[Universal Cement] Announcement of Full Board Re-election at the 2026 Annual General Meeting

Universal Cement Corporation held its Annual General Meeting on May 26, 2026, completing the full re-election of its 24th board of directors. New directors include representatives from Bozhi Investment, while independent directors were also confirmed. The changes follow the expiration of the previous term.
businessNQ 47/100出典:PR Times

📋 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 19:12 (107h 12m after Collected)
1. Date of change: 2026/05/26. 2. Category: Corporate Director, Independent Director. 3. Previous directors: Universal Cement Chairman Bozhi Investment, and representatives from Sheng-Yuan Investment and Yu-Sheng Investment, along with independent directors. 4. Previous profiles: Various executive roles. 5. New directors: Bozhi Investment representatives Hou Bo-Yi, Hou Zhi-Sheng, and Hou Zhi-Yuan, plus independent directors. 6. New profiles: Strategic and executive roles. 7. Reason: Term expiration. 8. Details: Full re-election. 9. Shareholdings: Bozhi Investment representatives hold 31,415,681 shares each. 10. Previous term: 2023/06/16-2026/06/15. 11. Effective date: 2026/05/26. 12-14. Not applicable. 15. Change of more than 1/3: No. 16. Other: None.

FAQ

When was the board re-election for Universal Cement?

It took place on May 26, 2026.