Pai Ho Announces Full Board Election at 115th Annual Shareholders' Meeting
NQ Score
45/100
N1 Content Completeness
5
AI Summary (NQ-processed)
Pai Ho Industrial Co., Ltd. held a full board election at its 115th annual shareholders' meeting on June 9, 2026, appointing new directors and independent directors following the expiration of the previous board's term.
AI Analysis
Frequently Asked Questions
- Q: What happened at Pai Ho's 115th shareholder meeting?
- A: A full board election was held, with all directors and independent directors re-elected. Former members stepped down due to term expiration.
- Q: Who are the newly appointed directors?
- A: Tsai Hsing Investment representatives Cheng-Yi Zheng and Cheng-Tsung Zheng, individual directors Chen Shui-Jin, Yeh Kuei-Chu, Cheng Yi-Lun, and independent directors Lo Jui-Lin, Hsu Ying-Chieh, Tseng Chun-Chieh, and Su Chen-Ting.
- Q: Why did the previous directors leave?
- A: All previous directors completed their terms. The new board was elected during the full renewal at the June 9, 115 shareholder meeting.
- Q: What is the background of new independent director Su Chen-Ting?
- A: Mr. Su is Executive Vice President at Kdan Mobile Software, bringing external expertise and governance perspective.
- Q: What is the board turnover rate at Pai Ho?
- A: Due to full renewal, the turnover rate is effectively 100%, though officially marked as 'not applicable' under regulations.