Pai Lung Announces Board Resolution to Amend Director Candidate List
Pai Lung Industrial Co., Ltd. announced that due to adjustments in director candidate planning, the company convened an extraordinary board meeting on April 15, 2026, to amend the list of director and independent director candidates. The original candidate Tsai Hong-lin has been replaced by Chen Guo-long, and the lists of nominees and candidates will be corrected accordingly.
📋 Article Processing Timeline
- 📰 Published: April 15, 2026 at 09:00
- 🔍 Collected: April 16, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 19, 2026 at 00:56 (64h 55m after Collected)
1. Date of Fact Occurrence: 2026/04/15
2. Company Name: Pai Lung Industrial Co., Ltd.
3. Relationship with Company (Enter 'Company' or 'Subsidiary'): Company
4. Proportion of Mutual Shareholding: Not applicable
5. Reason for Occurrence: The list of director and independent director candidates was previously approved by the board on March 11, 2026. Due to adjustments in director candidate planning, an extraordinary board meeting was held on April 15, 2026, to amend the list of director candidates.
6. Item/Report Name for Correction:
Announcement related to the election of directors (including independent directors) by candidate nomination system - List of Nominees
Announcement related to the election of directors (including independent directors) by candidate nomination system - List of Candidates
7. Amount/Content/Page Number Before Correction: Director Tsai Hong-lin
8. Amount/Content/Page Number After Correction: Director Chen Guo-long
9. Corrective Measures: Explain with major information, and simultaneously correct and announce the list of nominated and candidate directors (including independent directors) for the company's 2026 Annual General Meeting.
10. Other Matters to Note: None.
2. Company Name: Pai Lung Industrial Co., Ltd.
3. Relationship with Company (Enter 'Company' or 'Subsidiary'): Company
4. Proportion of Mutual Shareholding: Not applicable
5. Reason for Occurrence: The list of director and independent director candidates was previously approved by the board on March 11, 2026. Due to adjustments in director candidate planning, an extraordinary board meeting was held on April 15, 2026, to amend the list of director candidates.
6. Item/Report Name for Correction:
Announcement related to the election of directors (including independent directors) by candidate nomination system - List of Nominees
Announcement related to the election of directors (including independent directors) by candidate nomination system - List of Candidates
7. Amount/Content/Page Number Before Correction: Director Tsai Hong-lin
8. Amount/Content/Page Number After Correction: Director Chen Guo-long
9. Corrective Measures: Explain with major information, and simultaneously correct and announce the list of nominated and candidate directors (including independent directors) for the company's 2026 Annual General Meeting.
10. Other Matters to Note: None.