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Kokuken Announces Full Board Renewal at 115th Annual Shareholders' Meeting

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AI Summary (NQ-processed)

Kokuken held its annual shareholders' meeting on June 12, 115, and completed a full renewal of its directors and independent directors. The changes, due to term expiration, include the appointment of Kuo Wen-kai and Chen Yi-feng as new corporate and independent directors.

AI Analysis

Frequently Asked Questions

Q: When was Kokuken's board election held?
A: The board election took place on June 12, 2026, during the annual shareholders' meeting.
Q: Who are the newly appointed directors?
A: Kuo Wen-kai and Chen Yi-feng were newly appointed as corporate and independent directors.
Q: Why did the previous directors leave?
A: All previous directors completed their term; this was a routine board renewal.