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6573 Hong Yang-KY Announces Full Board Election Results for Directors and Independent Directors

AI Summary (NQ-processed)

Hong Yang-KY announced the results of its full board election held on June 22, 2026, reappointing key executives including Kao Kuei-Chen. The changes were due to the expiration of previous terms, ensuring continuity in corporate governance.

AI Analysis

Frequently Asked Questions

Q: What was the result of Hong Yang-KY's board election?
A: Kao Kuei-Chen, Fang Hsin-Yi, and Fang Wen-Te were reappointed as directors. Yu Pei-Shun and Lee Yung-Chih are new appointments. All four independent directors were reappointed.
Q: Why did the board changes occur?
A: The changes were due to term expiration, leading to a full re-election at the annual shareholders' meeting.
Q: What shares do the new directors hold?
A: Kao: 1.2M+, Fang Hsin-Yi: 127K, Fang Wen-Te: 45K, Yu: 333K, Lee: 0 shares.
Q: Who are the independent directors?
A: Tseng Kuang-Hua, Chien Chia-Ying, Chin Jui-Ting, and Huang Chen-Yuan—all reappointed with zero shares held.
Q: When does the new board term end?
A: The new board term runs from June 22, 2026, to June 21, 2029.