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6451 Xunxin-KY Announces Full Board and Independent Director Election Results from 115th Annual Shareholders' Meeting

AI Summary (NQ-processed)

Xunxin-KY announced the election results of its board of directors and independent directors at the 115th annual shareholders' meeting held on June 26, 115. Most incumbent directors were re-elected, with Zuo Dachuan and Zhang Meiling newly appointed as independent directors, effective immediately.

AI Analysis

Frequently Asked Questions

Q: What changed in Xunxin-KY's latest board election?
A: All corporate directors were re-elected. Independent directors Ding Hongxun was re-elected, joined by new appointees Zuo Dachuan and Zhang Meiling.
Q: What are the backgrounds of the new independent directors?
A: Zuo Dachuan serves as independent director at Winbond Electronics; Zhang Meiling at Epistar Corp, both with semiconductor governance experience.
Q: Does this election affect corporate control?
A: No, Foxconn (Far East) Limited continues to appoint all corporate directors, maintaining stable control.
Q: What is the shareholding of the newly appointed directors?
A: Representatives hold: Jiang Shangyi 0 shares, Huang Yingshi 0 shares, Chen Weiming 0 shares, Xu Wenyi 641,200 shares.
Q: What is the term of the new board?
A: The new directors serve from June 26, 115 to June 25, 118, a three-year term.