Ming Yu (4545) Announces Election of 11th Board of Directors Following 2026 Annual Shareholders' Meeting
AI Summary (NQ-processed)
Ming Yu Co., Ltd. (4545) announces the election of its 11th board of directors and independent directors at the annual shareholders' meeting held on June 24, 2026. Representatives from major shareholders Ming Yi Technology and Beacon Investments Limited were re-elected, and Mr. Yin Chong-en was newly appointed as a director.
AI Analysis
Frequently Asked Questions
Q: What was decided at Ming Yu's 2026 shareholder meeting?
A: The 11th board of directors and independent directors were elected, with representatives from Ming Yi Technology and Beacon Investments reappointed.
Q: Who is the newly appointed director?
A: Yin Chong-en was newly elected as a natural person director, bringing accounting expertise.
Q: Were there changes in independent directors?
A: Meng Qing-yu is newly appointed, while Sun Chu-wei and Zhong Kai-xun were reappointed.
Q: What was the reason for the board changes?
A: All previous terms expired, leading to a full renewal at the annual general meeting.
Q: What is the shareholding status of new directors?
A: Individual directors including Yin and Meng held 0 shares at appointment. Corporate representatives hold 29.9M and 20.8M shares respectively.