Shuttle Announces Board's Election of Chairman
Key facts
- Shuttle Announces Board's Election of Chairman
- On June 26, 115, Shuttle's Board of Directors announced the reappointment of Mr. Wang Hsuan-Hui as Chairman following the expiration of his term. The change took effect immediately on the same date.
- Source: PR Times
- Date: June 26, 2026
Direct answer
On June 26, 115, Shuttle's Board of Directors announced the reappointment of Mr. Wang Hsuan-Hui as Chairman following the expiration of his term. The change took effect immediately on the same date.
- Citation
- Shuttle Announces Board's Election of Chairman (June 26, 2026), PR Times
- Source
- PR Times
- Date
- June 26, 2026
On June 26, 115, Shuttle's Board of Directors announced the reappointment of Mr. Wang Hsuan-Hui as Chairman following the expiration of his term. The change took effect immediately on the same date.
📋 Article Processing Timeline
- 📰 Published: June 26, 2026 at 09:00
- 🔍 Collected: June 27, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 27, 2026 at 18:24 (1h 24m after Collected)
1. Date of board resolution or change: 115/06/26
2. Position (please enter 'Chairman' or 'CEO'): Chairman
3. Former incumbent's name: Wang Hsuan-Hui
4. Former incumbent's resume: Chairman of the Company
5. New appointee's name: Wang Hsuan-Hui
6. New appointee's resume: Chairman of the Company
7. Nature of change (please select from 'resignation', 'dismissal', 'end of term', 'duty adjustment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): End of term
8. Reason for change: Re-election upon expiration of term
9. Effective date of new appointment: 115/06/26
10. Other matters to be disclosed (if the subject is a publicly listed company, this announcement also qualifies as a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, significantly affecting shareholders' rights or securities prices): None
Keywords: Material Information
2. Position (please enter 'Chairman' or 'CEO'): Chairman
3. Former incumbent's name: Wang Hsuan-Hui
4. Former incumbent's resume: Chairman of the Company
5. New appointee's name: Wang Hsuan-Hui
6. New appointee's resume: Chairman of the Company
7. Nature of change (please select from 'resignation', 'dismissal', 'end of term', 'duty adjustment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): End of term
8. Reason for change: Re-election upon expiration of term
9. Effective date of new appointment: 115/06/26
10. Other matters to be disclosed (if the subject is a publicly listed company, this announcement also qualifies as a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, significantly affecting shareholders' rights or securities prices): None
Keywords: Material Information
FAQ
What is Mr. Wang Hsuan-Hui's background?
Mr. Wang has led Shuttle’s strategic direction for years, focusing on industrial computing and corporate governance.
Will this reappointment affect the stock price?
As this is a smooth reappointment, market impact is expected to be minimal.
What are Shuttle's main business areas?
Shuttle specializes in industrial PCs, embedded systems, and edge computing solutions globally.