[Sakura Dev] Announcement Explaining Continued Nomination of Independent Director Completing Three Terms
Sakura Development nominated independent director Wang Kuei-yuan for a fourth term, citing his vital expertise in finance, accounting, and ESG for the company's strategic decisions.
📋 Article Processing Timeline
- 📰 Published: April 21, 2026 at 09:00
- 🔍 Collected: April 22, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 28, 2026 at 22:29 (158h 29m after Collected)
1. Date of occurrence: 2026/04/21
2. Company name: Sakura Construction Co., Ltd.
3. Relationship to the company: Head office
4. Cross-holding ratio: Not applicable
5. Reason for occurrence: Mr. Wang Kuei-yuan has served as an independent director for three consecutive terms. According to Article 5 of the 'Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies,' the reasons for continued nomination must be announced.
6. Countermeasures: Candidate Wang Kuei-yuan possesses extensive experience in finance, accounting, ESG, and corporate operational risk management. He provides professional advice for our business planning and decision-making, hence his continued nomination for this election.
7. Other matters: None.
Keywords: Material Information
2. Company name: Sakura Construction Co., Ltd.
3. Relationship to the company: Head office
4. Cross-holding ratio: Not applicable
5. Reason for occurrence: Mr. Wang Kuei-yuan has served as an independent director for three consecutive terms. According to Article 5 of the 'Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies,' the reasons for continued nomination must be announced.
6. Countermeasures: Candidate Wang Kuei-yuan possesses extensive experience in finance, accounting, ESG, and corporate operational risk management. He provides professional advice for our business planning and decision-making, hence his continued nomination for this election.
7. Other matters: None.
Keywords: Material Information