【Shinrei】Election of One Independent Director at the 115th Annual Shareholders' Meeting
Shinrei Corporation held a supplementary election for an independent director on June 12, 115, and elected Luo De-run. Mr. Luo is currently the Vice General Manager of Chung-Hua Automobile Industry Corporation, and this election has significant implications for the company's governance structure.
📋 Article Processing Timeline
- 📰 Published: June 12, 2026 at 09:00
- 🔍 Collected: June 13, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 13, 2026 at 17:12 (11 min after Collected)
1. Date of Change: 115/06/12
2. Appointment or Change Personnel Category: Independent Director
3. Former Title and Name: Vacancy Election
4. Former Background: Not Applicable
5. New Title and Name: Independent Director Luo De-run
6. New Background: Vice General Manager of Chung-Hua Automobile Industry Corporation
7. Change Situation: New Appointment
8. Reason for Change: Vacancy Election
9. Number of Shares Held by New Appointee at Time of Appointment: Luo De-run 0 shares
10. Original Term: 114/06/13 ~ 117/06/12
11. Effective Date of New Appointment: 115/06/12
12. Rate of Change in Directors During the Same Term: Not Applicable
13. Rate of Change in Independent Directors During the Same Term: 1/3
14. Rate of Change in Supervisors During the Same Term: Not Applicable
15. Has there been a change in more than one-third of the directors?: No
16. Other Matters to be Stated: None
Keyword: Major Information
2. Appointment or Change Personnel Category: Independent Director
3. Former Title and Name: Vacancy Election
4. Former Background: Not Applicable
5. New Title and Name: Independent Director Luo De-run
6. New Background: Vice General Manager of Chung-Hua Automobile Industry Corporation
7. Change Situation: New Appointment
8. Reason for Change: Vacancy Election
9. Number of Shares Held by New Appointee at Time of Appointment: Luo De-run 0 shares
10. Original Term: 114/06/13 ~ 117/06/12
11. Effective Date of New Appointment: 115/06/12
12. Rate of Change in Directors During the Same Term: Not Applicable
13. Rate of Change in Independent Directors During the Same Term: 1/3
14. Rate of Change in Supervisors During the Same Term: Not Applicable
15. Has there been a change in more than one-third of the directors?: No
16. Other Matters to be Stated: None
Keyword: Major Information
FAQ
Why did Shinrei Corporation elect an independent director?
Shinrei Corporation elected an independent director to strengthen its governance structure and enhance transparency and independence.
What is Luo De-run's background?
Luo De-run is currently the Vice General Manager of Chung-Hua Automobile Industry Corporation and has extensive experience in the automobile industry.
What impact does this election have on the company?
This election is a significant step towards strengthening the company's governance structure and enhancing transparency and independence.
How long is Luo De-run's term?
Luo De-run's term will continue until June 12, 117.
Are there any other changes in the directors of Shinrei Corporation?
According to the announcement, this election is only for the supplementary election of one independent director, and there are no changes in other directors.