Full Re-election of Board of Directors (Including Independent Directors) at 2026 AGM
Original: 公告本公司115年股東常會董事(含獨立董事)全面改選案
Summary
The company announced that a full re-election of all directors, including independent directors, will be held at the 2026 (ROC year 115) Annual General Meeting of Shareholders. A complete board turnover is a material governance event that can reshape strategic direction, oversight, and shareholder representation. Full body available on MOPS.
Full Translation
Announcement regarding the full re-election of the Company's Board of Directors (including Independent Directors) at the 2026 (ROC year 115) Annual General Meeting of Shareholders. This indicates that the entire board, including independent director seats, will be subject to re-election at the upcoming AGM rather than only filling vacancies — a routine but consequential corporate governance action under Taiwan's board term cycle. [Body not available — subject line only. See MOPS for full announcement.]