【Tatung Co.】Announcement by subsidiary Guangshang Technology (Guangzhou) Co., Ltd. regarding the re-election of all directors (including independent directors)
NQ Score
76/100
AI Summary (NQ-processed)
Tatung Co.'s subsidiary, Guangshang Technology (Guangzhou) Co., Ltd., re-elected all directors, including independent directors, due to the expiration of their terms. Luo An-di, Huang He-shi, and Wu Sheng-feng were re-appointed as natural person directors. Shen Pei-gang and Li Wen-long were re-appointed as independent directors, and Liang Dan-ni was newly appointed as an independent director. Liang Dan-ni is an arbitrator at the Shenzhen Court of International Arbitration. The effective date for the new appointments is April 23, 2026.
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Frequently Asked Questions
- Q: What changes occurred at Guangshang Technology (Guangzhou) Co., Ltd.?
- A: All directors, including independent directors, were re-elected due to the expiration of their terms.
- Q: Who is the newly appointed independent director?
- A: Liang Dan-ni was newly appointed as an independent director. She is an arbitrator at the Shenzhen Court of International Arbitration.