Tonda-Sou Announces Elected List of Directors (Including Independent Directors) from 115th Annual Shareholders' Meeting
AI Summary (NQ-processed)
Tonda-Sou held its 115th annual shareholders' meeting on June 26, 2026, completing the election of directors and independent directors. The board was fully renewed due to term expiration, with Zhang Jin-Feng and others re-elected, and Li Shu-Juan newly appointed as independent director.
AI Analysis
Frequently Asked Questions
Q: Who is the newly appointed independent director of Tonda-Sou?
A: Ms. Li Shu-Juan, Principal Attorney at Chang Yao International Law Firm.
Q: Which director left in this election?
A: Independent Director Wang Chun-Sheng retired upon term expiration.
Q: What are the criteria for director appointment?
A: Regular election upon term expiration, shareholder voting, and shareholding requirement.
Q: When does the new director take office?
A: Effective immediately on June 26, 115, the day of the shareholders' meeting.
Q: What business does Tonda-Sou engage in?
A: Motor technology, investment development, and biotechnology-related operations.