4722 Eternal Materials: Full Re-election of Board of Directors
Eternal Materials (4722) held its annual general meeting on May 25, 115, completing a full re-election of its board of directors. New directors include Tsai Chih-hsiang and Tsai Kun-ta, with Huang Chin-sung, Ho Hung-en, and Chen Chi-lin serving as independent directors.
📋 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 20:17 (133h 45m after Collected)
1. Change date: 115/05/25. 2. Personnel type: Corporate directors, independent directors, natural person directors. 3. Former directors: Wang Hai-cheng, Chiu Nu-chu, Kao Hung-jung, Chao-Chien Investment, Hung-Jen Investment. Independent directors: Chung Feng-yuan, Huang Chin-sung, Ho Hung-en. 4. New directors: Tsai Chih-hsiang, Tsai Kun-ta, Wang Hai-cheng, Chiu Nu-chu, Kao Hung-jung, Chao-Chien Investment, Hung-Jen Investment. Independent directors: Huang Chin-sung, Ho Hung-en, Chen Chi-lin. 5. Reason: Expiration of term. 6. Details regarding shareholdings and biographies are as disclosed.
FAQ
When was the board re-election for 4722?
It took place on May 25, 115.