【Taisei】Announcement of Full Re-election of Directors and Change of Over One-Third of Board Members
Key facts
- 【Taisei】Announcement of Full Re-election of Directors and Change of Over One-Third of Board Members
- Taisei announced that the 115 Annual General Meeting of Shareholders completed a full re-election of the Board of Directors. Nine new directors (including four independent directors) were elected, with a turnover rate exceeding one-third.
- Source: PR Times
- Date: May 26, 2026
Direct answer
Taisei announced that the 115 Annual General Meeting of Shareholders completed a full re-election of the Board of Directors. Nine new directors (including four independent directors) were elected, with a turnover rate exceeding one-third.
- Citation
- 【Taisei】Announcement of Full Re-election of Directors and Change of Over One-Third of Board Members (May 26, 2026), PR Times
- Source
- PR Times
- Date
- May 26, 2026
Taisei announced that the 115 Annual General Meeting of Shareholders completed a full re-election of the Board of Directors. Nine new directors (including four independent directors) were elected, with a turnover rate exceeding one-third.
📋 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 19:22 (107h 22m after Collected)
2. Personnel category: Corporate Director, Independent Director, Natural Person Director
3. Former holders: Gan Xin-nan, Peng Peng-huang, Peng Ying-yuan, Xie Jun-shan, Wang Sheng-shun, Wang Hui-min, Chen Li-mei
4. Resume of former holders: Various representatives and independent directors
5. New holders: Peng Peng-huang, Peng Ying-yuan, Xie Jun-shan, Li Yi-tai, Gan Yi-qun, Wang Hui-min, Wang Sheng-shun, Chen Li-mei, Du Zhe-yi
6. Resume of new holders: Various representatives, independent directors, university professors, etc.
7. Status of change: Expiration of term
8. Reason for change: Full re-election
9. Shareholding at time of election: Peng Peng-huang (1,723,000 shares), etc.
10. Original term: 113/05/24 ~ 116/05/23
11. Effective date: 115/05/26
12. Change of over 1/3: Yes
13. Other notes: None
FAQ
Who are the members of the new board?
Five directors including Peng Peng-huang and four independent directors.
What are the key facts in this article?
Taisei announced that the 115 Annual General Meeting of Shareholders completed a full re-election of the Board of Directors. Nine new directors (including four independent directors) were elected, with a turnover rate exceeding one-third.
What is the direct answer?
Taisei announced that the 115 Annual General Meeting of Shareholders completed a full re-election of the Board of Directors. Nine new directors (including four independent directors) were elected, with a turnover rate exceeding one-third.