Kindstar Globalgene Technology, Inc. (KINDSTAR GLOBAL, stock code 09960) has notified the market that its board of directors will convene on 27 March 2026. The agenda includes:
• Reviewing and approving the Group’s consolidated financial results for the year ended 31 December 2025. • Authorising the publication of the FY 2025 final results. • Considering a recommendation for a final dividend, if any. • Addressing other routine corporate matters.
The meeting notice was signed by Chairman Dr. Huang Shiang and dated 17 March 2026. The current Board comprises three executive directors (Dr. Huang Shiang, Mr. Tu Zanbing, Ms. Chai Haijie), three non-executive directors (Mr. Huang Zuie-Chin, Mr. Peng Wei, Ms. Huang Lu) and three independent non-executive directors (Dr. Yao Shanglong, Dr. Xia Xinping, Mr. Gu Huaming).