[O-Sheng-KY] Announcement of Election Results for Newly Appointed Independent Directors at the 115th Annual General Meeting of Shareholders
Key facts
- [O-Sheng-KY] Announcement of Election Results for Newly Appointed Independent Directors at the 115th Annual General Meeting of Shareholders
- O-Sheng (KY) announced the election results for independent directors at its 115th Annual General Meeting of Shareholders. Ms. Wu Ya-Hui has been appointed as the new independent director, with a term from June 11, 115 to June 18, 116. This by-election was necessitated to comply with regulations regarding the chairman and general manager being first-degree relatives.
- Source: PR Times
- Date: June 11, 2026
Direct answer
O-Sheng (KY) announced the election results for independent directors at its 115th Annual General Meeting of Shareholders. Ms. Wu Ya-Hui has been appointed as the new independent director, with a term from June 11, 115 to June 18, 116. This by-election was necessitated to comply with regulations regarding the chairman and general manager being first-degree relatives.
- Citation
- [O-Sheng-KY] Announcement of Election Results for Newly Appointed Independent Directors at the 115th Annual General Meeting of Shareholders (June 11, 2026), PR Times
- Source
- PR Times
- Date
- June 11, 2026
O-Sheng (KY) announced the election results for independent directors at its 115th Annual General Meeting of Shareholders. Ms. Wu Ya-Hui has been appointed as the new independent director, with a term from June 11, 115 to June 18, 116. This by-election was necessitated to comply with regulations regarding the chairman and general manager being first-degree relatives.
📋 Article Processing Timeline
- 📰 Published: June 11, 2026 at 09:00
- 🔍 Collected: June 12, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 12, 2026 at 17:53 (9h 53m after Collected)
2. Type of Appointed or Changed Personnel (Please enter Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Independent Director
3. Former Personnel Title, Name, and Nationality: Not applicable
4. Former Personnel Biography: Not applicable
5. Newly Appointed Personnel Title, Name, and Nationality: Independent Director / Wu Ya-Hui / Republic of China
6. Newly Appointed Personnel Biography: Accountant at (Ren Lai) Accounting Firm
7. Change Details (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): New Appointment
8. Reason for Change: The company's Chairman and General Manager are first-degree relatives, thus an independent director position was filled by election.
9. Number of Shares Held by Newly Appointed Personnel at the Time of Election: 0
10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 113/06/19 ~ 116/06/18
11. Effective Date of New Appointment: 115/06/11
12. Proportion of Director Changes in the Same Term: 12.5%
13. Proportion of Independent Director Changes in the Same Term: 25%
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. After the change, does the number of directors with household registration in the Republic of China exceed one-half of the existing directors? (Please enter Yes or No. If 'Yes', please explain the reason and countermeasures): No
17. After the change, is the number of independent directors with household registration in the Republic of China less than 2? (Please enter Yes or No. If 'Yes', please explain the countermeasures): No
18. Other matters to be stated: None
FAQ
Why did O-Sheng (KY) appoint an additional independent director?
An independent director was appointed to comply with regulations, as the company's Chairman and General Manager are first-degree relatives.
Who is the newly appointed independent director?
The newly appointed independent director is Ms. Wu Ya-Hui, an accountant from (Ren Lai) Accounting Firm.
How does this appointment affect the company's governance?
The appointment of an independent director is expected to enhance the independence of the board and contribute to a stronger corporate governance structure.
What is O-Sheng (KY)'s business?
O-Sheng (KY) is listed on the Taiwan Stock Exchange and is believed to be involved in financial services and related businesses, though specific details are not provided in this article.
What is the significance of this news for investors?
Strengthening corporate governance can enhance a company's credibility, potentially serving as a positive factor for long-term investment decisions.