[Shin Kong Insurance] Announcement Regarding the Expiration of Terms for the Second Nomination Committee Members
Shin Kong Insurance announced that the terms of the second nomination committee members (Wang Rui-Yu, Chou Hsien-Tsai, Ho Ying-Lan) expired on May 22, 115, coinciding with the board re-election due to term expiration.
📋 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 05:42 (21h 41m after Collected)
1. Date of change: 115/05/22
2. Name of the functional committee: Nomination Committee
3. Names of predecessors:
(1) Wang Rui-Yu
(2) Chou Hsien-Tsai
(3) Ho Ying-Lan
4. Resumes of predecessors:
(1) Wang Rui-Yu: Current Independent Director, Shin Kong Insurance Co., Ltd.
(2) Chou Hsien-Tsai: Current Independent Director, Shin Kong Insurance Co., Ltd.
(3) Ho Ying-Lan: Current Director, Shin Kong Insurance Co., Ltd.
5. Names of successors:
(1) Wang Rui-Yu
(2) Chou Hsien-Tsai
(3) Ho Ying-Lan
6. Resumes of successors:
(1) Wang Rui-Yu: Current Independent Director, Shin Kong Insurance Co., Ltd.
(2) Chou Hsien-Tsai: Current Independent Director, Shin Kong Insurance Co., Ltd.
(3) Ho Ying-Lan: Current Director, Shin Kong Insurance Co., Ltd.
7. Nature of change (input 'Resignation', 'Dismissal', 'Expiration of term', 'Deceased', or 'New appointment'): Expiration of term
8. Reason for change: Coinciding with the board re-election due to the expiration of directors' terms
9. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 114/08/06 - 115/05/24
10. Effective date of new appointment: 115/05/22
11. Other matters to be specified: None
2. Name of the functional committee: Nomination Committee
3. Names of predecessors:
(1) Wang Rui-Yu
(2) Chou Hsien-Tsai
(3) Ho Ying-Lan
4. Resumes of predecessors:
(1) Wang Rui-Yu: Current Independent Director, Shin Kong Insurance Co., Ltd.
(2) Chou Hsien-Tsai: Current Independent Director, Shin Kong Insurance Co., Ltd.
(3) Ho Ying-Lan: Current Director, Shin Kong Insurance Co., Ltd.
5. Names of successors:
(1) Wang Rui-Yu
(2) Chou Hsien-Tsai
(3) Ho Ying-Lan
6. Resumes of successors:
(1) Wang Rui-Yu: Current Independent Director, Shin Kong Insurance Co., Ltd.
(2) Chou Hsien-Tsai: Current Independent Director, Shin Kong Insurance Co., Ltd.
(3) Ho Ying-Lan: Current Director, Shin Kong Insurance Co., Ltd.
7. Nature of change (input 'Resignation', 'Dismissal', 'Expiration of term', 'Deceased', or 'New appointment'): Expiration of term
8. Reason for change: Coinciding with the board re-election due to the expiration of directors' terms
9. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 114/08/06 - 115/05/24
10. Effective date of new appointment: 115/05/22
11. Other matters to be specified: None
FAQ
Have the members of the Shin Kong Insurance nomination committee changed?
Yes, their terms ended due to the expiration of the board members' terms.
When was it announced?
It was announced on May 22, 115.
What is the reason for the change?
It is due to the re-election following the expiration of the board members' terms.