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股東會決議

[WNC] Announcement of board re-election at the 115th Annual General Meeting

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published May 28, 2026 9:00 AM ・ Updated Jun 13, 2026 11:48 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

WNC held its Annual General Meeting on May 28, 115, and conducted a full re-election of its board of directors.
Xie Hong-bo, Gao Jian-rong, and others were re-elected, and Sun Ya-li was newly appointed as an independent director.

WNC held its Annual General Meeting on May 28, 115, and conducted a full re-election of its board of directors. Xie Hong-bo, Gao Jian-rong, and others were re-elected, and Sun Ya-li was newly appointed as an independent director.

PRIMARY SOURCE PR Times View source Distributor: PR Times
Published: May 28, 2026

1. Date: 115/05/28. 2. Position: Directors and independent directors. 3. Former: Xie Hong-bo, Lin Fu-qian, Huang Jun-dong, Gao Jian-rong, Peng Jin-bin, Xin Xing-juan, Lai Tai-yue, Zhao Shu-hua, Yu Ruo-xi. 4. New: Xie Hong-bo, Lin Fu-qian, Huang Jun-dong, Gao Jian-rong, Peng Jin-bin, Yu Ruo-xi, Lai Tai-yue, Zhao Shu-hua, Sun Ya-li. 5. Reason: Expiration of term and full re-election. 6. Effective date: 115/05/28.

FACT BOX

Source: PR Times
Category: 股東會決議
Dates in source: 115/05/28

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Announced　May 28, 2026 9:00 AM — Distributor PR Times
Collected　May 29, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 6:38 PM
Desk-reviewed & published　May 28, 2026 9:00 AM

FAQ

Who are the new independent directors of WNC?

Yu Ruo-xi, Lai Tai-yue, Zhao Shu-hua, and Sun Ya-li.

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-6285-2026-05-28-88498579

Cite this article — HOW TO CITE

Washin AI News Desk“[WNC] Announcement of board re-election at the 115th Annual General Meeting”AI News by Washin Village（和心村）, May 28, 2026. https://aeo.washinmura.jp/ai/%E5%95%9F%E7%A2%81/en/news/2026-05-28-%E5%95%9F%E7%A2%81-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B8115%E5%B9%B4%E8%82%A1%E6%9D%B1%E5%B8%B8%E6%9C%83%E6%94%B9%E9%81%B8%E8%91%A3%E4%BA%8B%E6%A1%88

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