[Yang Ming Marine Transport Corp.] Announcement of Board of Directors' Election of Chairman
Yang Ming Marine Transport Corp.'s board of directors convened on June 9, 115 (2026), resolving to re-elect the Chairman upon the expiration of the current term. Ms. Lan Xin-qi will continue to serve as Chairman and General Manager. This personnel change is due to the election following the expiration of the term.
📋 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 Board Resolution or Change: 115/06/09
2. Personnel Category (Please enter Chairman or General Manager): Chairman
3. Former Incumbent's Name: Representative of Compass Investment Co., Ltd.: Lan Xin-qi
4. Former Incumbent's Profile: Chairman and General Manager of Yang Ming Marine Transport Corp.
5. New Incumbent's Name: Representative of Compass Investment Co., Ltd.: Lan Xin-qi
6. New Incumbent's Profile: Chairman and General Manager of Yang Ming Marine Transport Corp.
7. Change Details (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Job Adjustment', 'Redundancy', 'Retirement', 'Deceased', or 'New Appointment'): Term Expiration
8. Reason for Change: Re-election due to term expiration
9. Effective Date of New Appointment: 115/06/09
10. Other Matters to be Noted (If the entity of 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 Issuers, which has a material impact on shareholder equity or securities prices): None
Keywords: Material Information
2. Personnel Category (Please enter Chairman or General Manager): Chairman
3. Former Incumbent's Name: Representative of Compass Investment Co., Ltd.: Lan Xin-qi
4. Former Incumbent's Profile: Chairman and General Manager of Yang Ming Marine Transport Corp.
5. New Incumbent's Name: Representative of Compass Investment Co., Ltd.: Lan Xin-qi
6. New Incumbent's Profile: Chairman and General Manager of Yang Ming Marine Transport Corp.
7. Change Details (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Job Adjustment', 'Redundancy', 'Retirement', 'Deceased', or 'New Appointment'): Term Expiration
8. Reason for Change: Re-election due to term expiration
9. Effective Date of New Appointment: 115/06/09
10. Other Matters to be Noted (If the entity of 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 Issuers, which has a material impact on shareholder equity or securities prices): None
Keywords: Material Information
FAQ
Who is the Chairman of Yang Ming Marine Transport Corp.?
Ms. Lan Xin-qi serves as the Chairman and General Manager.
What is the reason for this change?
It is due to a re-election following the expiration of the term.
When was this announcement made?
It was resolved by the board of directors on June 9, 115 (2026).
What kind of business does Yang Ming Marine Transport Corp. engage in?
It primarily provides global freight transportation services.
What impact does management stability have on the company?
It leads to the continuity of business strategies and maintains market trust.