【cpc】Announcement of full re-election of the Board of Directors (including independent directors)
cpc completed the full re-election of its board of directors on May 27, 115, due to the expiration of terms.
📋 Article Processing Timeline
- 📰 Published: May 27, 2026 at 09:00
- 🔍 Collected: May 28, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:47 (82h 47m after Collected)
1. Date of change: 115/05/27. 2. Type of personnel: Independent directors, natural person directors. 3. Former directors: Chen Li-fen, Hsu Ming-che, Li An, Wang Chen Pi-hsia, Chen Chia-hao, Ho Ming-tzu, Tseng Hsu-wen, Wu Ling-ling, Wang Yung-chang. 4. New directors: Chen Li-fen, Hsu Ming-che, Li An, Wang Chen Pi-hsia, Chen Chia-hao, Ho Ming-tzu, Wu Ling-ling, Li Mei, Kuang Hsi-hui. 5. Reason for change: Full re-election due to expiration of terms. 6. Shareholding at time of election: Chen Li-fen 4,009,675 shares, Hsu Ming-che 6,127,271 shares, etc. 7. Effective date: 115/05/27.
FAQ
Purpose of re-election?
Routine re-election due to term expiration.