Taiwan-listed company Space Shuttle announced the full renewal of its board of directors and independent directors at its 115th annual general meeting held on June 26, 115.
AI Analysis
Frequently Asked Questions
Q: What was announced at Space Shuttle's 115th shareholder meeting?
A: A full board renewal was conducted, with the appointment of seven new directors. This was a regular election due to term expiration.
Q: Who are the newly appointed independent directors?
A: Zhen Zhiyong (re-elected), Zhuang Ruimei, and Huang Caiwei were appointed as new independent directors.
Q: Did all incumbent directors resign?
A: All four incumbent directors were re-elected. Two independent directors retired, one was re-elected, and two new ones joined.
Q: What was the reason for the personnel changes?
A: The changes were due to the expiration of directors' terms, resulting in a regular election at the annual general meeting.
Q: How many shares do the new directors hold?
A: Wang Xuanhui: 6,896,000; Wang Kundian: 32,570,685; Luo Qiuxiang: 11,100,801; Li Dongxing: 22,651. Independent directors hold zero shares.