Tat Shin Announces Elected Members of 21st Board of Directors (Including Independent Directors)
AI Summary (NQ-processed)
Tat Shin Industrial Co., Ltd. completed the election of its 21st Board of Directors on June 26, 2026. All corporate and individual directors were re-elected, while independent director Yang Dewang was succeeded by Yang Jibi. The change resulted from the expiration of the previous term.
AI Analysis
Frequently Asked Questions
Q: When does Tat Shin's 21st board term begin?
A: The new board takes effect on June 26, 2026, with a term ending June 25, 2029.
Q: Who left the board in this election?
A: Independent director Yang Dewang retired due to term expiration and was succeeded by Yang Jibi.
Q: What are the new directors' shareholdings?
A: Wu Zicong holds 9.5 million shares; Lin Kewu and Yang Guoshu hold 0; Yang Jibi holds 1,000 shares.
Q: What is the board change ratio?
A: All corporate and individual directors were re-elected; only one independent director changed. Below one-third threshold.
Q: Why was the board re-elected?
A: The previous term ended on June 15, 2026, triggering a full renewal at the annual shareholders' meeting.