Feng Yuan-KY Announces Fourth-Term Board of Directors (Including Independent Directors) Election Results
NQ Score
83/100
N1 Content Completeness
10
AI Summary (NQ-processed)
Feng Yuan-KY has announced the election results for its fourth-term board of directors and independent directors, effective June 16, 2026. All incumbent natural person directors were re-elected, while two independent directors were replaced following the expiration of their terms.
AI Analysis
Frequently Asked Questions
- Q: Who are the newly appointed directors of Feng Yuan-KY?
- A: Directors: Tsai Wen-Ta, Tsai Chih-Yuan, Tsai Yao-Hsien, Tsai Chih-Chung, Kao Cheng-Lun. Independent Directors: Wang Kuo-Chiang, Han Ting-Kuo, Wu Yu-Meng, Chen Kuan-An.
- Q: Why did the board changes occur?
- A: The changes resulted from the expiration of the previous directors' and independent directors' terms, followed by a regular election at the annual shareholders' meeting.
- Q: What are the professional backgrounds of the new independent directors?
- A: Wu Yu-Meng specializes in law, and Chen Kuan-An in finance and golf course management, enhancing governance oversight.
- Q: What is Tsai Wen-Ta's position and shareholding?
- A: Tsai Wen-Ta is Chairman, CEO, and Director, holding 3,371,500 shares at the time of appointment.
- Q: When did the new board take effect?
- A: The new board members took office on June 16, 2026.