HAN YU HUO Announces Key Resolutions from 115th Annual Shareholders Meeting
NQ Score
80/100
N1 Content Completeness
9
AI Summary (NQ-processed)
Hanbell held its 115th annual shareholders meeting on June 18, 2026, approving the 2025 surplus distribution plan and annual business report and financial statements. The board of directors was fully re-elected, with nine directors including four independent directors appointed.
AI Analysis
Frequently Asked Questions
- Q: When was Hanbell's 115th shareholder meeting held?
- A: It was held on June 18, 2026.
- Q: Who were elected as directors in this shareholder meeting?
- A: Chao Yu-Heng, Lai Wei-Chen and Tao Cheng-Kuo (representatives of Walsin Technology), King Hsin Investment, Chen Chao-Ju (representative of H&H Investment), and four independent directors.
- Q: Who are the independent directors?
- A: Lu Chi-Chang, Yang Shun-Ming, Yuan Chun-Tang, and Lee Yi-Hsin were elected as independent directors.