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[Rexon] Announcement regarding the expiration of terms and re-election of Audit Committee members

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Rexon Industrial Corp has re-elected its Audit Committee members following the expiration of director terms. Li Cheng, Wu Chuan-Chuan, and Chen Li-Tsung have been reappointed.

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Frequently Asked Questions

Q: Who was elected to Rexon's audit committee?
A: Li Cheng, Wu Chuan-Chuan, and Chen Li-Tsung were reappointed.
Q: When does this appointment take effect?
A: It is effective from May 20, 2026.
Q: What is the background of this decision?
A: It is an election due to the expiration of director terms.