Xinxin-KY Announces Elected List of Directors and Independent Directors Following Full Board Renewal at 2026 Annual Shareholders Meeting
AI Summary (NQ-processed)
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.
AI Analysis
Frequently Asked Questions
Q: Where is Xinxin-KY headquartered?
A: Xinxin-KY is headquartered in Taiwan. The exact address is not disclosed in public filings.
Q: What changed in this board renewal?
A: 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.
Q: What expertise do the new independent directors bring?
A: Tso Ta-chuan has governance experience at Winbond Electronics; Chang Mei-ling brings financial and technical insight from Epistar Corp.
Q: How many shares do the directors hold?
A: Foxconn (Far East) Limited holds 63,964,800 shares. Among representatives, only Hsu Wen-yi holds 641,200 shares; others hold zero.
Q: What is the term of the new board?
A: The new board's term runs from June 26, 2026, to June 25, 2029, lasting three years.