Ko-Chia KY Announces Comprehensive Board Election Following Term Expiration
AI Summary (NQ-processed)
Ko-Chia KY has completed a full board renewal effective June 23, 2026, following the expiration of the previous directors' term. Lin Chih-Feng and others were re-elected, while Hsieh Ai-Li was newly appointed as independent director. The new term runs until June 22, 2029.
AI Analysis
Frequently Asked Questions
Q: Why did Ko-Chia KY hold a board election?
A: The current directors' term ended on June 26, 2026, prompting a full board renewal at the annual shareholders' meeting.
Q: Who were elected as new directors?
A: Six directors: Lin Chih-Feng, Lee Fu-Tien, Lin Yu-Kai, Ho Ho-Ho, Lin Yi-Hung, Chen Yi-Cheng; four independent directors: Wu Kuo-Hao, Shih Cheng-Tung, Chang Shih-Ho, Hsieh Ai-Li.
Q: Which outgoing director left the board?
A: Independent director Lee Ji-Ping retired upon term completion and was replaced by Hsieh Ai-Li.
Q: When does the new board term start and end?
A: The new board term runs from June 23, 2026, to June 22, 2029, for a period of three years.
Q: How many shares do the directors hold upon appointment?
A: Lin Chih-Feng holds 1,579,000 shares, Lee Fu-Tien 2,017,290, while some directors like Chen Yi-Cheng hold zero shares.