Fullhan Announces Explanation for Re-nomination of Independent Directors for Three Consecutive Terms
Fullhan announced that at its board meeting on April 30, FY115, it reviewed and decided to re-nominate two independent directors, Mr. Liu Shou-Xiang and Mr. Xu Zheng-Hong, who have completed three consecutive terms. This decision is based on their extensive experience and expertise, which are deemed crucial for providing valuable counsel and oversight to the board.
📋 Article Processing Timeline
- 📰 Published: April 30, 2026 at 09:00
- 🔍 Collected: May 1, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 1, 2026 at 14:56 (6h 56m after Collected)
1. Date of occurrence: 115/04/30
2. Company Name: Fullhan Technologies Co., Ltd.
3. Relationship with the Company (Enter 'Parent Company' or 'Subsidiary'): Parent Company
4. Interholding Ratio: Not Applicable
5. Reason for Occurrence:
On April 30, 115, the company's board of directors reviewed the qualifications of the nominated independent directors for the 12th board. Independent directors Mr. Liu Shou-Xiang and Mr. Xu Zheng-Hong have served as independent directors for three consecutive terms. In accordance with Article 5 of the 'Regulations Governing the Establishment and Responsibilities of Independent Directors of Public Companies,' reasons for their continued nomination must be disclosed.
6. Countermeasures:
(1) Mr. Liu Shou-Xiang possesses extremely rich experience in economics, finance, accounting, risk management, and insurance, enabling him to provide significant advice to the company. Despite having served three consecutive terms as an independent director, the company still needs to leverage his expertise. He can utilize his specialized skills beyond his duties as an independent director, and provide supervision and professional advice to the board. Therefore, he is nominated again in this election.
(2) Mr. Xu Zheng-Hong possesses extremely rich management experience, enabling him to provide significant advice to the company. Despite having served three consecutive terms as an independent director, the company still needs to leverage his expertise. He can utilize his specialized skills beyond his duties as an independent director, and provide supervision and professional advice to the board. Therefore, he is nominated again in this election.
(3) In summary, the qualifications of Mr. Liu Shou-Xiang and Mr. Xu Zheng-Hong were reviewed and met by the company's board of directors on April 30, 115, and they have been listed as candidates for independent directors of the 12th board.
7. Other matters to be noted (If the event or resolution pertains to a public company or above, this major event announcement also complies with Article 7, Paragraph 9 of the "Enforcement Rules of the Securities Exchange Act" regarding matters that materially affect shareholders' equity or securities prices): None
2. Company Name: Fullhan Technologies Co., Ltd.
3. Relationship with the Company (Enter 'Parent Company' or 'Subsidiary'): Parent Company
4. Interholding Ratio: Not Applicable
5. Reason for Occurrence:
On April 30, 115, the company's board of directors reviewed the qualifications of the nominated independent directors for the 12th board. Independent directors Mr. Liu Shou-Xiang and Mr. Xu Zheng-Hong have served as independent directors for three consecutive terms. In accordance with Article 5 of the 'Regulations Governing the Establishment and Responsibilities of Independent Directors of Public Companies,' reasons for their continued nomination must be disclosed.
6. Countermeasures:
(1) Mr. Liu Shou-Xiang possesses extremely rich experience in economics, finance, accounting, risk management, and insurance, enabling him to provide significant advice to the company. Despite having served three consecutive terms as an independent director, the company still needs to leverage his expertise. He can utilize his specialized skills beyond his duties as an independent director, and provide supervision and professional advice to the board. Therefore, he is nominated again in this election.
(2) Mr. Xu Zheng-Hong possesses extremely rich management experience, enabling him to provide significant advice to the company. Despite having served three consecutive terms as an independent director, the company still needs to leverage his expertise. He can utilize his specialized skills beyond his duties as an independent director, and provide supervision and professional advice to the board. Therefore, he is nominated again in this election.
(3) In summary, the qualifications of Mr. Liu Shou-Xiang and Mr. Xu Zheng-Hong were reviewed and met by the company's board of directors on April 30, 115, and they have been listed as candidates for independent directors of the 12th board.
7. Other matters to be noted (If the event or resolution pertains to a public company or above, this major event announcement also complies with Article 7, Paragraph 9 of the "Enforcement Rules of the Securities Exchange Act" regarding matters that materially affect shareholders' equity or securities prices): None