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[Xiang Yao] Announcement of Election of Directors (including Independent Directors) at the 2026 Annual General Meeting

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Xiang Yao Industrial Co., Ltd. held its annual general meeting on June 8, 2026, and fully re-elected directors and independent directors. The new directors include representatives from Cheng Jun Investment, Wei Li Da Investment, and Da Ka Si Investment; independent directors are Tsai Lien-Sheng, Huang Man-Sheng, and Chang Nai-Wen, with a three-year term.

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Frequently Asked Questions

Q: What is the main content of this announcement?
A: Xiang Yao Industrial fully re-elected its board on June 8, 2026.
Q: Who are the new directors?
A: Lin Yi-Shan, Yang Jun-Hong, Zhuo Shu-Zhong, and Chen Xiao-Guang.
Q: Who are the new independent directors?
A: Tsai Lien-Sheng, Huang Man-Sheng, and Chang Nai-Wen.