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Tatung Hsin-Chuang Announces Results of 2026 Annual Shareholders' Meeting: New Board of Directors and Independent Directors Elected

AI Summary (NQ-processed)

Tatung Hsin-Chuang Co., Ltd. (1470) announced the election results of its board of directors and independent directors at the 2026 annual shareholders' meeting held on June 23, 2026. The changes, due to term expiration, took effect immediately.

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Frequently Asked Questions

Q: What was the reason for Tatung Hsin-Chuang's board renewal?
A: The renewal was due to term expiration, conducted as a full board election in compliance with regulations.
Q: What are the backgrounds of the new independent directors?
A: Chen Chun-Yi is CEO of Sunwell Green Energy; Tai Yuan-Liang is a technology manager at ITRI, bringing R&D and sustainability expertise.
Q: What is the board change ratio?
A: Over one-third of directors changed, meeting the regulatory disclosure threshold for significant board turnover.