When was PHOTOMASK's 115th annual shareholders meeting held?

The meeting was held on June 18, 2026.

Who are the newly appointed independent directors?

Wang Wei-Chen, Yang Fang-Chiang, and Peng Ying-Hui are the new independent directors.

What is Lin Chung-Han's background?

Lin Chung-Han is Vice General Manager of Ching-Chin Technology and represents the company as a director.

What percentage of directors changed?

Over one-third of the directors were replaced, classified as a major change.

What does PHOTOMASK do?

PHOTOMASK designs, manufactures, and sells photomasks for semiconductor production.

AI News NQ Analysis

PHOTOMASK Announces Full Board Election at 115th Annual Shareholders Meeting

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AI Summary (NQ-processed)

On June 18, 2026, PHOTOMASK held its 115th annual shareholders meeting and completed a full board election. The previous directors' term ended, and new directors were appointed, including representatives from Kuang-Chu Holding and Ching-Chin Technology.

AI Analysis

Frequently Asked Questions

Q: When was PHOTOMASK's 115th annual shareholders meeting held?: A: The meeting was held on June 18, 2026.
Q: Who are the newly appointed independent directors?: A: Wang Wei-Chen, Yang Fang-Chiang, and Peng Ying-Hui are the new independent directors.
Q: What is Lin Chung-Han's background?: A: Lin Chung-Han is Vice General Manager of Ching-Chin Technology and represents the company as a director.
Q: What percentage of directors changed?: A: Over one-third of the directors were replaced, classified as a major change.
Q: What does PHOTOMASK do?: A: PHOTOMASK designs, manufactures, and sells photomasks for semiconductor production.