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ALI: Announcement of Director and Independent Director Election at Annual Shareholders' Meeting

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AI Summary (NQ-processed)

ALI Electric Co., Ltd. held its annual shareholders' meeting on June 11, 2026, completing the full re-election of directors and independent directors. Most incumbent directors were re-elected, with adjustments made to the independent director lineup.

AI Analysis

Frequently Asked Questions

Q: Who are the newly appointed independent directors at ALI Electric?
A: Lai Yan-Sheng, Situ Bing-Jun, and Hu Xiang-Lin, with the latter two being new appointees.
Q: When does the new board term begin?
A: The new directors took office on June 11, 2026.
Q: Why was this board election held?
A: It was a routine re-election following the expiration of the previous term (June 21, 2023 – June 20, 2026).
Q: What is the director turnover rate?
A: Not applicable due to full re-election, though most directors were re-elected.
Q: Does ALI Electric have supervisors?
A: No, the company does not appoint supervisors according to the announcement.