1473 Tainan Enterprise Board of Directors Re-election Announcement
Tainan Enterprise (1473) completed a full re-election of its board of directors on May 26, 115, due to the expiration of terms. The new board, effective immediately, aims to ensure management stability and governance.
📋 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 19:51 (109h 20m after Collected)
On May 26, 115, Tainan Enterprise (1473) held its annual general meeting and completed a full re-election of its board of directors and independent directors. This re-election was conducted due to the expiration of the previous terms. The former board included members such as Yang Ching-Feng and representatives from Zhongjia International Investment. The new board structure includes updated representatives for several corporate directors. Notably, Lin Chih-Hung and Hsu Shih-Hsuan have been appointed as new independent directors, while Li Li-Ying and She Rih-Shin continue their service. The new terms are effective as of May 26, 115. This was a standard full re-election, and the company confirmed that it does not constitute a change of more than one-third of the board members. The company has fulfilled its disclosure obligations regarding matters that may significantly impact shareholder equity or securities prices.
FAQ
Why did Tainan Enterprise hold a board re-election?
It was a full re-election due to the expiration of the directors' terms.