Hua Jian Announces Results of 115th Annual Shareholders' Meeting: Board of Directors (Including Independent Directors) Elected with Changes Exceeding One-Third
AI Summary (NQ-processed)
Hua Jian held its 115th annual shareholders' meeting on June 26, 2026, to elect new directors and independent directors. Due to the expiration of the previous term, over one-third of the board has changed, constituting a material announcement.
AI Analysis
Frequently Asked Questions
Q: What was the main reason for Hua Jian's board changes?
A: The changes were due to the expiration of the previous term, with all directors' terms ending on June 27, 115.
Q: Who are the newly appointed independent directors?
A: Hsu Chao-Ching is newly appointed, while Chen Shih-Yang and Yeh Chien-Wei were re-elected.
Q: How many shares does Chia-Chun Investment hold?
A: Chia-Chun Investment Co., Ltd. holds 267,222,599 shares, making it one of the largest shareholders.
Q: What does a board change exceeding one-third imply?
A: Under Taiwan's securities regulations, this is considered a material change requiring immediate disclosure.
Q: When did the new board take office?
A: The new directors officially assumed office on June 26, 115.