【Nan Pao】Announcement of Election Results for Directors (Including Independent Directors) at the 2026 AGM
Nan Pao Resins completed a full board election on May 29, 2026, due to term expiration. New directors include Huang Ying-Lin, Kuo Sen-Mao, Wu Shun-Hsing, and Baojian Enterprise. Independent directors are Kuo Chin-Jung, Huang Yung-Tzu, and Fang Na-Jung.
📋 Article Processing Timeline
- 📰 Published: May 29, 2026 at 09:00
- 🔍 Collected: May 30, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:18 (34h 17m after Collected)
1. Date of change: 2026/05/29. 2. Personnel type: Natural person/Corporate directors, Independent directors. 3. Former directors: Wu Cheng-Hsien, Hsu Ming-Hsien, Huang Ying-Lin, Baojian Enterprise, Chen Yun, Chiang Yung-Cheng, Kuo Chin-Jung. 4. Former profiles: Executives and professionals. 5. New directors: Huang Ying-Lin, Kuo Sen-Mao (rep. Kuang Jung Investment), Wu Shun-Hsing (rep. Kuang Jung Investment), Baojian Enterprise. Independent directors: Kuo Chin-Jung, Huang Yung-Tzu, Fang Na-Jung. 6. New profiles: General Managers of business units and legal/accounting professionals. 7. Reason: Term expiration. 8. Shareholdings: Huang Ying-Lin (1,000,936 shares), Kuang Jung Investment (8,868,132 shares). 9. Effective date: 2026/05/29. 10. Change of more than 1/3: Yes.
FAQ
Who are the new independent directors of Nan Pao?
Kuo Chin-Jung, Huang Yung-Tzu, and Fang Na-Jung.