[Fulin-KY] Announcement of the Full Re-election of Directors at the 2026 Shareholders' Meeting
Fulin-KY held a full re-election of its board of directors on May 29, 2026, due to the expiration of their terms. The board members, including Wang Yuan-lin, remain unchanged.
📋 Article Processing Timeline
- 📰 Published: May 29, 2026 at 09:00
- 🔍 Collected: May 30, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:14 (34h 14m after Collected)
1. Date of change: 2026/05/29
2. Category of personnel: Natural person director, independent director
3. Former titles, names, and nationalities:
Director: Wang Yuan-lin / ROC
Director: Chen Chao-lung / ROC
Independent Director: Wang Chin-shan / ROC
Independent Director: Tsai Hsien-tang / ROC
Independent Director: Li Hung-wen / ROC
Independent Director: Su Chiu-hsia / ROC
4. Former resumes: (Omitted for brevity, consistent with current board)
5. New titles, names, and nationalities: (Same as former)
6. New resumes: (Same as former)
7. Reason for change: Term expiration
8. Reason for change: Full re-election upon term expiration.
9. Shareholding at time of appointment: Based on the book closure date of 2026/03/31.
10. Original term: 2023/06/09 ~ 2026/06/08
11. Effective date: 2026/05/29
12. Turnover rate of directors: N/A
13. Turnover rate of independent directors: N/A
14. Turnover rate of supervisors: N/A
15. Change of more than 1/3 of directors: No
16. Number of directors with household registration in ROC not exceeding 1/2: No
17. Number of independent directors with household registration in ROC less than 2: No
18. Other matters: None
2. Category of personnel: Natural person director, independent director
3. Former titles, names, and nationalities:
Director: Wang Yuan-lin / ROC
Director: Chen Chao-lung / ROC
Independent Director: Wang Chin-shan / ROC
Independent Director: Tsai Hsien-tang / ROC
Independent Director: Li Hung-wen / ROC
Independent Director: Su Chiu-hsia / ROC
4. Former resumes: (Omitted for brevity, consistent with current board)
5. New titles, names, and nationalities: (Same as former)
6. New resumes: (Same as former)
7. Reason for change: Term expiration
8. Reason for change: Full re-election upon term expiration.
9. Shareholding at time of appointment: Based on the book closure date of 2026/03/31.
10. Original term: 2023/06/09 ~ 2026/06/08
11. Effective date: 2026/05/29
12. Turnover rate of directors: N/A
13. Turnover rate of independent directors: N/A
14. Turnover rate of supervisors: N/A
15. Change of more than 1/3 of directors: No
16. Number of directors with household registration in ROC not exceeding 1/2: No
17. Number of independent directors with household registration in ROC less than 2: No
18. Other matters: None
FAQ
When was the board re-election for Fulin-KY held?
It was held during the shareholders' meeting on May 29, 2026.