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Tung-Yeh Announces Full Board Election Results for 34th Term (Including Independent Directors)

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AI Summary (NQ-processed)

Tung-Yeh completed the full re-election of its 34th board on June 18, 2026. Most incumbent directors were re-elected, with new independent directors Xin Chunhao and Zhou Guangzhou joining, while Zhuang Yuxin was reappointed. The results reflect stable shareholder support.

AI Analysis

Frequently Asked Questions

Q: What were the main changes in Tung-Yeh's latest board election?
A: Most directors were re-elected; new independent directors are Xin-Chunhao and Zhou-Guangzhou, with Zhuang-Yuxin reappointed. Routine election upon term expiry.
Q: When do the new directors take office?
A: The new board officially takes effect on June 18, 2026 (Minguo Year 115/06/18).
Q: What is the board turnover rate?
A: As it was a full re-election, turnover rate does not apply.
Q: What are the backgrounds of the new independent directors?
A: Xin-Chunhao was Director of Kaohsiung Tax Office, and Zhou-Guangzhou is Principal of Hongda Architects, adding professional expertise.
Q: Who are Tung-Yeh's major shareholders?
A: Tung-Shu Investment, Chen-Chao-Shu Charitable Foundation, Chang-Ching Corp, and Fukeong Cultural Foundation are key institutional shareholders.