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董事改選

[Universal Cement] Announcement of Full Board Re-election at the 2026 Annual General Meeting

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published May 26, 2026 9:00 AM ・ Updated Jun 14, 2026 12:05 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

New directors include representatives from Bozhi Investment, while independent directors were also confirmed.
The changes follow the expiration of the previous term.

Universal Cement Corporation held its Annual General Meeting on May 26, 2026, completing the full re-election of its 24th board of directors. New directors include representatives from Bozhi Investment, while independent directors were also confirmed. The changes follow the expiration of the previous term.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-1104-2026-05-26-e6a1931d Distributor: PR Times
Published: May 26, 2026

1. Date of change: 2026/05/26. 2. Category: Corporate Director, Independent Director. 3. Previous directors: Universal Cement Chairman Bozhi Investment, and representatives from Sheng-Yuan Investment and Yu-Sheng Investment, along with independent directors. 4. Previous profiles: Various executive roles. 5. New directors: Bozhi Investment representatives Hou Bo-Yi, Hou Zhi-Sheng, and Hou Zhi-Yuan, plus independent directors. 6. New profiles: Strategic and executive roles. 7. Reason: Term expiration. 8. Details: Full re-election. 9. Shareholdings: Bozhi Investment representatives hold 31,415,681 shares each. 10. Previous term: 2023/06/16-2026/06/15. 11. Effective date: 2026/05/26. 12-14. Not applicable. 15. Change of more than 1/3: No. 16. Other: None.

FACT BOX

Source: PR Times
Category: 董事改選

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Announced　May 26, 2026 9:00 AM — Distributor PR Times
Collected　May 27, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 7:12 PM
Desk-reviewed & published　May 26, 2026 9:00 AM

FAQ

When was the board re-election for Universal Cement?

It took place on May 26, 2026.

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-1104-2026-05-26-e6a1931d

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Washin AI News Desk“[Universal Cement] Announcement of Full Board Re-election at the 2026 Annual General Meeting”AI News by Washin Village（和心村）, May 26, 2026. https://aeo.idaeo.ai/ai/%E7%92%B0%E6%B3%A5/en/news/2026-05-26-%E7%92%B0%E6%B3%A5-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B8115%E5%B9%B4%E8%82%A1%E6%9D%B1%E5%B8%B8%E6%9C%83%E5%85%A8%E9%9D%A2%E6%94%B9%E9%81%B8%E8%91%A3%E4%BA%8B

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