3530 Icatch Announces Full Re-election of Board of Directors and Independent Directors at 115 Annual Shareholders' Meeting
Icatch announced on May 25, 115, that it held its 115 annual shareholders' meeting, where it completed a full re-election of its board of directors and independent directors due to term expiration.
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- 📰 Published: May 26, 2026 at 06:31
- 🔍 Collected: May 26, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 26, 2026 at 11:45 (5h 13m after Collected)
Announcement Date: 115/05/25
Company Code: 3530
Company Name: Icatch
Subject: Announcement of the full re-election of directors and independent directors at the company's 115 annual shareholders' meeting.
Date of Occurrence: 115/05/25
Reason for Change: Full re-election due to term expiration.
Newly Appointed Directors and Independent Directors:
1. Director: Samoa Shuo Hu Co., Ltd., Representative: He Xin-Ping
2. Director: Luo Sen-Zhou
3. Independent Director: Wang Yao-Dong
4. Independent Director: Cheng Ya-Hui
5. Independent Director: Tseng Fan-Rong
Company Code: 3530
Company Name: Icatch
Subject: Announcement of the full re-election of directors and independent directors at the company's 115 annual shareholders' meeting.
Date of Occurrence: 115/05/25
Reason for Change: Full re-election due to term expiration.
Newly Appointed Directors and Independent Directors:
1. Director: Samoa Shuo Hu Co., Ltd., Representative: He Xin-Ping
2. Director: Luo Sen-Zhou
3. Independent Director: Wang Yao-Dong
4. Independent Director: Cheng Ya-Hui
5. Independent Director: Tseng Fan-Rong
FAQ
When was Icatch's board personnel change announced?
It was announced on May 25, 115, following the annual shareholders' meeting.
What is the purpose of this board reshuffle?
The reshuffle was conducted due to the expiration of the terms of the previous directors and independent directors.
Who were the newly appointed independent directors?
Wang Yao-Dong, Cheng Ya-Hui, and Tseng Fan-Rong were newly elected as independent directors.