What changed in Xunxin-KY's latest board election?

All corporate directors were re-elected. Independent directors Ding Hongxun was re-elected, joined by new appointees Zuo Dachuan and Zhang Meiling.

What are the backgrounds of the new independent directors?

Zuo Dachuan serves as independent director at Winbond Electronics; Zhang Meiling at Epistar Corp, both with semiconductor governance experience.

Does this election affect corporate control?

No, Foxconn (Far East) Limited continues to appoint all corporate directors, maintaining stable control.

What is the shareholding of the newly appointed directors?

Representatives hold: Jiang Shangyi 0 shares, Huang Yingshi 0 shares, Chen Weiming 0 shares, Xu Wenyi 641,200 shares.

What is the term of the new board?

The new directors serve from June 26, 115 to June 25, 118, a three-year term.

6451 Xunxin-KY Announces Full Board and Independent Director Election Results from 115th Annual Shareholders' Meeting

Published Jun 27, 2026 9:00 AM ・ Updated Jul 8, 2026 10:02 AM ・ 8 min read ・ Source: PR Times

Xunxin-KY announced the election results of its board of directors and independent directors at the 115th annual shareholders' meeting held on June 26, 115. Most incumbent directors were re-elected, with Zuo Dachuan and Zhang Meiling newly appointed as independent directors, effective immediately.

Release Date: June 27, 115 Statement Date: June 26, 115 Statement Time: 16:50:53 Company Code: 6451 Company Name: Xunxin-KY Subject: Announcement of the elected list of directors and independent directors following the full board renewal at the 115th annual shareholders' meeting. Applicable Clause: Clause 6 Event Date: June 26, 115 Details: 1. Date of Change: 06/26/115 2. Category of Appointed or Changed Personnel (enter: Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Corporate Directors and Independent Directors 3. Former Titles and Names: (1) Corporate Director: Foxconn (Far East) Limited Representative: Jiang Shangyi (2) Corporate Director: Foxconn (Far East) Limited Representative: Xu Wenyi (3) Corporate Director: Foxconn (Far East) Limited Representative: Chen Weiming (4) Corporate Director: Foxconn (Far East) Limited Representative: Huang Yingshi (5) Independent Director: Ding Hongxun (6) Independent Director: Zhuang Zhangxing (7) Independent Director: Dai Shuhui 4. Former Resumes: (1) Jiang Shangyi: Chairman, Xunxin Technology Holdings Co., Ltd. (2) Xu Wenyi: General Manager, Xunxin Technology Holdings Co., Ltd. (3) Chen Weiming: General Manager, S Business Unit, Hon Hai Precision Industry Co., Ltd. (4) Huang Yingshi: Senior Director, Hon Hai Precision Industry Co., Ltd. (5) Ding Hongxun: Accountant, Chien Cheng Accounting Firm (6) Zhuang Zhangxing: Chairman, Hsiang Shun Hsing Lighting Co., Ltd. (7) Dai Shuhui: Deputy General Manager, SME Credit Guarantee Fund 5. New Titles and Names: (1) Corporate Director: Foxconn (Far East) Limited Representative: Jiang Shangyi (2) Corporate Director: Foxconn (Far East) Limited Representative: Xu Wenyi (3) Corporate Director: Foxconn (Far East) Limited Representative: Chen Weiming (4) Corporate Director: Foxconn (Far East) Limited Representative: Huang Yingshi (5) Independent Director: Ding Hongxun (6) Independent Director: Zuo Dachuan (7) Independent Director: Zhang Meiling 6. New Resumes: (1) Jiang Shangyi: Chairman, Xunxin Technology Holdings Co., Ltd. (2) Xu Wenyi: General Manager, Xunxin Technology Holdings Co., Ltd. (3) Chen Weiming: General Manager, S Business Unit, Hon Hai Precision Industry Co., Ltd. (4) Huang Yingshi: Senior Director, Hon Hai Precision Industry Co., Ltd. (5) Ding Hongxun: Accountant, Chien Cheng Accounting Firm (6) Zuo Dachuan: Independent Director, Winbond Electronics Corporation (7) Zhang Meiling: Independent Director, Epistar Corporation 7. Nature of Change (enter 'resignation', 'removal', 'term expiration', 'deceased', or 'new appointment'): Term expiration 8. Reason for Change: Full board renewal due to term expiration 9. Shareholding at Time of Appointment: (1) Corporate Director: Foxconn (Far East) Limited 63,964,800 shares Representative: Jiang Shangyi 0 shares (2) Corporate Director: Foxconn (Far East) Limited 63,964,800 shares Representative: Xu Wenyi 641,200 shares (3) Corporate Director: Foxconn (Far East) Limited 63,964,800 shares Representative: Huang Yingshi 0 shares (4) Corporate Director: Foxconn (Far East) Limited 63,964,800 shares Representative: Chen Weiming 0 shares (5) Independent Director: Ding Hongxun 0 shares (6) Independent Director: Zuo Dachuan 0 shares (7) Independent Director: Zhang Meiling 0 shares 10. Previous Term: 06/28/112 ~ 06/27/115 11. Effective Date of New Appointment: 06/26/115 ~ 06/25/118 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 affecting more than one-third of directors? (Yes/No): No 16. Other Matters to Note: None

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Source: PR Times
Category: 人事

6451 Xunxin-KY Announces Full Board and Independent Director Election Results from 115th Annual Shareholders' Meeting

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