[2546 Root] Announcement of Board of Directors (including independent directors) re-election
Root Construction held its annual general meeting on May 25, 115, to re-elect its board of directors. New directors include representatives from Kindom Construction and Hsu Tzu-mei, Director-General of the Taxation Agency. Independent directors include Huang Hong-jin, Wan Tong-xuan, and Lin Guo-feng.
📋 Article Processing Timeline
- 📰 Published: May 26, 2026 at 06:31
- 🔍 Collected: May 26, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 31, 2026 at 20:19 (133h 47m after Collected)
1. Date of change: 115/05/25
2. Personnel type: Corporate director, independent director
3. Former directors: Yuan Ai-wei, Ma Zhi-gang, He Chen-dan, Liang Sui-chang, Huang Yi-fang, Chen Jun-ming, Huang Hong-jin, Gong Shen-you, Lin Guo-feng
5. New directors: Yuan Ai-wei, Ma Zhi-gang, He Chen-dan, Liang Sui-chang, Chen Jun-ming, Hsu Tzu-mei, Huang Hong-jin, Wan Tong-xuan, Lin Guo-feng
6. New director profiles: Hsu Tzu-mei (Director-General of Taxation Agency), Wan Tong-xuan (Associate Professor at Ming Chuan University)
7. Change status: Term expired
8. Reason for change: Board re-election
11. Effective date: 115/05/25
2. Personnel type: Corporate director, independent director
3. Former directors: Yuan Ai-wei, Ma Zhi-gang, He Chen-dan, Liang Sui-chang, Huang Yi-fang, Chen Jun-ming, Huang Hong-jin, Gong Shen-you, Lin Guo-feng
5. New directors: Yuan Ai-wei, Ma Zhi-gang, He Chen-dan, Liang Sui-chang, Chen Jun-ming, Hsu Tzu-mei, Huang Hong-jin, Wan Tong-xuan, Lin Guo-feng
6. New director profiles: Hsu Tzu-mei (Director-General of Taxation Agency), Wan Tong-xuan (Associate Professor at Ming Chuan University)
7. Change status: Term expired
8. Reason for change: Board re-election
11. Effective date: 115/05/25
FAQ
Who is the new director of Root Construction?
Ms. Hsu Tzu-mei and others were elected.