Chung-Chieh-KY Announces Full Board and Independent Director Election at 2026 Annual General Meeting
AI Summary (NQ-processed)
Chung-Chieh-KY has completed the full re-election of directors and independent directors at its 2026 annual general meeting. All incumbent directors and independent directors have been re-elected following the expiration of their previous term, ensuring continuity in corporate governance.
AI Analysis
Frequently Asked Questions
Q: When was Chung-Chieh-KY's board election held?
A: The election was held at the 2026 annual general meeting on June 15, 2026.
Q: Who were re-elected as directors?
A: Liu An-Zhe, Liu Qiong-Wen, and Liu You-Xuan were re-elected as directors; Zheng Wen-Zheng, Xie Ming-Hui, Cai Fu (Bow-Mouth-Insect), and Ke Guan-Cheng as independent directors.
Q: What are the professional backgrounds of the independent directors?
A: They include experts in accounting, law, finance, and manufacturing, enhancing board oversight.
Q: How many shares do the directors hold?
A: Liu An-Zhe holds over 1.01 million shares, Liu Qiong-Wen over 1.92 million, and Liu You-Xuan over 2.6 million.
Q: Where is Chung-Chieh-KY headquartered?
A: The company is headquartered in Taiwan and listed on the Taiwan Stock Exchange.