Tung Yen (1110) Announces Full Board Election for 34th Term Directors, Including Independent Directors
AI Summary (NQ-processed)
Tung Yen (1110) has completed the full re-election of its board of directors for the 34th term, including independent directors. Key figures such as Chen Min-Duan were reappointed, while Xin Chun-Hao and Zhou Guang-Zhou were newly appointed. The changes took effect on June 18, 115 (2026).
AI Analysis
Frequently Asked Questions
Q: When was Tung Yen's board election held?
A: The event date was June 18, 115 (2026), with announcement on June 19.
Q: Who are the newly appointed independent directors?
A: Xin Chun-Hao (Tax Bureau Director) and Zhou Guang-Zhou (Architect).
Q: Why did the board change occur?
A: Full board election due to term expiration of the 34th directors.
Q: Who is the de facto leader of Tung Yen?
A: Chen Min-Duan, Chairman of Tung Nan Cement, is the key executive figure.
Q: What are the shareholdings of new directors?
A: Corporate shareholders hold tens of millions; individual directors hold 1.8M and 200K shares. Independent directors hold 0.