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[Futian-Chuang] [Correction] Announcement of Shareholding Numbers at the Time of Appointment for the Newly Elected Directors (Including Independent Directors) from the 115th Annual Shareholders' Meeting

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Futian Motor held its 115th annual shareholders' meeting on June 26, 2026, to elect new directors and independent directors. The board was fully renewed due to term expiration, with Zhang Jin-Feng re-elected and Li Shu-Juan newly appointed as an independent director.

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Frequently Asked Questions

Q: Why did Futian Motor change its board members?
A: Due to term expiration, a full board renewal was conducted to ensure governance continuity.
Q: Who is new independent director Li Shu-Juan?
A: A managing partner at Chang-Yao International Law Firm, specializing in corporate law.
Q: What are the shareholdings of the newly elected directors?
A: Zhang Jin-Feng holds 1.57M shares; Chung-Ying holds 8.76M; independent directors hold zero.