[Kuang Yueh] Announcement of the 12th Board of Directors Election Results (Including Independent Directors) and Change in More Than One-Third of Directors

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Kuang Yueh Enterprise Co., Ltd. announced the results of its full board election at the shareholders' meeting on June 17, 115, commencing a new leadership term.

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Kuang Yueh Enterprise Co., Ltd. announced the results of its full board election at the shareholders' meeting on June 17, 115, commencing a new leadership term.

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Source: https://mops.twse.com.tw/material/twse-4438-2026-06-17-8debdefe | Date: Date unavailable

1. Date of change: 115/06/17 2. Type of personnel: Corporate Director, Independent Director 3. Previous directors: (1) Corporate Director, representative of Shang Hong Investment Co., Ltd.: Wu Chao-Pi (2) Corporate Director, representative of Wen Chun Industrial Co., Ltd.: Yang Wen-Hsien (3) Corporate Director, representative of Formosa Taffeta Co., Ltd.: Li Min-Chang (4) Corporate Director, representative of Shang Yun Investment Co., Ltd.: Liao Ping-Jung (5) Corporate Director, representative of Shang Hong Investment Co., Ltd.: Tang Hsiang-Mei (6) Corporate Director, representative of Shang Hong Investment Co., Ltd.: Huang Shu-Jung (7) Independent Director: Fan Hung-Ta (8) Independent Director: Liu Po-Liang (9) Independent Director: Tsai Yung-Yi 4. New directors: (1) Corporate Director, representative of Shang Hong Investment Co., Ltd.: Wu Chao-Pi (2) Corporate Director, representative of Formosa Taffeta Co., Ltd.: Li Min-Chang (3) Corporate Director, representative of Shang Yun Investment Co., Ltd.: Liao Ping-Jung (4) Corporate Director, representative of Wen Chun Industrial Co., Ltd.: Yang Yueh-Chiao (5) Corporate Director, representative of Shang Hong Investment Co., Ltd.: Tang Hsiang-Mei (6) Corporate Director, representative of Shang Hong Investment Co., Ltd.: Wu Yen-Chiu (7) Independent Director: Liu Po-Liang (8) Independent Director: Hsiao Yu-Chuan (9) Independent Director: Lu Cheng-Hua 5. Reason for change: Completion of term, full re-election of the 12th Board of Directors. 6. Effective date of new appointment: 115/06/17 7. Whether more than one-third of directors have changed: Yes

[Kuang Yueh] Announcement of the 12th Board of Directors Election Results (Including Independent Directors) and Change in More Than One-Third of Directors

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