[Evergreen Steel] Announcement of Full Board Re-election at the 2026 Annual General Meeting

Key facts

  • [Evergreen Steel] Announcement of Full Board Re-election at the 2026 Annual General Meeting
  • Evergreen Steel held its annual general meeting on May 27, 2026, to conduct a full re-election of its board of directors. Key members were re-elected, and Professor Wang Wen-yu was newly appointed as an independent director. The company operates under an audit committee structure.
  • Source: PR Times
  • Date: May 27, 2026

Direct answer

Evergreen Steel held its annual general meeting on May 27, 2026, to conduct a full re-election of its board of directors. Key members were re-elected, and Professor Wang Wen-yu was newly appointed as an independent director. The company operates under an audit committee structure.

Citation
[Evergreen Steel] Announcement of Full Board Re-election at the 2026 Annual General Meeting (May 27, 2026), PR Times
Source
PR Times
Date
May 27, 2026
Evergreen Steel held its annual general meeting on May 27, 2026, to conduct a full re-election of its board of directors. Key members were re-elected, and Professor Wang Wen-yu was newly appointed as an independent director. The company operates under an audit committee structure.
businessNQ 47/100出典：PR Times

📋 Article Processing Timeline

  • 📰 Published: May 27, 2026 at 09:00
  • 🔍 Collected: May 28, 2026 at 08:00 (23h 0m after Published)
  • 🤖 AI Analyzed: May 31, 2026 at 18:51 (82h 51m after Collected)
1. Date of change: 2026/05/27. 2. Category: Corporate directors and independent directors. 3. Former directors: Lin Geng-li, Ke Li-qing, Dai Jin-quan, Li Meng-ling, Liu Nai-ming, Lian Yuan-long, Yang Chun-qin. 4. Former profiles: Representatives of Evergreen Marine and professional experts. 5. New directors: Lin Geng-li, Ke Li-qing, Dai Jin-quan, Li Meng-ling, Liu Nai-ming, Wang Wen-yu, Yang Chun-qin. 6. New profiles: Wang Wen-yu is an adjunct professor at National Taiwan University. 7. Reason for change: Expiration of term. 8. Cause: Full re-election at the AGM. 9. Shareholding at election: As listed. 10. Former term: 2023/06/20 ~ 2026/06/19. 11. Effective date: 2026/05/27. 12. Change ratio: Not applicable due to full re-election. 13. Audit committee: Replaces supervisors. 14. One-third change: No. 15. Other: None.

FAQ

When was the board re-election for Evergreen Steel?

It took place on May 27, 2026.

What are the key facts in this article?

Evergreen Steel held its annual general meeting on May 27, 2026, to conduct a full re-election of its board of directors. Key members were re-elected, and Professor Wang Wen-yu was newly appointed as an independent director. The company operates under an audit committee structure.

What is the direct answer?

Evergreen Steel held its annual general meeting on May 27, 2026, to conduct a full re-election of its board of directors. Key members were re-elected, and Professor Wang Wen-yu was newly appointed as an independent director. The company operates under an audit committee structure.

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