What is the name of the company that announced the dismissal and election of directors?

The name of the company that made the announcement is Formosa Oil.

When did the change of personnel take place at the extraordinary general meeting?

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

Who is the newly appointed personnel and what is their brief profile details?

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

How many shares were held by the newly appointed person at the time of the election?

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

Did one-third or more of the directors of Formosa Oil change within the same term?

Yes, one-third or more of the directors changed, with the proportion of directors changed 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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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: What is the name of the company that announced the dismissal and election of directors?: A: The name of the company that made the announcement is Formosa Oil.
Q: When did the change of personnel take place at the extraordinary general meeting?: A: The effective date of the new appointment and the change of personnel is 115/04/16.
Q: Who is the newly appointed personnel and what is their brief profile details?: A: The newly appointed person is ZHANG, JING-XIANG, who is an accountant at Kaibo United Accounting Firm.
Q: How many shares were held by the newly appointed person at the time of the election?: A: The newly appointed person, ZHANG, JING-XIANG, held 0 shares at the time of the election.
Q: Did one-third or more of the directors of Formosa Oil change within the same term?: A: Yes, one-third or more of the directors changed, with the proportion of directors changed being 5/9.