Who is the newly appointed person and what is their professional background?

The newly appointed person is ZHANG, JING-XIANG, who is an accountant at Kaibo United Accounting Firm.

What was the date of the change and the effective date of the new appointment?

The date of the change and the effective date of the new appointment is 115/04/16.

How many shares did the newly appointed person hold at the time of the election?

The newly appointed person, ZHANG, JING-XIANG, held 0 shares at the time of the election.

What are the names of the former independent directors and their brief profiles?

The former independent directors are HSIU, CHI-LING (Special Assistant at Chi Mei Vehicle Electric Co., Ltd.) and SHIH, PO-YUAN (Head of Strategic Investment Department at Dai Jiang Bio-Medical Co., Ltd.).

Did one-third or more of the directors change, and what was the proportion of directors changed within the same term?

Yes, one-third or more of the directors have changed, with the proportion of directors changed within the same term being 5/9.

AI News NQ Analysis

Formosa Oil: Announcement of Dismissal of 4 Directors (including Independent Directors) and Election of 1 Independent Director at the 115th First Extraordinary General Meeting

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Key facts

Formosa Oil: Announcement of Dismissal of 4 Directors (including Independent Directors) and Election of 1 Independent Director at the 115th First Extraordinary General Meeting
Formosa Oil announced that at its 115th First Extraordinary General Meeting on April 16, 115, four directors (including three independent directors) were dismissed, and Zhang Jing-xiang was elected as a new independent director. This significant change affects five out of the nine board members.
Source: TWSE
Date: Thu Apr 16 2026 09:00:00 GMT+0900 (Japan Standard Time)

Direct answer

Formosa Oil announced that at its 115th First Extraordinary General Meeting on April 16, 115, four directors (including three independent directors) were dismissed, and Zhang Jing-xiang was elected as a new independent director. This significant change affects five out of the nine board members.

Citation: Formosa Oil: Announcement of Dismissal of 4 Directors (including Independent Directors) and Election of 1 Independent Director at the 115th First Extraordinary General Meeting (Thu Apr 16 2026 09:00:00 GMT+0900 (Japan Standard Time)), TWSE
Source: TWSE
Date: Thu Apr 16 2026 09:00:00 GMT+0900 (Japan Standard Time)

AI Summary (NQ-processed)

Formosa Oil announced that at its 115th First Extraordinary General Meeting on April 16, 115, four directors (including three independent directors) were dismissed, and Zhang Jing-xiang was elected as a new independent director. This significant change affects five out of the nine board members.

AI Analysis

Frequently Asked Questions

Q: Who is the newly appointed person and what is their professional background?: A: The newly appointed person is ZHANG, JING-XIANG, who is an accountant at Kaibo United Accounting Firm.
Q: What was the date of the change and the effective date of the new appointment?: A: The date of the change and the effective date of the new appointment is 115/04/16.
Q: How many shares did the newly appointed person hold at the time of the election?: A: The newly appointed person, ZHANG, JING-XIANG, held 0 shares at the time of the election.
Q: What are the names of the former independent directors and their brief profiles?: A: The former independent directors are HSIU, CHI-LING (Special Assistant at Chi Mei Vehicle Electric Co., Ltd.) and SHIH, PO-YUAN (Head of Strategic Investment Department at Dai Jiang Bio-Medical Co., Ltd.).
Q: Did one-third or more of the directors change, and what was the proportion of directors changed within the same term?: A: Yes, one-third or more of the directors have changed, with the proportion of directors changed within the same term being 5/9.