Ting Ying Investment Holding Announces Elected Directors and Independent Directors from 115th Annual Shareholders Meeting
AI Summary (NQ-processed)
Ting Ying Investment Holding Co., Ltd. announces the results of the election of directors and independent directors at its 115th annual shareholders meeting held on June 26, 2026. Huang Ming-Hong and Liu Guo-Jin were elected as directors, while Chiou Yi-Jia, Lin Chang-Chou, Chien Hui-Ju, and Weng Wen-Hsin were re-elected as independent directors. All changes were due to the expiration of previous terms.
AI Analysis
Frequently Asked Questions
Q: Who are the newly elected directors of Ting Ying Investment Holding?
A: Directors: Huang Ming-Hong and Liu Guo-Jin; Independent Directors: Chiou Yi-Jia, Lin Chang-Chou, Chien Hui-Ju, Weng Wen-Hsin.
Q: What is Liu Guo-Jin's background?
A: Liu Guo-Jin is the General Manager of Ting Ying Investment Holding and now joins the board as an executive director.
Q: Does this board change affect shareholders?
A: No major impact, as turnover is less than one-third, ensuring governance stability.
Q: How many shares do the independent directors hold?
A: Chiou, Chien, and Weng hold 0 shares; Lin holds 8,000 shares.