Shuttle Announces Full Board Election at 115th Annual General Meeting
AI Summary (NQ-processed)
Shuttle High-Fidelity Information Technology Co., Ltd. held its 115th annual general meeting on June 26, 2026, to fully re-elect directors and independent directors. The previous term ended, with Wang Xuan-Hui, Wang Kun-Dian, Luo Qiu-Xiang, and Li Dong-Xing re-elected as directors, and Jin Zhi-Yong re-elected as independent director. Chuang Rui-Mei and Huang Cai-Wei were newly appointed as independent directors.
AI Analysis
Frequently Asked Questions
Q: Who are Shuttle's newly appointed independent directors?
A: Chuang Rui-Mei from Daqing Securities and Huang Cai-Wei from Ruiyan Law Firm, experts in finance and law.
Q: How many shares does Wang Xuan-Hui hold?
A: 6,896,000 shares, the third-highest among directors.
Q: Were any directors removed in this election?
A: No. All changes were due to term expiration, with four directors re-elected and two independent directors replaced.