[Shin Kong] Announcement of Elected Directors and Independent Directors for Shin Kong Insurance
Key facts
- [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.
- Source: PR Times
- Date: May 22, 2026
Direct answer
Shin Kong Insurance announced the election results for its directors and independent directors following the expiration of the previous term, effective May 22, 115.
- Citation
- [Shin Kong] Announcement of Elected Directors and Independent Directors for Shin Kong Insurance (May 22, 2026), PR Times
- Source
- PR Times
- Date
- May 22, 2026
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.