Why were Japanese directors appointed at IKKA-KY?

To strengthen Japan-Taiwan collaboration and integrate Japanese market insights into governance.

What expertise do the new independent directors bring?

Kuo Ya-Hui has machinery industry experience; Yan Wei-Chun specializes in semiconductor tech.

Will there be strategic changes after the board renewal?

Core strategy remains, but R&D collaboration with Japan may accelerate.

What is the relationship with Nuo Bi Innovation?

Nuo Bi Innovation is a key shareholder and strategic partner in decision-making.

When is the next investor briefing scheduled?

The next earnings call will include updates on the new board's strategic direction.

IKKA-KY Announces Elected Directors (Including Independent Directors) from 2026 Annual General Meeting

Published Jun 27, 2026 9:00 AM ・ Updated Jul 8, 2026 10:03 AM ・ 10 min read ・ Source: PR Times

IKKA-KY has announced the results of its 2026 annual general meeting, where new directors and independent directors were elected following the expiration of the previous term. The changes took effect on June 26, 2026, with no operational disruptions expected.

Release Date: June 27, 2026 Statement Date: June 26, 2026 Statement Time: 15:54:44 Company Code: 2250 Company Name: IKKA-KY Subject: Announcement of elected directors (including independent directors) from the 2026 annual general meeting Applicable Clause: Clause 6 Event Date: June 26, 2026

1. Date of Change: June 26, 2026 2. Category of Appointed or Changed Personnel (enter: corporate director, corporate supervisor, independent director, individual director, or individual supervisor): Corporate Director, Independent Director, Individual Director 3. Former Personnel by Title, Name, and Nationality: - Director: Hu Xiangqi (representing Nuo Bi Innovation Co., Ltd.), Republic of China - Director: Dong Junren (representing Nuo Bi Innovation Co., Ltd.), Republic of China - Director: Dong Junyi (representing Nuo Bi Innovation Co., Ltd.), Republic of China - Director: Masami Ohara (representing Nuo Bi Innovation Co., Ltd.), Japan - Director: Shinpei Sugiyama, Japan - Director: Hiroya Takahashi, Japan - Independent Director: Chen Wei-Yu, Republic of China - Independent Director: Lin Tian-Song, Republic of China - Independent Director: Chen Che-Sheng, Republic of China

4. Former Personnel Resumes: - Hu Xiangqi (representing Nuo Bi Innovation Co., Ltd.): Chairman of IKKA-KY - Dong Junren (representing Nuo Bi Innovation Co., Ltd.): Chairman of Nuo Bi Innovation Co., Ltd. - Dong Junyi (representing Nuo Bi Innovation Co., Ltd.): Vice Chairman of Nuo Bi Innovation Co., Ltd. - Masami Ohara (representing Nuo Bi Innovation Co., Ltd.): General Manager of IKKA-KY and President of Japan Plant - Shinpei Sugiyama: President of FM port Co., Ltd. - Hiroya Takahashi: General Manager of Shih Pi Co., Ltd. - Chen Wei-Yu: Representative of Husky International Co., Ltd. - Lin Tian-Song: Adjunct Professor at Soochow University, Executive Committee Member of the Chinese Corporate Governance Association - Chen Che-Sheng: Chairman of Berlin Co., Ltd.

5. Newly Appointed Personnel by Title, Name, and Nationality: - Director: Hu Xiangqi (representing Nuo Bi Innovation Co., Ltd.), Republic of China - Director: Dong Junren (representing Nuo Bi Innovation Co., Ltd.), Republic of China - Director: Dong Junyi (representing Nuo Bi Innovation Co., Ltd.), Republic of China - Director: Masami Ohara (representing Nuo Bi Innovation Co., Ltd.), Japan - Director: Hiroshi Yoshida, Japan - Director: Takeshi Mizoguchi, Japan - Independent Director: Yan Wei-Chun, Republic of China - Independent Director: Kuo Ya-Hui, Republic of China - Independent Director: Chiu Huai-Hsuan, Republic of China

6. Newly Appointed Personnel Resumes: - Hu Xiangqi (representing Nuo Bi Innovation Co., Ltd.): Chairman of Nuobi Network Technology Co., Ltd. - Dong Junren (representing Nuo Bi Innovation Co., Ltd.): Chairman of Nuo Bi Innovation Co., Ltd. - Dong Junyi (representing Nuo Bi Innovation Co., Ltd.): Vice Chairman of Nuo Bi Innovation Co., Ltd. - Masami Ohara (representing Nuo Bi Innovation Co., Ltd.): General Manager of IKKA-KY and President of Japan Plant - Hiroshi Yoshida: Chairman of SOL-PLUS Co., Ltd. (Japan) - Takeshi Mizoguchi: Former Director of SOL-PLUS Co., Ltd. (Japan) - Yan Wei-Chun: Vice Chairman of Asia Yuan Technology Co., Ltd. - Kuo Ya-Hui: Chairman of Hsieh Yi Machinery Industry Co., Ltd. - Chiu Huai-Hsuan: Chairman of Anchor Management Consulting Co., Ltd.

7. Nature of Change (enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of Term 8. Reason for Change: Regular election due to end of term 9. Shareholding of Newly Appointed Directors at Time of Appointment: - Hu Xiangqi: 4,398,416 shares - Dong Junren: 4,398,416 shares - Dong Junyi: 4,398,416 shares - Masami Ohara: 4,398,416 shares - Hiroshi Yoshida: 0 shares - Takeshi Mizoguchi: 0 shares - Yan Wei-Chun: 0 shares - Kuo Ya-Hui: 0 shares - Chiu Huai-Hsuan: 0 shares

10. Previous Term (e.g., 2023/06/30 ~ 2026/06/29): June 30, 2023 ~ June 29, 2026 11. Effective Date of New Appointments: June 26, 2026 12. Director Turnover Rate During Same Term: Not applicable (full board re-election due to term expiration) 13. Independent Director Turnover Rate During Same Term: Not applicable (full re-election) 14. Supervisor Turnover Rate During Same Term: Not applicable 15. Is the change affecting more than one-third of directors? (Yes/No): Yes 16. After the change, is the number of ROC-domiciled directors not exceeding half of current directors? (Yes/No; if yes, explain reason and measures): No 17. After the change, is the number of ROC-domiciled independent directors fewer than 2? (Yes/No; if yes, explain measures): No 18. Other Matters to be Clarified: None

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Source: PR Times
Category: 人事

IKKA-KY Announces Elected Directors (Including Independent Directors) from 2026 Annual General Meeting

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