[Shin Kong Steel] Results of the Board of Directors (including Independent Directors) Full Re-election at the 2026 Annual General Meeting
Key facts
- [Shin Kong Steel] Results of the Board of Directors (including Independent Directors) Full Re-election at the 2026 Annual General Meeting
- Shin Kong Steel held its annual general meeting on May 25, 2026, and conducted a full re-election of its directors and independent directors. Su Ming-te remains Chairman, with new directors and independent directors appointed.
- Source: 臺灣證券交易所 TWSE
- Date: May 25, 2026
Direct answer
Shin Kong Steel held its annual general meeting on May 25, 2026, and conducted a full re-election of its directors and independent directors. Su Ming-te remains Chairman, with new directors and independent directors appointed.
- Citation
- [Shin Kong Steel] Results of the Board of Directors (including Independent Directors) Full Re-election at the 2026 Annual General Meeting (May 25, 2026), 臺灣證券交易所 TWSE
- Source
- 臺灣證券交易所 TWSE
- Date
- May 25, 2026
Shin Kong Steel held its annual general meeting on May 25, 2026, and conducted a full re-election of its directors and independent directors. Su Ming-te remains Chairman, with new directors and independent directors appointed.
📋 Article Processing Timeline
- 📰 Published: May 25, 2026 at 09:00
- 🔍 Collected: May 26, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 26, 2026 at 11:44 (3h 44m after Collected)
1. Date of change: 2026/05/25
2. Category of selection or change: Corporate Director/Natural Person Director/Independent Director
3. Predecessors:
(1) Director: Hande Investment Co., Ltd., Representative - Su Ming-te
(2) Director: Tiancheng Industrial Co., Ltd., Representative - Zhang Tian-cheng
(3) Director: Zeng Ming-shan
(4) Director: Yu Jun-xiong
(5) Director: Su You-rong
(6) Director: Chen Shi-yang
(7) Independent Director: Weng Rong-sui
(8) Independent Director: Zhu Bo-yong
(9) Independent Director: Huang Zong-ying
(10) Independent Director: Liu Wei-zong
4. New Appointees:
(1) Director: Hande Investment Co., Ltd., Representative - Su Ming-te
(2) Director: Tiancheng Industrial Co., Ltd., Representative - Zhang You-sheng
(3) Director: Zeng Ming-shan
(4) Director: Yu Jun-xiong
(5) Director: Su You-rong
(6) Director: Chen Shi-yang
(7) Independent Director: Weng Rong-sui
(8) Independent Director: Liu Wei-zong
(9) Independent Director: Xie Wen-zhen
(10) Independent Director: Lu Jia-qi
5. Reason for change: Full re-election upon expiration of term.
2. Category of selection or change: Corporate Director/Natural Person Director/Independent Director
3. Predecessors:
(1) Director: Hande Investment Co., Ltd., Representative - Su Ming-te
(2) Director: Tiancheng Industrial Co., Ltd., Representative - Zhang Tian-cheng
(3) Director: Zeng Ming-shan
(4) Director: Yu Jun-xiong
(5) Director: Su You-rong
(6) Director: Chen Shi-yang
(7) Independent Director: Weng Rong-sui
(8) Independent Director: Zhu Bo-yong
(9) Independent Director: Huang Zong-ying
(10) Independent Director: Liu Wei-zong
4. New Appointees:
(1) Director: Hande Investment Co., Ltd., Representative - Su Ming-te
(2) Director: Tiancheng Industrial Co., Ltd., Representative - Zhang You-sheng
(3) Director: Zeng Ming-shan
(4) Director: Yu Jun-xiong
(5) Director: Su You-rong
(6) Director: Chen Shi-yang
(7) Independent Director: Weng Rong-sui
(8) Independent Director: Liu Wei-zong
(9) Independent Director: Xie Wen-zhen
(10) Independent Director: Lu Jia-qi
5. Reason for change: Full re-election upon expiration of term.
FAQ
What is the new board composition of Shin Kong Steel?
It consists of existing directors, including Chairman Su Ming-te, and newly appointed independent directors.
What is the impact of this re-election on management?
It is intended to maintain management stability and enhance supervisory functions.
What is the background of the new independent directors?
They include experts from academia and professional accounting backgrounds.