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[ZhiShen] Announcement of Election Results for Directors (Including Independent Directors) at the Annual Shareholders' Meeting

NQ Score 80/100
N1 Content Completeness 5

Key facts

  • [ZhiShen] Announcement of Election Results for Directors (Including Independent Directors) at the Annual Shareholders' Meeting
  • ZhiShen held a full re-election of its board of directors due to the expiration of terms and appointed new directors and independent directors.
  • Source: TWSE
  • Date: Fri May 22 2026 09:00:00 GMT+0900 (Japan Standard Time)

Direct answer

ZhiShen held a full re-election of its board of directors due to the expiration of terms and appointed new directors and independent directors.

Citation
[ZhiShen] Announcement of Election Results for Directors (Including Independent Directors) at the Annual Shareholders' Meeting (Fri May 22 2026 09:00:00 GMT+0900 (Japan Standard Time)), TWSE
Source
TWSE
Date
Fri May 22 2026 09:00:00 GMT+0900 (Japan Standard Time)

AI Summary (NQ-processed)

ZhiShen held a full re-election of its board of directors due to the expiration of terms and appointed new directors and independent directors.

AI Analysis

Frequently Asked Questions

Q: What is the legal basis for this board re-election?
A: It is a procedure based on legal requirements for the full re-election of the board upon expiration of the directors' terms.
Q: What is the background of the newly appointed independent directors?
A: They are professionals with highly specialized experience, including heads of accounting firms and senior corporate executives.
Q: How will this change affect company operations?
A: It is intended to ensure sound corporate governance and sustainable growth by maintaining continuity while incorporating new perspectives.