Yong Guan-KY Announces Resignation of Independent Director

Key facts

  • Yong Guan-KY Announces Resignation of Independent Director
  • Yong Guan-KY announced that its independent director, Shi Chun-shih, has resigned due to personal health and career planning reasons. A successor will be elected at the upcoming shareholder meeting. This change affects 1/3 of the independent directors.
  • Source: PR Times
  • Date: April 14, 2026

Direct answer

Yong Guan-KY announced that its independent director, Shi Chun-shih, has resigned due to personal health and career planning reasons. A successor will be elected at the upcoming shareholder meeting. This change affects 1/3 of the independent directors.

Citation
Yong Guan-KY Announces Resignation of Independent Director (April 14, 2026), PR Times
Source
PR Times
Date
April 14, 2026
Yong Guan-KY announced that its independent director, Shi Chun-shih, has resigned due to personal health and career planning reasons. A successor will be elected at the upcoming shareholder meeting. This change affects 1/3 of the independent directors.
人事NQ 0/100出典：PR Times

📋 Article Processing Timeline

  • 📰 Published: April 14, 2026 at 09:00
  • 🔍 Collected: April 15, 2026 at 11:00 (26h 0m after Published)
  • 🤖 AI Analyzed: April 19, 2026 at 01:06 (86h 6m after Collected)
1. Date of change: 2026/04/14
2. Type of personnel (enter Chairman, General Manager, Independent Director, Natural Person Director, or Natural Person Supervisor): Independent Director
3. Name of former incumbent: Shi Chun-shih
4. Brief resume of former incumbent: Director of Tatung Co., Ltd.
5. Name of new appointee: Not Applicable
6. Brief resume of new appointee: Not Applicable
7. Circumstance of change (enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Resignation
8. Reason for change: Consideration of personal health conditions and career planning.
9. Original term (e.g., XX/XX/XX ~ XX/XX/XX): 2025/5/28~2028/5/27
10. Effective date of new appointment: Not Applicable
11. Other matters that need to be stated: None.

FAQ

What are the key facts in this article?

Yong Guan-KY announced that its independent director, Shi Chun-shih, has resigned due to personal health and career planning reasons. A successor will be elected at the upcoming shareholder meeting. This change affects 1/3 of the independent directors.

What is the direct answer?

Yong Guan-KY announced that its independent director, Shi Chun-shih, has resigned due to personal health and career planning reasons. A successor will be elected at the upcoming shareholder meeting. This change affects 1/3 of the independent directors.

What is the source and date?

PR Times: https://mops.twse.com.tw/material/twse-1589-2026-04-14-49d4c6ee | April 14, 2026

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