Full Re-election of Board of Directors (Including Independent Directors) at 2026 Annual General Meeting
Original: 公告本公司115年股東常會全面改選董事(含獨立董事)名單
Summary
The company announced the slate of nominees for the full re-election of its Board of Directors, including independent directors, at the 2026 Annual General Shareholders Meeting (ROC Year 115). This is a routine triennial governance event, though investors should review the nominee list for any material changes in board composition or independence. Full body available on MOPS.
Full Translation
Announcement of the nominee list for the full re-election of the Board of Directors (including independent directors) at the Company's 2026 (ROC Year 115) Annual General Shareholders Meeting. This filing discloses the candidates proposed for election to the new board term, which under Taiwan corporate governance rules typically covers a three-year term. [Body not available — subject line only. See MOPS for full announcement.]