[jpp-KY] Announcement from important subsidiary Kingpak Thailand regarding the election of directors at the annual general meeting of shareholders.
Kingpak Thailand, a key subsidiary of jpp-KY, announced the re-election of directors Kuo Hui-Ling and Mr. Chen, Hsin-Yuan at its annual general meeting of shareholders due to the expiration of their terms.
📋 Article Processing Timeline
- 📰 Published: April 29, 2026 at 09:00
- 🔍 Collected: April 30, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 30, 2026 at 08:55 (55 min after Collected)
1. Date of Change: 2026/04/29
2. Type of Personnel Appointed or Changed (Please enter Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Natural Person Director
3. Title and Name of Former Incumbents: Director Kuo Hui-Ling and Mr. Chen, Hsin-Yuan
4. Brief Resume of Former Incumbents: Director Kuo Hui-Ling, Director Chen Hsin-Yuan
5. Title and Name of New Incumbents: Director Kuo Hui-Ling, Director Chen Hsin-Yuan
6. Brief Resume of New Incumbents: Former Director Kuo Hui-Ling, Former Director Chen Hsin-Yuan
7. Type of Change (Please enter "Resignation", "Dismissal", "Term Expired", "Deceased" or "New Appointment"): Term Expired
8. Reason for Change: Term expired, nominated by the board of directors, and elected by the annual general meeting of shareholders.
9. Number of Shares Held by New Incumbents at the Time of Appointment: None
10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 2026/04/29 ~ 2029/04/28
11. Effective Date of New Appointment: 2026/04/29
12. Percentage of Director Changes in the Same Term: 28.57%
13. Percentage of Independent Director Changes in the Same Term: Not applicable
14. Percentage of Supervisor Changes in the Same Term: Not applicable
15. Does it involve more than one-third of directors changing (Please enter Yes or No): No
16. Other Matters that Should Be Stated (If the subject of the event or resolution is a public company or above, this material information also complies with Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters that have a significant impact on shareholders' equity or securities prices): The subsidiary's original 7 directors have a 3-year term, with one-third retiring annually and eligible for re-election.
2. Type of Personnel Appointed or Changed (Please enter Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Natural Person Director
3. Title and Name of Former Incumbents: Director Kuo Hui-Ling and Mr. Chen, Hsin-Yuan
4. Brief Resume of Former Incumbents: Director Kuo Hui-Ling, Director Chen Hsin-Yuan
5. Title and Name of New Incumbents: Director Kuo Hui-Ling, Director Chen Hsin-Yuan
6. Brief Resume of New Incumbents: Former Director Kuo Hui-Ling, Former Director Chen Hsin-Yuan
7. Type of Change (Please enter "Resignation", "Dismissal", "Term Expired", "Deceased" or "New Appointment"): Term Expired
8. Reason for Change: Term expired, nominated by the board of directors, and elected by the annual general meeting of shareholders.
9. Number of Shares Held by New Incumbents at the Time of Appointment: None
10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 2026/04/29 ~ 2029/04/28
11. Effective Date of New Appointment: 2026/04/29
12. Percentage of Director Changes in the Same Term: 28.57%
13. Percentage of Independent Director Changes in the Same Term: Not applicable
14. Percentage of Supervisor Changes in the Same Term: Not applicable
15. Does it involve more than one-third of directors changing (Please enter Yes or No): No
16. Other Matters that Should Be Stated (If the subject of the event or resolution is a public company or above, this material information also complies with Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters that have a significant impact on shareholders' equity or securities prices): The subsidiary's original 7 directors have a 3-year term, with one-third retiring annually and eligible for re-election.