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corporate_governance

1104 Universal Cement

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

Published May 27, 2026 6:31 AM ・ Updated Jun 14, 2026 12:07 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Universal Cement completed the full re-election of its Board of Directors at the annual general meeting on May 26.

Universal Cement completed the full re-election of its Board of Directors at the annual general meeting on May 26.

PRIMARY SOURCE Original source: https://openapi.twse.com.tw/v1/opendata/t187ap04_L#1104-1150527-28c3f692 Distributor: PR Times
Published: May 27, 2026

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.

FACT BOX

Source: PR Times
Category: corporate_governance

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Announced　May 27, 2026 6:31 AM — Distributor PR Times
Collected　May 27, 2026 6:31 AM
AI structured & analyzed　May 31, 2026 7:28 PM
Desk-reviewed & published　May 27, 2026 6:31 AM

FAQ

What is an independent director?

A director who is independent of the company's management and operations.

What are the key facts in this article?

Universal Cement completed the full re-election of its Board of Directors at the annual general meeting on May 26.

Where is the primary source?

PR Times: https://openapi.twse.com.tw/v1/opendata/t187ap04_L#1104-1150527-28c3f692

Cite this article — HOW TO CITE

Washin AI News Desk“1104 Universal Cement”AI News by Washin Village（和心村）, May 27, 2026. https://aeo.idaeo.ai/ai/openapi-twse-com-tw/en/news/2026-05-26-1104-%E7%92%B0%E6%B3%A5-5

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