[Shin Kong] Announcement of Members for the Corporate Sustainability Development Committee
Shin Kong Insurance announced the re-election of its Corporate Sustainability Development Committee members following the expiration of their term. Zhou Xian-Cai, Wang Rui-Yu, and He Ying-Lan have been re-appointed.
📋 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 05:55 (21h 55m after Collected)
1. Date of change: May 22, 115
2. Name of the functional committee: Corporate Sustainability Development Committee
3. Names of the outgoing members:
(1) Zhou Xian-Cai
(2) Wang Rui-Yu
(3) He Ying-Lan
4. Profiles of outgoing members:
(1) Zhou Xian-Cai: Current Independent Director of Shin Kong Insurance Co., Ltd.
(2) Wang Rui-Yu: Current Independent Director of Shin Kong Insurance Co., Ltd.
(3) He Ying-Lan: Current Director of Shin Kong Insurance Co., Ltd.
5. Names of the newly appointed members:
(1) Zhou Xian-Cai
(2) Wang Rui-Yu
(3) He Ying-Lan
6. Profiles of newly appointed members:
(1) Zhou Xian-Cai: Current Independent Director of Shin Kong Insurance Co., Ltd.
(2) Wang Rui-Yu: Current Independent Director of Shin Kong Insurance Co., Ltd.
(3) He Ying-Lan: Current Director of Shin Kong Insurance Co., Ltd.
7. Reason for change (e.g., 'Resignation', 'Dismissal', 'Expiration of term', 'Death', or 'New appointment'): Expiration of term
8. Reason for the change: Re-election following the expiration of the board members' term
9. Former term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/07 ~ 115/05/24
10. Effective date for the new appointment: May 22, 115
11. Other notes: None
2. Name of the functional committee: Corporate Sustainability Development Committee
3. Names of the outgoing members:
(1) Zhou Xian-Cai
(2) Wang Rui-Yu
(3) He Ying-Lan
4. Profiles of outgoing members:
(1) Zhou Xian-Cai: Current Independent Director of Shin Kong Insurance Co., Ltd.
(2) Wang Rui-Yu: Current Independent Director of Shin Kong Insurance Co., Ltd.
(3) He Ying-Lan: Current Director of Shin Kong Insurance Co., Ltd.
5. Names of the newly appointed members:
(1) Zhou Xian-Cai
(2) Wang Rui-Yu
(3) He Ying-Lan
6. Profiles of newly appointed members:
(1) Zhou Xian-Cai: Current Independent Director of Shin Kong Insurance Co., Ltd.
(2) Wang Rui-Yu: Current Independent Director of Shin Kong Insurance Co., Ltd.
(3) He Ying-Lan: Current Director of Shin Kong Insurance Co., Ltd.
7. Reason for change (e.g., 'Resignation', 'Dismissal', 'Expiration of term', 'Death', or 'New appointment'): Expiration of term
8. Reason for the change: Re-election following the expiration of the board members' term
9. Former term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/07 ~ 115/05/24
10. Effective date for the new appointment: May 22, 115
11. Other notes: None
FAQ
Has the Corporate Sustainability Development Committee of Shin Kong Insurance been re-elected?
Yes, they were re-elected due to the expiration of their term on May 22, 115.
Who are the re-elected members?
Zhou Xian-Cai, Wang Rui-Yu, and He Ying-Lan.
What is the reason for this committee change?
It is to comply with the board's term expiration and re-election.