[Sinyi Realty] Announces Results of By-Election for One Independent Director at 2026 Annual General Meeting
Sinyi Realty announced that Lih-Meng Chiu, General Manager of NVIDIA Taiwan, has been elected as a new independent director during its annual general meeting, replacing the resigned Chih-Wei Wu. This appointment of a prominent tech industry leader signals the company's strong commitment to digital transformation.
📋 Article Processing Timeline
- 📰 Published: May 18, 2026 at 09:00
- 🔍 Collected: May 19, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 19, 2026 at 08:17 (17 min after Collected)
1. Date of change: 2026/05/18
2. Type of personnel change: Independent Director
3. Title and name of former appointee: Chih-Wei Wu
4. Resume of former appointee: Independent Director of the Company
5. Title and name of new appointee: Independent Director, Lih-Meng Chiu
6. Resume of new appointee: Vice President and General Manager of NVIDIA Taiwan
7. Type of change: New appointment
8. Reason for change: By-election due to the resignation of an independent director
9. Number of shares held by the new appointee at the time of election: Independent Director Lih-Meng Chiu: 0 shares
10. Original term of office: 2025/05/21 ~ 2028/05/20
11. Effective date of new appointment: 2026/05/18
12. Change ratio of directors during the same term: 1/7
13. Change ratio of independent directors during the same term: 1/4
14. Change ratio of supervisors during the same term: Not applicable
15. Does this constitute a change of one-third or more of the directors? No
16. Other matters to be specified: None
2. Type of personnel change: Independent Director
3. Title and name of former appointee: Chih-Wei Wu
4. Resume of former appointee: Independent Director of the Company
5. Title and name of new appointee: Independent Director, Lih-Meng Chiu
6. Resume of new appointee: Vice President and General Manager of NVIDIA Taiwan
7. Type of change: New appointment
8. Reason for change: By-election due to the resignation of an independent director
9. Number of shares held by the new appointee at the time of election: Independent Director Lih-Meng Chiu: 0 shares
10. Original term of office: 2025/05/21 ~ 2028/05/20
11. Effective date of new appointment: 2026/05/18
12. Change ratio of directors during the same term: 1/7
13. Change ratio of independent directors during the same term: 1/4
14. Change ratio of supervisors during the same term: Not applicable
15. Does this constitute a change of one-third or more of the directors? No
16. Other matters to be specified: None