1315 Tachin: Announcement of Elected Directors (Including Independent Directors) for the 21st Term
AI Summary (NQ-processed)
Tachin Co., Ltd. announces the election results of its 21st board of directors, including independent directors. The board underwent a full renewal following the expiration of the previous term, with updated information on new directors' positions, backgrounds, and shareholdings disclosed.
AI Analysis
Frequently Asked Questions
Q: What is the term of office for Tachin's newly elected directors?
A: The new directors' term runs from June 26, 2026 to June 25, 2029 (Minguo 118).
Q: Who is the new independent director of Tachin?
A: Ms. Yang Ji-Bi has been appointed as the new independent director, replacing Mr. Yang De-Wang.
Q: Were there any changes in the board composition?
A: Only the independent director changed; Ms. Yang Ji-Bi replaced Mr. Yang De-Wang. All other directors were re-elected.
Q: What is Tachin's core business?
A: Tachin specializes in manufacturing synthetic resins and industrial chemical materials.
Q: Who holds the most shares among the newly elected directors?
A: Mr. Wu Zi-Cong, representative of Da Quan Investment, holds 9.5 million shares, the highest among directors.