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Holip Announces Elected Directors (Including Independent Directors) from 115th Annual Shareholders' Meeting and Over One-Third Board Change

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Holip announces the results of the director election at its 115th annual shareholders' meeting held on June 23, 2026. Due to term expiration, over one-third of the board has changed, with new corporate representative and independent directors appointed.

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Frequently Asked Questions

Q: When did Holip hold its board election?
A: The board election was held on June 23, 2026, during the annual shareholder meeting.
Q: Are there independent directors in the new board?
A: Yes, three independent directors were elected: Wang Si-Xiu-Zhong, Chen Rong-Long, and Lin Jian-Cheng.
Q: Why did the board change occur?
A: The change occurred due to term expiration, requiring a full re-election under corporate law.