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3043 Kofeng Announces Results of 2026 Annual Shareholders' Meeting Board Election

AI Summary (NQ-processed)

Kofeng (3043) announced the results of its 2026 annual shareholders' meeting, where all directors and independent directors were re-elected. No changes occurred, as the election was a routine reappointment following the expiration of the previous term.

AI Analysis

Frequently Asked Questions

Q: What personnel changes occurred at Kofeng's shareholders' meeting?
A: At the June 25, 2026 meeting, all directors and independent directors were re-elected with no changes.
Q: How many shares do the newly appointed directors hold?
A: Kofei Investment: 105,409 shares; Han Rong-Yu: 237,886 shares; Jiuye Investment: 103,600 shares.
Q: Were there any changes to Kofeng's independent directors?
A: No. Tsai Nien-Peng, Chang Kuo-Jung, Cheng Yung-Chieh, and Li Chun-Che were all re-elected.
Q: Why was the board re-elected?
A: The previous term (2023–2026) expired, triggering a routine re-election at the annual meeting.
Q: When did the new directors take office?
A: The new appointments became effective on June 25, 2026.