Chuan Fei Announces Election of New Independent Directors
AI Summary (NQ-processed)
Chuan Fei Co., Ltd. (Stock Code: 1516) announced the election of two new independent directors, Mr. Chou Chih-Ting and Mr. Chung Yao-Sheng, during its 115th annual shareholders' meeting, replacing outgoing directors Ms. Ho Chen-Chun and Ms. Wu Ting-Yun due to term expiration.
AI Analysis
Frequently Asked Questions
Q: Who are Chuan Fei's newly appointed independent directors?
A: Mr. Chou Chih-Ting (attorney) and Mr. Chung Yao-Sheng (CPA and firm partner).
Q: Why did the previous directors leave?
A: Ms. Ho Chen-Chun and Ms. Wu Ting-Yun completed their term and were replaced via supplementary election.
Q: When did the new directors take office?
A: They were appointed on June 25, 115, and took office immediately.
Q: Do the new directors hold company shares?
A: No, both held 0 shares at the time of appointment.
Q: What is the board turnover rate?
A: 7 out of 9 directors changed during the same term; independent directors: 2 out of 4.