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corporate_governance

[Loften-KY] Announcement of important resolutions passed by the Board of Directors

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

Published May 29, 2026 9:00 AM ・ Updated Jun 13, 2026 11:47 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Loften-KY held a board meeting and passed important resolutions, including the election of the 5th Chairman and the appointment of members to the 4th Remuneration Committee.
This personnel change is part of the company's efforts to strengthen its corporate governance and management structure.

Loften-KY held a board meeting and passed important resolutions, including the election of the 5th Chairman and the appointment of members to the 4th Remuneration Committee. This personnel change is part of the company's efforts to strengthen its corporate governance and management structure.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-6666-2026-05-29-be6ca8b1 Distributor: PR Times
Published: May 29, 2026

1. Date of occurrence: 2026/05/29. 2. Company name: Loften Holdings Co., Ltd. 3. Relationship: The company itself. 4. Mutual shareholding ratio: Not applicable. 5. Reason: Summary of important resolutions: (1) Election of the 5th Chairman. (2) Appointment of the 4th Remuneration Committee members. 6. Measures: None. 7. Other: This matter does not constitute a significant event affecting shareholder equity or security prices under Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act.

FACT BOX

Source: PR Times
Category: corporate_governance

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Announced　May 29, 2026 9:00 AM — Distributor PR Times
Collected　May 30, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 6:25 PM
Desk-reviewed & published　May 29, 2026 9:00 AM

FAQ

What is a KY company?

A company incorporated in the Cayman Islands and listed on the Taiwan Stock Exchange.

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-6666-2026-05-29-be6ca8b1

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Washin AI News Desk“[Loften-KY] Announcement of important resolutions passed by the Board of Directors”AI News by Washin Village（和心村）, May 29, 2026. https://aeo.idaeo.ai/ai/%E7%BE%85%E9%BA%97%E8%8A%AC-ky/en/news/2026-05-29-%E7%BE%85%E9%BA%97%E8%8A%AC-ky-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B8%E8%91%A3%E4%BA%8B%E6%9C%83%E9%80%9A%E9%81%8E%E9%87%8D%E8%A6%81%E6%B1%BA%E8%AD%B0

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