[Loften-KY] Announcement of important resolutions passed by the Board of Directors
Loften-KY held a board meeting and passed important resolutions, including the election of the 5th Chairman and the appointment of members to the 4th Remuneration Committee. This personnel change is part of the company's efforts to strengthen its corporate governance and management structure.
📋 Article Processing Timeline
- 📰 Published: May 29, 2026 at 09:00
- 🔍 Collected: May 30, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:25 (34h 25m after Collected)
1. Date of occurrence: 2026/05/29. 2. Company name: Loften Holdings Co., Ltd. 3. Relationship: The company itself. 4. Mutual shareholding ratio: Not applicable. 5. Reason: Summary of important resolutions: (1) Election of the 5th Chairman. (2) Appointment of the 4th Remuneration Committee members. 6. Measures: None. 7. Other: This matter does not constitute a significant event affecting shareholder equity or security prices under Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act.
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What is a KY company?
A company incorporated in the Cayman Islands and listed on the Taiwan Stock Exchange.