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Changhua Bank Announces Elected Directors (Including Independent Directors) for 28th Term

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AI Summary (NQ-processed)

Changhua Bank has announced the list of elected directors and independent directors for its 28th term. The changes, resulting from a regular board election upon term expiration, took effect on June 19, 115. The new board includes both corporate and independent directors, maintaining stable shareholder structure.

AI Analysis

Frequently Asked Questions

Q: What are the key changes in Changhua Bank's 28th board election?
A: Guo Zhao-Hong (MOF representative) is newly appointed; independent directors Lin Xuan-Zhu and Zhou You-Xi join. Hu and Jian re-elected. Full renewal, no >1/3 turnover.
Q: What expertise do the new independent directors bring?
A: Lin specializes in accounting/finance, Zhou in civic education—enhancing governance diversity and oversight quality.
Q: How much stock do the directors hold?
A: Corporate representatives hold large stakes (over 1.4 billion shares); independent directors mostly hold zero, ensuring independence.
Q: When does the new board take effect?
A: The new board assumes office on 115/06/19, following the expiration of the previous term (112/06/19–115/06/18).
Q: Has the shareholder structure changed?
A: No change in major shareholders—MOF, Chunghwa Post, and NDF maintain stable holdings, ensuring governance continuity.