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7803 Yunxiang Technology - Announcement of Full Board Election Results at 115th Annual Shareholders' Meeting with Over One-Third Director Changes

AI Summary (NQ-processed)

Yunxiang Technology announced the results of its full board election at the 115th annual shareholders' meeting held on June 22, 2026, with over one-third of directors changed due to term expiration. Ye Zhao-Yuan was re-elected, and Jian Li-Feng, Lin Zhao-Xian, Li Pei-Yuan, and Wang Huang-Yu were newly appointed as directors and independent directors.

AI Analysis

Frequently Asked Questions

Q: Why did Yunxiang Technology change its board members?
A: All directors' terms expired, leading to a full re-election at the annual meeting.
Q: What is Professor Wang Huang-Yu's expertise?
A: He is a law professor at National Taiwan University, specializing in corporate governance.
Q: Why does the board change exceed one-third?
A: Since all directors were up for re-election, the change ratio exceeds one-third.