[SinoPac] Announcement of the 9th Board of Directors and Independent Directors List
SinoPac Holdings announced the election results for its 9th Board of Directors and Independent Directors on May 26, 115. Chen Szu-kuan, Chu Shih-ting, Tsao Wei-shih, and Yeh Chi-hsin were re-elected as directors, while Pan Wei-ta, Su Huey-jen, and Ma Wen-ling were re-elected as independent directors.
📋 Article Processing Timeline
- 📰 Published: May 26, 2026 at 09:00
- 🔍 Collected: May 27, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:20 (107h 20m after Collected)
1. Date of change: 115/05/26
2. Personnel category: Corporate Director, Independent Director
3. Names of outgoing: Chen Szu-kuan, Chu Shih-ting, Tsao Wei-shih, Yeh Chi-hsin (Directors), Pan Wei-ta, Su Huey-jen, Ma Wen-ling (Independent Directors)
4. Resumes of outgoing: Various positions at SinoPac
5. Names of incoming: Same as above
6. Resumes of incoming: Same as above
7. Status of change: Expiration of term
8. Reason for change: Re-election upon expiration of term
9. Shareholdings: Shang-Yi Cultural (Chen, Chu) 209,099,898 shares, Xing-Yuan Investment (Tsao, Yeh) 164,810,382 shares, Independent Directors 0 shares
10. Original term: 112/05/24 ~ 115/05/23
11. Effective date: 115/05/26
12. Change ratio: 0
13. Change of 1/3 or more: No
2. Personnel category: Corporate Director, Independent Director
3. Names of outgoing: Chen Szu-kuan, Chu Shih-ting, Tsao Wei-shih, Yeh Chi-hsin (Directors), Pan Wei-ta, Su Huey-jen, Ma Wen-ling (Independent Directors)
4. Resumes of outgoing: Various positions at SinoPac
5. Names of incoming: Same as above
6. Resumes of incoming: Same as above
7. Status of change: Expiration of term
8. Reason for change: Re-election upon expiration of term
9. Shareholdings: Shang-Yi Cultural (Chen, Chu) 209,099,898 shares, Xing-Yuan Investment (Tsao, Yeh) 164,810,382 shares, Independent Directors 0 shares
10. Original term: 112/05/24 ~ 115/05/23
11. Effective date: 115/05/26
12. Change ratio: 0
13. Change of 1/3 or more: No
FAQ
Who are the directors of SinoPac?
Chen Szu-kuan, Chu Shih-ting, Tsao Wei-shih, and Yeh Chi-hsin.