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【Weilian】Announcement of the Election of an Independent Director at the 115th Annual General Meeting

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Weilian announced the appointment of Mr. Jun-Yi Zhang as an independent director during its 115th annual general meeting held on June 18, 2026. The appointment is a supplementary election with no significant impact on corporate governance structure.

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Frequently Asked Questions

Q: What is the background of Weilian's newly appointed independent director, Jun-Yi Zhang?
A: Mr. Zhang is a part-time lecturer at Fu Jen Catholic University, bringing academic expertise in governance.
Q: How does this supplementary election affect the board composition?
A: 2 out of 3 independent directors have changed during the term, reflecting active governance renewal.
Q: What is the role of independent directors in Taiwan's public companies?
A: They ensure oversight, transparency, and protect shareholder interests with an impartial stance.