1477 Makalot
Makalot Industrial completed a full board election on May 26, 115, appointing 15 directors, including 4 independent directors. Chou Li-ping remains on the board, with new independent directors Chou Ya-ling and Yang Chun-chi joining.
📋 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 19:40 (109h 9m after Collected)
1. Date of change: 115/05/26
2. Category: Corporate director, independent director, individual director.
3. Former directors: Chou Li-ping, Lin Hsien-chang, Huang Hong-ren, Wang Chien, Liu Shuang-chuan, Ho Huang-ching, Chou Chiu-ling, Chou Hsin-peng (representative of Chuan Yuan International), Chen Kuo-lung, Sung Pei-fang, Huang Yu-ching, Chu Tse-min (Independent), Chung Ling-yi (Independent), Su Yu-hui (Independent), Yang Szu-wei (Independent).
4. New directors: Chou Li-ping, Lin Hsien-chang, Chou Hsin-peng, Huang Hong-ren, Wang Chien, Liu Shuang-chuan, Ho Huang-ching, Chen Kuo-lung, Chou Chiu-ling, Sung Pei-fang, Huang Yu-ching, Chu Tse-min (Independent), Chou Ya-ling (Independent), Yang Chun-chi (Independent), Yang Szu-wei (Independent).
5. Reason: Term expiration.
6. Shareholding of new directors: Chou Li-ping 5,188,143 shares, etc.
7. Effective date: 115/05/26.
2. Category: Corporate director, independent director, individual director.
3. Former directors: Chou Li-ping, Lin Hsien-chang, Huang Hong-ren, Wang Chien, Liu Shuang-chuan, Ho Huang-ching, Chou Chiu-ling, Chou Hsin-peng (representative of Chuan Yuan International), Chen Kuo-lung, Sung Pei-fang, Huang Yu-ching, Chu Tse-min (Independent), Chung Ling-yi (Independent), Su Yu-hui (Independent), Yang Szu-wei (Independent).
4. New directors: Chou Li-ping, Lin Hsien-chang, Chou Hsin-peng, Huang Hong-ren, Wang Chien, Liu Shuang-chuan, Ho Huang-ching, Chen Kuo-lung, Chou Chiu-ling, Sung Pei-fang, Huang Yu-ching, Chu Tse-min (Independent), Chou Ya-ling (Independent), Yang Chun-chi (Independent), Yang Szu-wei (Independent).
5. Reason: Term expiration.
6. Shareholding of new directors: Chou Li-ping 5,188,143 shares, etc.
7. Effective date: 115/05/26.
FAQ
What is an independent director?
A director who is independent from the company's management and operations.