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Yong Guan-KY Announces Resignation of Independent Director

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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 1/3 of the independent directors.

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Frequently Asked Questions

Q: Who is the former incumbent Independent Director who resigned from Yong Guan-KY?
A: The former incumbent Independent Director who resigned is Shi Chun-shih.
Q: What is the official date of change for the resignation of the Independent Director?
A: The official date of change for this resignation is April 14, 2026.
Q: What reasons were provided for the resignation of Shi Chun-shih as Independent Director?
A: The resignation was due to the consideration of personal health conditions and career planning.
Q: What was the brief resume of the former incumbent Shi Chun-shih?
A: The former incumbent Shi Chun-shih was a Director of Tatung Co., Ltd.
Q: What was the original term of office for the Independent Director Shi Chun-shih?
A: The original term of office was scheduled from May 28, 2025 to May 27, 2028.