Where is Xinxin-KY headquartered?

Xinxin-KY is headquartered in Taiwan. The exact address is not disclosed in public filings.

What changed in this board renewal?

All legal entity directors were re-elected, while two independent directors were replaced: Chuang Chang-hsing and Tai Shu-hui stepped down, succeeded by Tso Ta-chuan and Chang Mei-ling.

What expertise do the new independent directors bring?

Tso Ta-chuan has governance experience at Winbond Electronics; Chang Mei-ling brings financial and technical insight from Epistar Corp.

How many shares do the directors hold?

Foxconn (Far East) Limited holds 63,964,800 shares. Among representatives, only Hsu Wen-yi holds 641,200 shares; others hold zero.

What is the term of the new board?

The new board's term runs from June 26, 2026, to June 25, 2029, lasting three years.

Xinxin-KY Announces Elected List of Directors and Independent Directors Following Full Board Renewal at 2026 Annual Shareholders Meeting

Published Jun 26, 2026 9:00 AM ・ Updated Jun 27, 2026 6:06 PM ・ 9 min read ・ Source: PR Times

Xinxin-KY held its 2026 annual shareholders meeting on June 26, completing the full renewal of its board of directors and independent directors due to term expiration. The new board retains Foxconn-affiliated legal entity representatives, while two new independent directors, Tso Ta-chuan and Chang Mei-ling, have been appointed.

1. Date of Change: 115/06/26

2. Category of Appointed or Changed Personnel (please enter legal entity director, legal entity supervisor, independent director, individual director, or individual supervisor): Legal Entity Directors and Independent Directors

3. Former Titles and Names: (1) Legal Entity Director: Foxconn (Far East) Limited Representative: Chiang Shang-yi (2) Legal Entity Director: Foxconn (Far East) Limited Representative: Hsu Wen-yi (3) Legal Entity Director: Foxconn (Far East) Limited Representative: Chen Wei-ming (4) Legal Entity Director: Foxconn (Far East) Limited Representative: Huang Ying-shih (5) Independent Director: Ting Hung-hsun (6) Independent Director: Chuang Chang-hsing (7) Independent Director: Tai Shu-hui

4. Former Resumes: (1) Legal Entity Director: Foxconn (Far East) Limited Representative: Chiang Shang-yi Chairman, Xinxin Technology Holding Co., Ltd. (2) Legal Entity Director: Foxconn (Far East) Limited Representative: Hsu Wen-yi General Manager, Xinxin Technology Holding Co., Ltd. (3) Legal Entity Director: Foxconn (Far East) Limited Representative: Chen Wei-ming General Manager, S Business Unit, Hon Hai Precision Industry Co., Ltd. (4) Legal Entity Director: Foxconn (Far East) Limited Representative: Huang Ying-shih Senior Division Head, Hon Hai Precision Industry Co., Ltd. (5) Independent Director: Ting Hung-hsun Accountant, Chien Cheng Accounting Firm (6) Independent Director: Chuang Chang-hsing Chairman, Hsiang Shun Hsing Lighting Co., Ltd. (7) Independent Director: Tai Shu-hui Deputy General Manager, SME Credit Guarantee Fund

5. New Titles and Names: (1) Legal Entity Director: Foxconn (Far East) Limited Representative: Chiang Shang-yi (2) Legal Entity Director: Foxconn (Far East) Limited Representative: Hsu Wen-yi (3) Legal Entity Director: Foxconn (Far East) Limited Representative: Chen Wei-ming (4) Legal Entity Director: Foxconn (Far East) Limited Representative: Huang Ying-shih (5) Independent Director: Ting Hung-hsun (6) Independent Director: Tso Ta-chuan (7) Independent Director: Chang Mei-ling

6. New Resumes: (1) Legal Entity Director: Foxconn (Far East) Limited Representative: Chiang Shang-yi Chairman, Xinxin Technology Holding Co., Ltd. (2) Legal Entity Director: Foxconn (Far East) Limited Representative: Hsu Wen-yi General Manager, Xinxin Technology Holding Co., Ltd. (3) Legal Entity Director: Foxconn (Far East) Limited Representative: Chen Wei-ming General Manager, S Business Unit, Hon Hai Precision Industry Co., Ltd. (4) Legal Entity Director: Foxconn (Far East) Limited Representative: Huang Ying-shih Senior Division Head, Hon Hai Precision Industry Co., Ltd. (5) Independent Director: Ting Hung-hsun Accountant, Chien Cheng Accounting Firm (6) Independent Director: Tso Ta-chuan Independent Director, Winbond Electronics Corp. (7) Independent Director: Chang Mei-ling Independent Director, Epistar Corp.

7. Change Status (please enter 'resignation', 'removal', 'term expiration', 'death', or 'new appointment'): Term Expiration

8. Reason for Change: Full renewal due to term expiration

9. Shareholding of Newly Appointed Directors at Time of Election: (1) Legal Entity Director: Foxconn (Far East) Limited 63,964,800 shares Representative: Chiang Shang-yi 0 shares (2) Legal Entity Director: Foxconn (Far East) Limited 63,964,800 shares Representative: Hsu Wen-yi 641,200 shares (3) Legal Entity Director: Foxconn (Far East) Limited 63,964,800 shares Representative: Huang Ying-shih 0 shares (4) Legal Entity Director: Foxconn (Far East) Limited 63,964,800 shares Representative: Chen Wei-ming 0 shares (5) Independent Director: Ting Hung-hsun 0 shares (6) Independent Director: Tso Ta-chuan 0 shares (7) Independent Director: Chang Mei-ling 0 shares

10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/28 ~ 115/06/27

11. Effective Date of New Appointment: 115/06/26 ~ 118/06/25

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 there a change of one-third or more of the directors? (yes/no): No

16. Other Matters to be Clarified (if the subject is a publicly issued company, this information also qualifies as a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act): None

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Source: PR Times
Category: 人事
Dates in source: 115/06/26 / 112/06/28

Xinxin-KY Announces Elected List of Directors and Independent Directors Following Full Board Renewal at 2026 Annual Shareholders Meeting

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