[Ennostar] Announcement of Full Re-election of Board of Directors
Ennostar has completed a full re-election of its board of directors due to the expiration of terms. The new board, including independent directors, took office on May 26, 115.
📋 Article Processing Timeline
- 📰 Published: May 26, 2026 at 09:00
- 🔍 Collected: May 27, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:15 (107h 15m after Collected)
1. Date of change: 115/05/26. 2. Type of personnel: Corporate director, independent director, natural person director. 3. Former directors: Peng You-you-lang, Fan Jin-yong, AU Optronics representative Lin Yu-jie, Tang Xiu-mu, independent directors Shen Wei-min, Wang Wei-chen, Hsu En-te, Tsou Chun-hsin, Shen Xian-he. 4. New directors: Peng You-you-lang, Fan Jin-yong, AU Optronics representative Lin Yu-jie, Tang Xiu-mu, independent directors Shen Wei-min, Wang Wei-chen, Hsu En-te, Tsou Chun-hsin, Chen Shu-chu. 5. Reason for change: Full re-election due to expiration of terms. 6. Shareholding of new directors: Peng You-you-lang 298,437 shares, Fan Jin-yong 309,533 shares, AU Optronics representative Lin Yu-jie 93,568,898 shares, Tang Xiu-mu 412,027 shares, independent directors 0 shares. 7. Effective date: 115/05/26. 8. Other: More than one-third of the directors have changed.
FAQ
Who are the new independent directors?
The new independent directors are Shen Wei-min, Wang Wei-chen, Hsu En-te, Tsou Chun-hsin, and Chen Shu-chu.