Ainos adopts classified board with three staggered director classes effective immediately
Ainos's board approved Second Amended and Restated Bylaws on October 14, 2026, effective immediately, dividing directors into three classes with staggered three-year terms. The board also amended its Corporate Governance Policies to reflect the new structure, so shareholders will elect only one class of directors at each annual meeting.
Key points
- Board unanimously approved the restated bylaws on October 14, 2026, effective immediately
- Class I (term expires at 2026 annual meeting): Ting-Chuan Lee, Chun-Jung Tsai, Chung-Yi Tsai
- Class II (term expires at 2027 annual meeting): Yao-Chung Chiang, Pao-Sheng Wei; Class III (term expires at 2028 annual meeting): Chun-Hsien Tsai, Wen-Han Chang
- Amended Corporate Governance Policies filed as Exhibit 99.1; restated bylaws filed as Exhibit 3.1
The filing
Written by AI on Nov 9, 2026, 8:29 AM ET, from this filing only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on October 16, 2026.
Briefs are written by AI from the filing text and can contain mistakes — open the filing before acting on anything. Impact (1-5) and tone are the AI's reading of the filing for shareholders, not a price forecast. Not investment advice.