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Dahua Corporation: Board of Directors (Including Independent Directors) Elected Following Term Expiration

Key facts

  • Dahua Corporation: Board of Directors (Including Independent Directors) Elected Following Term Expiration
  • Dahua Corporation held a full board election on June 16, 115, due to the expiration of the previous directors' term. Most corporate representative directors were re-elected, while all independent directors were replaced. The new board took office on the same day.
  • Source: TWSE
  • Date: Tue Jun 16 2026 09:00:00 GMT+0900 (Japan Standard Time)

Direct answer

Dahua Corporation held a full board election on June 16, 115, due to the expiration of the previous directors' term. Most corporate representative directors were re-elected, while all independent directors were replaced. The new board took office on the same day.

Citation
Dahua Corporation: Board of Directors (Including Independent Directors) Elected Following Term Expiration (Tue Jun 16 2026 09:00:00 GMT+0900 (Japan Standard Time)), TWSE
Source
TWSE
Date
Tue Jun 16 2026 09:00:00 GMT+0900 (Japan Standard Time)

AI Summary (NQ-processed)

Dahua Corporation held a full board election on June 16, 115, due to the expiration of the previous directors' term. Most corporate representative directors were re-elected, while all independent directors were replaced. The new board took office on the same day.

AI Analysis

Frequently Asked Questions

Q: What was the reason for Dahua's board renewal?
A: The previous term ended on June 18, 115, triggering a routine full board election.
Q: Who are the newly appointed independent directors?
A: Mr. Zhang Qingfu, Mr. Liang Yanping, and Mr. Wu Shengqi have been appointed as new independent directors.
Q: What is the shareholding of the outgoing directors' companies?
A: The shareholder companies collectively hold over 93 million shares, ensuring stable governance.