[Wisdom Marine] Announcement of the Election Results for the Board of Directors (Including Independent Directors) at the 2026 AGM

Key facts

  • [Wisdom Marine] Announcement of the Election Results for the Board of Directors (Including Independent Directors) at the 2026 AGM
  • Wisdom Marine completed a full re-election of its board of directors on May 28, 2026, due to the expiration of terms. New directors include Lan Hsin-chi, Lan Hsin-ying, and Kuo Chen-yu, with four independent directors appointed.
  • Source: PR Times
  • Date: May 28, 2026

Direct answer

Wisdom Marine completed a full re-election of its board of directors on May 28, 2026, due to the expiration of terms. New directors include Lan Hsin-chi, Lan Hsin-ying, and Kuo Chen-yu, with four independent directors appointed.

Citation
[Wisdom Marine] Announcement of the Election Results for the Board of Directors (Including Independent Directors) at the 2026 AGM (May 28, 2026), PR Times
Source
PR Times
Date
May 28, 2026
Wisdom Marine completed a full re-election of its board of directors on May 28, 2026, due to the expiration of terms. New directors include Lan Hsin-chi, Lan Hsin-ying, and Kuo Chen-yu, with four independent directors appointed.
businessNQ 47/100出典：PR Times

📋 Article Processing Timeline

  • 📰 Published: May 28, 2026 at 09:00
  • 🔍 Collected: May 29, 2026 at 08:00 (23h 0m after Published)
  • 🤖 AI Analyzed: May 31, 2026 at 18:40 (58h 40m after Collected)
1. Date of change: 2026/05/28. 2. Category: Corporate director, individual director, independent director. 3. Former directors: Lan Hsin-chi, Lan Hsin-ying, Kuo Chen-yu, Ting Yun-kai, Chou Cheng-hsin, Shan Shu-chun. 4. New directors: Lan Hsin-chi, Lan Hsin-ying, Kuo Chen-yu, Ting Yun-kai, Shan Shu-chun, Ting Yen-ling, Chen Ching-jen. 5. Reason for change: Full re-election upon expiration of term. 6. Shareholdings of new directors: Lan Hsin-chi/Lan Hsin-ying 32,910,027 shares each, Kuo Chen-yu 58,316 shares, independent directors 0 shares. 7. Effective date: 2026/05/28.

FAQ

What is an independent director?

A director who is independent of the company's management and major shareholders, providing objective oversight.

What are the key facts in this article?

Wisdom Marine completed a full re-election of its board of directors on May 28, 2026, due to the expiration of terms. New directors include Lan Hsin-chi, Lan Hsin-ying, and Kuo Chen-yu, with four independent directors appointed.

What is the direct answer?

Wisdom Marine completed a full re-election of its board of directors on May 28, 2026, due to the expiration of terms. New directors include Lan Hsin-chi, Lan Hsin-ying, and Kuo Chen-yu, with four independent directors appointed.

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