1104 Universal Cement
Universal Cement completed the full re-election of its Board of Directors at the annual general meeting on May 26.
📋 Article Processing Timeline
- 📰 Published: May 27, 2026 at 06:31
- 🔍 Collected: May 27, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:28 (108h 57m after Collected)
On May 26, 115 (2026), Universal Cement (1104) held its annual general meeting and completed the full re-election of its Board of Directors due to the expiration of the 24th term. Newly elected corporate directors representing Bozhi Investment include Hou Po-yi, Hou Chih-sheng, and Hou Chih-yuan. Independent directors re-elected include Chan Yi-jen, Ho Yi-ta, Su Feng-hsueh, and Yen Hung-chieh. The new term is effective from May 26, 2026. The turnover rate of directors does not trigger significant change reporting requirements, indicating stability in the management structure.
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What is an independent director?
A director who is independent of the company's management and operations.