[Rexon] Announcement on Term Expiration and Re-election of Remuneration and Nomination Committee Members
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Rexon has announced the re-election of its Remuneration and Nomination Committee members following the expiration of their term. Effective May 20, 2026, all four incumbent members—Li Cheng, Wu Chuan-Chuan, Chen Li-Tsung, and Yang Ching-Chi—were re-appointed. The new term runs from May 20, 2026, to May 19, 2029. The change corresponds with the expiration of the directors' term, ensuring continuity in corporate governance.