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[Hon Chuan] Announcement of the Results of the Full Board Re-election at the 115th Annual General Meeting

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Hon Chuan Enterprise held its annual general meeting on May 29, 115, completing a full re-election of its board of directors. Newly elected directors include Cheng Ya-wen, Tsao Hung-yu, Tai Hung-yi, Tsao Hsin-wen, Pai Wen-pin, and Tai An-chi, with Huang Hsiang-ying, Cho Po-yuan, and Huang Kuo-ming serving as independent directors. The re-election was due to the expiration of terms and took effect on the same day.

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Frequently Asked Questions

Q: What is the purpose of Hon Chuan's board re-election?
A: It is a full re-election conducted at the annual general meeting due to the expiration of terms.