Who is the Independent Director of Yong Guan-KY that announced their resignation?

The Independent Director of Yong Guan-KY who resigned is Shi Chun-shih, who also served as a Director of Tatung Co., Ltd.

What are the specific reasons stated for the resignation of the Independent Director?

The resignation was due to the consideration of personal health conditions and career planning of the former incumbent.

What was the official date of change for this Independent Director resignation?

The official date of change for the resignation of Independent Director Shi Chun-shih was April 14, 2026.

What was the original term of office for the resigning Independent Director?

The original term of office for the Independent Director was from May 28, 2025, to May 27, 2028.

How will the vacancy left by the resigning Independent Director be filled?

The vacancy of the Independent Director will be supplemented by an election at the next shareholder meeting.

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Yong Guan-KY Announces Resignation of Independent Director

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AI Summary (NQ-processed)

Yong Guan-KY announced that its independent director, Shi Chun-shih, has resigned due to personal health and career planning reasons. A successor will be elected at the upcoming shareholder meeting. This change affects 1/9 of directors and 1/3 of independent directors.

AI Analysis

Frequently Asked Questions

Q: Who is the Independent Director of Yong Guan-KY that announced their resignation?: A: The Independent Director of Yong Guan-KY who resigned is Shi Chun-shih, who also served as a Director of Tatung Co., Ltd.
Q: What are the specific reasons stated for the resignation of the Independent Director?: A: The resignation was due to the consideration of personal health conditions and career planning of the former incumbent.
Q: What was the official date of change for this Independent Director resignation?: A: The official date of change for the resignation of Independent Director Shi Chun-shih was April 14, 2026.
Q: What was the original term of office for the resigning Independent Director?: A: The original term of office for the Independent Director was from May 28, 2025, to May 27, 2028.
Q: How will the vacancy left by the resigning Independent Director be filled?: A: The vacancy of the Independent Director will be supplemented by an election at the next shareholder meeting.