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【Citicorp Material】Announcement of the Elected List for the Full Re-election of Directors (Including Independent Directors) at the 2026 Annual General Meeting

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N1 Content Completeness 10

Key facts

  • 【Citicorp Material】Announcement of the Elected List for the Full Re-election of Directors (Including Independent Directors) at the 2026 Annual General Meeting
  • Citicorp Material held its annual general meeting on May 25, 2026, and completed a full re-election of its board of directors due to the expiration of terms. The new board includes He Ji-Cheng, Xiao Sheng-Xian, He Bo-Zhang, Zheng Zhi-Fa, and He Ji-Zhou. New independent director Liu Yi-Xuan joins the board alongside re-elected independent directors Liu Wen-Zhang, Dai Ai-Fen, and Huang Jing-Rong. The management structure remains stable.
  • Source: TWSE
  • Date: Mon May 25 2026 09:00:00 GMT+0900 (Japan Standard Time)

Direct answer

Citicorp Material held its annual general meeting on May 25, 2026, and completed a full re-election of its board of directors due to the expiration of terms. The new board includes He Ji-Cheng, Xiao Sheng-Xian, He Bo-Zhang, Zheng Zhi-Fa, and He Ji-Zhou. New independent director Liu Yi-Xuan joins the board alongside re-elected independent directors Liu Wen-Zhang, Dai Ai-Fen, and Huang Jing-Rong. The management structure remains stable.

Citation
【Citicorp Material】Announcement of the Elected List for the Full Re-election of Directors (Including Independent Directors) at the 2026 Annual General Meeting (Mon May 25 2026 09:00:00 GMT+0900 (Japan Standard Time)), TWSE
Source
TWSE
Date
Mon May 25 2026 09:00:00 GMT+0900 (Japan Standard Time)

AI Summary (NQ-processed)

Citicorp Material held its annual general meeting on May 25, 2026, and completed a full re-election of its board of directors due to the expiration of terms. The new board includes He Ji-Cheng, Xiao Sheng-Xian, He Bo-Zhang, Zheng Zhi-Fa, and He Ji-Zhou. New independent director Liu Yi-Xuan joins the board alongside re-elected independent directors Liu Wen-Zhang, Dai Ai-Fen, and Huang Jing-Rong. The management structure remains stable.

AI Analysis

Frequently Asked Questions

Q: When was the board re-election for Citicorp Material?
A: It was held on May 25, 2026.
Q: What are the key facts in this article?
A: Citicorp Material held its annual general meeting on May 25, 2026, and completed a full re-election of its board of directors due to the expiration of terms. The new board includes He Ji-Cheng, Xiao Sheng-Xian, He Bo-Zhang, Zheng Zhi-Fa, and He Ji-Zhou. New independent director Liu Yi-Xuan joins the board alongside re-elected independent directors Liu Wen-Zhang, Dai Ai-Fen, and Huang Jing-Rong. The management structure remains stable.
Q: What is the direct answer?
A: Citicorp Material held its annual general meeting on May 25, 2026, and completed a full re-election of its board of directors due to the expiration of terms. The new board includes He Ji-Cheng, Xiao Sheng-Xian, He Bo-Zhang, Zheng Zhi-Fa, and He Ji-Zhou. New independent director Liu Yi-Xuan joins the board alongside re-elected independent directors Liu Wen-Zhang, Dai Ai-Fen, and Huang Jing-Rong. The management structure remains stable.