1475 Yi Wang Fully Renews Board of Directors at 2026 Annual Shareholders' Meeting
AI Summary (NQ-processed)
Yi Wang (1475) held its annual shareholders' meeting on June 26, 2026, and fully renewed its board of directors. The legal director representatives changed from Chen Qing-Tu and Chen Shu-Zhi to Chen Kun-Mu and Chen Kun-Song, while independent director Chen Chao-He stepped down and was succeeded by Chen Yu-Yuan.
AI Analysis
Frequently Asked Questions
Q: What happened at Yi Wang's shareholder meeting?
A: On June 26, 2026, Yi Wang held its annual meeting and renewed its board of directors.
Q: Who are the new legal director representatives?
A: Chen Kun-Mu from Mu Teng and Chen Kun-Song from Song Ze were appointed as new reps.
Q: Any changes in independent directors?
A: Chen Chao-He resigned; Chen Yu-Yuan joined. Liu Zhi-Xiong and Li Zhi-Ren were re-elected.