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2524 Jingcheng: Announcement of Newly Appointed Independent Directors

AI Summary (NQ-processed)

Jingcheng Co., Ltd. announces the appointment of two new independent directors, You Yi-Zhen and Zhong Rong-He, alongside the reappointment of Cai Zhong-Chang and Qiu Qin-Yu. The change takes effect on June 26, 2026, with a 50% turnover rate among independent directors.

AI Analysis

Frequently Asked Questions

Q: Who are the newly appointed independent directors of Jingcheng?
A: You Yi-Zhen (Deputy GM of Kaohsiung Bank) and Zhong Rong-He (Chairman of Jurun Construction).
Q: What is the turnover rate of independent directors?
A: The turnover rate among independent directors in the same term is 50%.
Q: Did all former independent directors leave?
A: No. Cai Zhong-Chang and Qiu Qin-Yu were reappointed; half remained.
Q: What expertise do the new directors bring?
A: You Yi-Zhen brings financial expertise; Zhong Rong-He brings construction industry experience.
Q: When did the new appointments take effect?
A: The new appointments took effect on June 26, 2026 (115/06/26).