[Nang Kuang] Announcement of the list of elected directors (including independent directors) at the 2026 Annual General Meeting

Nang Kuang Pharmaceutical completed the full re-election of its board on May 28, 2026, with four directors and four independent directors elected for a three-year term.
businessNQ 48/100出典:PR Times

📋 Article Processing Timeline

  • 📰 Published: May 28, 2026 at 09:00
  • 🔍 Collected: May 29, 2026 at 08:00 (23h 0m after Published)
  • 🤖 AI Analyzed: May 31, 2026 at 18:34 (58h 34m after Collected)
1. Date: 2026/05/28. 2. Personnel: Independent Directors and Natural Person Directors. 3. New members: Chang Po-jen, Hsu Li-chun, Hsu Ya-fen, Wu Ya-chuan (Independent); Chen Li-hsien, Wang Yu-pei, Chen Pen-sung, Lin Chih-lung (Directors). 4. Profiles: Various professionals and existing management. 5. Reason: Full re-election. 6. Term: 2026/05/28 to 2029/05/27.

FAQ

What is an Independent Director?

A director who is independent of the company's management and major shareholders.