[Sanshōden] Announcement: List of Newly Elected Independent Director in the 115th Shareholders' Meeting
Key facts
- [Sanshōden] Announcement: List of Newly Elected Independent Director in the 115th Shareholders' Meeting
- Sanshōden announced that Ms. Ya-Hui Kuo was elected as an independent director through a by-election at the 115th Shareholders' Meeting. This change aims to strengthen the board composition and enhance corporate governance.
- Source: PR Times
- Date: June 9, 2026
Direct answer
Sanshōden announced that Ms. Ya-Hui Kuo was elected as an independent director through a by-election at the 115th Shareholders' Meeting. This change aims to strengthen the board composition and enhance corporate governance.
- Citation
- [Sanshōden] Announcement: List of Newly Elected Independent Director in the 115th Shareholders' Meeting (June 9, 2026), PR Times
- Source
- PR Times
- Date
- June 9, 2026
Sanshōden announced that Ms. Ya-Hui Kuo was elected as an independent director through a by-election at the 115th Shareholders' Meeting. This change aims to strengthen the board composition and enhance corporate governance.
📋 Article Processing Timeline
- 📰 Published: June 9, 2026 at 09:00
- 🔍 Collected: June 10, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 12, 2026 at 17:53 (57h 53m after Collected)
1. Date of Change: 115/06/09
2. Personnel Category Elected or Changed (Please enter Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Independent Director
3. Former Position and Name: Not applicable
4. Former Personnel Biography: Not applicable
5. New Position and Name: Ya-Hui Kuo
6. New Personnel Biography: Chairperson of协易机械工业股份有限公司 (CTCI Corporation)
7. Circumstance of Change (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): New Appointment
8. Reason for Change: By-election for one independent director position
9. Number of Shares Held by New Appointee at the Time of Election: 0 shares
10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 114/06/09~117/06/08
11. Effective Date of New Appointment: 115/06/09
12. Proportion of Director Changes in the Same Term: 1/9
13. Proportion of Independent Director Changes in the Same Term: 1/5
14. Proportion of Supervisor Changes in the Same Term: Not applicable
15. Whether Directors Constituting One-Third or More Have Changed (Please enter 'Yes' or 'No'): No
16. Other Matters to be Noted (If the entity subject to the event or resolution is a publicly issued company or above, this material information also meets the criteria of Article 7, Paragraph 6 of the Regulations Governing the Offer and Issuance of Securities by Public Companies, which significantly affects shareholders' equity or securities prices): None.
2. Personnel Category Elected or Changed (Please enter Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Independent Director
3. Former Position and Name: Not applicable
4. Former Personnel Biography: Not applicable
5. New Position and Name: Ya-Hui Kuo
6. New Personnel Biography: Chairperson of协易机械工业股份有限公司 (CTCI Corporation)
7. Circumstance of Change (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): New Appointment
8. Reason for Change: By-election for one independent director position
9. Number of Shares Held by New Appointee at the Time of Election: 0 shares
10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 114/06/09~117/06/08
11. Effective Date of New Appointment: 115/06/09
12. Proportion of Director Changes in the Same Term: 1/9
13. Proportion of Independent Director Changes in the Same Term: 1/5
14. Proportion of Supervisor Changes in the Same Term: Not applicable
15. Whether Directors Constituting One-Third or More Have Changed (Please enter 'Yes' or 'No'): No
16. Other Matters to be Noted (If the entity subject to the event or resolution is a publicly issued company or above, this material information also meets the criteria of Article 7, Paragraph 6 of the Regulations Governing the Offer and Issuance of Securities by Public Companies, which significantly affects shareholders' equity or securities prices): None.
FAQ
What is the purpose of Sanshōden's independent director appointment?
The purpose is to strengthen the board composition and enhance corporate governance.
What is the background of the newly appointed independent director, Ya-Hui Kuo?
Ms. Ya-Hui Kuo serves as the Chairperson of CTCI Corporation.
When is this change effective?
The effective date of the new appointment is June 9, 115.
What is the proportion of board changes?
The proportion of director changes in the same term is 1/9, and for independent directors, it is 1/5.
Will this announcement affect the stock price?
A direct impact on stock price is not specified, but strengthening corporate governance may have a positive long-term effect.