FAQ

Cite this article — HOW TO CITE

AI CRAWLER ACTIVITY