ShiLin Electric Announces Results of Board Election at 2026 Annual General Meeting
Key facts
- ShiLin Electric Announces Results of Board Election at 2026 Annual General Meeting
- ShiLin Electric has concluded its board of directors and independent director elections at the annual general meeting. Xu Yu-Rui remains Chairman, and a new team of independent directors has been appointed, while maintaining the partnership with Mitsubishi Electric.
- Source: PR Times
- Date: June 17, 2026
Direct answer
ShiLin Electric has concluded its board of directors and independent director elections at the annual general meeting. Xu Yu-Rui remains Chairman, and a new team of independent directors has been appointed, while maintaining the partnership with Mitsubishi Electric.
- Citation
- ShiLin Electric Announces Results of Board Election at 2026 Annual General Meeting (June 17, 2026), PR Times
- Source
- PR Times
- Date
- June 17, 2026
ShiLin Electric has concluded its board of directors and independent director elections at the annual general meeting. Xu Yu-Rui remains Chairman, and a new team of independent directors has been appointed, while maintaining the partnership with Mitsubishi Electric.
📋 Article Processing Timeline
- 📰 Published: June 17, 2026 at 09:00
- 🔍 Collected: June 18, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 18, 2026 at 19:41 (2h 40m after Collected)
2. Personnel category: Corporate Director, Independent Director
3. Former Board:
Chairman: Xu Yu-Rui (Rep. Yangde Investment)
Managing Director: Kazuhiko Okochi (Rep. Mitsubishi Electric)
Managing Director: Hsieh Han-Chang (Rep. Yangde Investment)
Managing Director: Hsu Chia-Yao (Rep. Yangde Investment)
Director: Yudenori Kitamura (Rep. Mitsubishi Electric)
Director: Hideaki Kamura (Rep. Mitsubishi Electric)
Director: Masahiro Nakano (Rep. Mitsubishi Electric)
Director: Joseph Kuo (Rep. Yangde Investment)
Director: Cheng Hsiang-Chih (Rep. Yangde Investment)
Director: Lee Shui-Yuan (Rep. Yangde Investment)
Director: Lin Po-Feng (Rep. Shin Kong Security)
Director: Kan Ming-Hung (Rep. Chang Ching Co.)
Managing/Independent Director: Lin Hsin-I
Independent Director: Yen Cheng-Chao
Independent Director: Hu Chao-Feng
5. New Board:
Chairman: Xu Yu-Rui (Rep. Yangde Investment)
Managing Director: Kazuhiko Okochi (Rep. Mitsubishi Electric)
Managing Director: Hsieh Han-Chang (Rep. Yangde Investment)
Managing Director: Hsu Chia-Yao (Rep. Yangde Investment)
Director: Yudenori Kitamura (Rep. Mitsubishi Electric)
Director: Hideaki Kamura (Rep. Mitsubishi Electric)
Director: Masahiro Nakano (Rep. Mitsubishi Electric)
Director: Joseph Kuo (Rep. Yangde Investment)
Director: Cheng Hsiang-Chih (Rep. Yangde Investment)
Director: Lee Shui-Yuan (Rep. Yangde Investment)
Director: Lin Po-Feng (Rep. Shin Kong Security)
Director: Kan Ming-Hung (Rep. Chang Ching Co.)
Managing/Independent Director: Lin Hsin-I
Independent Director: Luo Chun-Tian
Independent Director: Wang Yu-Ling
8. Reason for change: Expiration of term, full re-election.
FAQ
What are the key facts in this article?
ShiLin Electric has concluded its board of directors and independent director elections at the annual general meeting. Xu Yu-Rui remains Chairman, and a new team of independent directors has been appointed, while maintaining the partnership with Mitsubishi Electric.
What is the direct answer?
ShiLin Electric has concluded its board of directors and independent director elections at the annual general meeting. Xu Yu-Rui remains Chairman, and a new team of independent directors has been appointed, while maintaining the partnership with Mitsubishi Electric.
What is the source and date?
PR Times: https://mops.twse.com.tw/material/twse-1503-2026-06-17-08ea46f8 | June 17, 2026