[Shihlin Paper] Announcement of elected list for the by-election of one independent director at the 2026 Annual General Meeting
On June 5, 2026, Shihlin Paper held a by-election for an independent director and appointed Tsai Kuei-Chien as the new independent director.
📋 Article Processing Timeline
- 📰 Published: June 5, 2026 at 09:00
- 🔍 Collected: June 6, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 6, 2026 at 16:04 (8h 4m after Collected)
1. Date of change: 2026/06/05
2. Type of personnel change: Independent Director
3. Previous title and name: N/A
4. Previous bio: N/A
5. New title and name: Independent Director, Tsai Kuei-Chien
6. New bio: Project Manager, Efficiency Improvement Research Division, General Manager's Office, Wan Hai Lines Ltd.
7. Situation: New appointment
8. Reason for change: By-election for one independent director
9. Shareholding at the time of appointment: 0 shares
10. Original term: 2025/06/20 - 2028/06/19
11. Effective date of new appointment: 2026/06/05
12. Change ratio of directors for the same term: N/A
13. Change ratio of independent directors for the same term: 1/3
14. Change ratio of supervisors for the same term: N/A
15. Whether one-third or more of directors have changed: No
16. Other notes: None
2. Type of personnel change: Independent Director
3. Previous title and name: N/A
4. Previous bio: N/A
5. New title and name: Independent Director, Tsai Kuei-Chien
6. New bio: Project Manager, Efficiency Improvement Research Division, General Manager's Office, Wan Hai Lines Ltd.
7. Situation: New appointment
8. Reason for change: By-election for one independent director
9. Shareholding at the time of appointment: 0 shares
10. Original term: 2025/06/20 - 2028/06/19
11. Effective date of new appointment: 2026/06/05
12. Change ratio of directors for the same term: N/A
13. Change ratio of independent directors for the same term: 1/3
14. Change ratio of supervisors for the same term: N/A
15. Whether one-third or more of directors have changed: No
16. Other notes: None
FAQ
What is the purpose of Shihlin Paper's appointment of a new independent director?
To fill a vacancy for one independent director and maintain/strengthen management oversight functions.
What is the background of the new appointee, Ms. Tsai Kuei-Chien?
She has a background in research on efficiency improvement at the General Manager's Office of Wan Hai Lines.
How does this appointment impact the market?
It is stated that there is no material impact, but it signals continuous improvement in corporate governance.