[Shin Kong] Announcement of Elected Directors and Independent Directors for Shin Kong Insurance
Shin Kong Insurance announced the election results for its directors and independent directors following the expiration of the previous term, effective May 22, 115.
📋 Article Processing Timeline
- 📰 Published: May 22, 2026 at 09:00
- 🔍 Collected: May 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 24, 2026 at 05:24 (21h 24m after Collected)
1. Date of change: 115/05/22
2. Personnel category: Corporate Director, Independent Director, Natural Person Director
3. Former directors and independent directors:
(I) Directors
(1) Representative of Hung-En Co., Ltd.: Wu Hsin-Hung
(2) Representative of Cheng-Chien Co., Ltd.: Hsieh Meng-Hsiung
(3) Representative of Hung-En Co., Ltd.: Wu Tung-Sheng
(4) Representative of Chi-Chen Co., Ltd.: Li Wen-Tsung
(5) Representative of Chao-Chia Investment Co., Ltd.: Chang Mao-Sung
(6) Representative of Mao-Wei Investment Co., Ltd.: Wu Tung-Sheng
(7) Representative of Shin Kong Memorial Hospital: Hung Tzu-Jen
(8) Ho Ying-Lan
(II) Independent Directors
(1) Chou Hsien-Tsai
(2) Yen Chang-Shou
(3) Wang Jui-Yu
4. Newly elected directors and independent directors:
(I) Directors
(1) Representative of Hung-En Co., Ltd.: Wu Hsin-Hung
(2) Representative of Hung-En Co., Ltd.: Ho Ying-Lan
(3) Representative of Hung-En Co., Ltd.: Wu Hsin-Yueh
(4) Representative of Kuang-Ming Enterprise Co., Ltd.: Chang Mao-Sung
(5) Representative of Shin Kong Memorial Hospital: Hung Tzu-Jen
(6) Representative of Cheng-Chien Co., Ltd.: Hsieh Wen-Shan
(7) Representative of Mao-Wei Investment Co., Ltd.: Wu Tung-Sheng
(II) Independent Directors
(1) Yen Chang-Shou
(2) Chou Hsien-Tsai
(3) Wang Jui-Yu
(4) Hsu Yu-Chia
7. Change status: Term expired
8. Reason for change: Comprehensive re-election due to term expiration
11. Effective date: 115/05/22
15. More than one-third of directors changed: Yes
2. Personnel category: Corporate Director, Independent Director, Natural Person Director
3. Former directors and independent directors:
(I) Directors
(1) Representative of Hung-En Co., Ltd.: Wu Hsin-Hung
(2) Representative of Cheng-Chien Co., Ltd.: Hsieh Meng-Hsiung
(3) Representative of Hung-En Co., Ltd.: Wu Tung-Sheng
(4) Representative of Chi-Chen Co., Ltd.: Li Wen-Tsung
(5) Representative of Chao-Chia Investment Co., Ltd.: Chang Mao-Sung
(6) Representative of Mao-Wei Investment Co., Ltd.: Wu Tung-Sheng
(7) Representative of Shin Kong Memorial Hospital: Hung Tzu-Jen
(8) Ho Ying-Lan
(II) Independent Directors
(1) Chou Hsien-Tsai
(2) Yen Chang-Shou
(3) Wang Jui-Yu
4. Newly elected directors and independent directors:
(I) Directors
(1) Representative of Hung-En Co., Ltd.: Wu Hsin-Hung
(2) Representative of Hung-En Co., Ltd.: Ho Ying-Lan
(3) Representative of Hung-En Co., Ltd.: Wu Hsin-Yueh
(4) Representative of Kuang-Ming Enterprise Co., Ltd.: Chang Mao-Sung
(5) Representative of Shin Kong Memorial Hospital: Hung Tzu-Jen
(6) Representative of Cheng-Chien Co., Ltd.: Hsieh Wen-Shan
(7) Representative of Mao-Wei Investment Co., Ltd.: Wu Tung-Sheng
(II) Independent Directors
(1) Yen Chang-Shou
(2) Chou Hsien-Tsai
(3) Wang Jui-Yu
(4) Hsu Yu-Chia
7. Change status: Term expired
8. Reason for change: Comprehensive re-election due to term expiration
11. Effective date: 115/05/22
15. More than one-third of directors changed: Yes
FAQ
Who are the new directors at Shin Kong Insurance?
The newly elected directors include Wu Hsin-Hung, Ho Ying-Lan, Wu Hsin-Yueh, Chang Mao-Sung, Hung Tzu-Jen, Hsieh Wen-Shan, and Wu Tung-Sheng.
When does the new board take office?
The new board officially took office on May 22, 115.
What is the purpose of this personnel change?
This is a full re-election necessitated by the expiration of the previous directors' terms.