Yu Bao-Chuang Announces Elected Directors from the 115th Annual Shareholders' Meeting
AI Summary (NQ-processed)
Yu Bao-Chuang announced the results of its 115th annual shareholders' meeting held on June 25, 2026, confirming the re-election of corporate and individual directors, and the appointment of new independent directors: Cheng Chun-Yuan, Hsiao Ying-I, and Hsu Yu-Chin.
AI Analysis
Frequently Asked Questions
Q: Who are Yu Bao-Chuang's newly appointed independent directors?
A: Cheng Chun-Yuan, Hsiao Ying-I, and Hsu Yu-Chin. Hsiao is GM and CFO of Primax Electronics; Hsu is Chairman of Walnut Computing.
Q: Were any directors removed in this election?
A: No. This was a full re-election due to term expiration. Corporate and individual directors were reappointed; independent directors partially renewed.
Q: Who is Yu Bao-Chuang's major shareholder?
A: An Guo International Technology Co., Ltd., holding 10,887,288 shares and appointing three directors.