【Lunfei】Announcement of the Full Change of Directors (Including Independent Directors) at the 115th Annual General Meeting of Shareholders
NQ Score
50/100
N1 Content Completeness
5
AI Summary (NQ-processed)
Lunfei Company held its annual general meeting of shareholders on June 12, 2026, and fully changed its directors and independent directors. The new directors include 高育仁, 高思復, 黃敏恭, An Van Nguyen, 鼎晶投資有限公司, 蔡美麗, 周成虎, and the new independent directors include 曾永權, 任子平, 邱淑華, 林壯松. This change has an important impact on the company's future development.
AI Analysis
Frequently Asked Questions
- Q: Who are the new directors of Lunfei Company?
- A: The new directors include 高育仁, 高思復, 黃敏恭, An Van Nguyen, 鼎晶投資有限公司, 蔡美麗, 周成虎.
- Q: Who are the new independent directors?
- A: The new independent directors include 曾永權, 任子平, 邱淑華, 林壯松.
- Q: What is the effective date of this change?
- A: The effective date for the new directors is June 13, 2026.