[Wowprime] Announcement of the elected board of directors following the expiration of terms at the 2026 Annual General Meeting
Key facts
- [Wowprime] Announcement of the elected board of directors following the expiration of terms at the 2026 Annual General Meeting
- Wowprime Corp. completed a full board election at its annual general meeting held on June 17, 2026.
- Source: PR Times
- Date: June 17, 2026
Direct answer
Wowprime Corp. completed a full board election at its annual general meeting held on June 17, 2026.
- Citation
- [Wowprime] Announcement of the elected board of directors following the expiration of terms at the 2026 Annual General Meeting (June 17, 2026), PR Times
- Source
- PR Times
- Date
- June 17, 2026
Wowprime Corp. completed a full board election at its annual general meeting held on June 17, 2026.
📋 Article Processing Timeline
- 📰 Published: June 17, 2026 at 09:00
- 🔍 Collected: June 18, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 18, 2026 at 18:15 (1h 14m after Collected)
1. Date of change: 2026/06/17
2. Type of personnel: Independent directors, non-independent directors, corporate directors
3. Former directors/names:
Directors: Chen Cheng-hui, Su Kuo-yao, Leheng Investment Co., Ltd.
Independent directors: Chiu I-chia, Wu Shao-kuei, Chien Min-chiu, Chen Pai-chou
5. New directors/names:
Directors: Pingheng Investment Co., Ltd., Leheng Investment Co., Ltd., Su Kuo-yao
Independent directors: Wu Shao-kuei, Chen Pai-chou, Chan Wen-nan, Chen Hui-ming
7. Type of change: Expiration of term
8. Reason for change: Re-election upon expiration of terms
9. Shareholdings of new directors:
Directors:
Pingheng Investment: 312,903 shares
Leheng Investment: 4,810,300 shares
Su Kuo-yao: 0 shares
Independent directors:
Wu Shao-kuei: 0 shares
Chen Pai-chou: 0 shares
Chan Wen-nan: 0 shares
Chen Hui-ming: 0 shares
11. Effective date: 2026/06/17
2. Type of personnel: Independent directors, non-independent directors, corporate directors
3. Former directors/names:
Directors: Chen Cheng-hui, Su Kuo-yao, Leheng Investment Co., Ltd.
Independent directors: Chiu I-chia, Wu Shao-kuei, Chien Min-chiu, Chen Pai-chou
5. New directors/names:
Directors: Pingheng Investment Co., Ltd., Leheng Investment Co., Ltd., Su Kuo-yao
Independent directors: Wu Shao-kuei, Chen Pai-chou, Chan Wen-nan, Chen Hui-ming
7. Type of change: Expiration of term
8. Reason for change: Re-election upon expiration of terms
9. Shareholdings of new directors:
Directors:
Pingheng Investment: 312,903 shares
Leheng Investment: 4,810,300 shares
Su Kuo-yao: 0 shares
Independent directors:
Wu Shao-kuei: 0 shares
Chen Pai-chou: 0 shares
Chan Wen-nan: 0 shares
Chen Hui-ming: 0 shares
11. Effective date: 2026/06/17
FAQ
What are the key facts in this article?
Wowprime Corp. completed a full board election at its annual general meeting held on June 17, 2026.
What is the direct answer?
Wowprime Corp. completed a full board election at its annual general meeting held on June 17, 2026.
What is the source and date?
PR Times: https://mops.twse.com.tw/material/twse-2727-2026-06-17-0d55eb90 | June 17, 2026