6645 Jin Wan Lin: Announcement of Full Board Re-election
Jin Wan Lin held a full board re-election on May 22, 2026, appointing nine directors, including three independent directors. The new board includes Wu Pin-Tsung, Chen Hui-E, Wu Pin-Hsiang, Hung Ying-Ju, Chen Chien-Yu, Huang Jui-Hsiang, and independent directors Li Chien-Te, Shen Ming-Hsin, and Lu Chih-Yi. The term runs until May 21, 2029.
📋 Article Processing Timeline
- 📰 Published: May 23, 2026 at 06:31
- 🔍 Collected: May 23, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 31, 2026 at 21:02 (206h 30m after Collected)
On May 22, 2026, Jin Wan Lin conducted a full re-election of its board of directors upon the expiration of their terms, appointing nine directors. The new board members are: Directors Wu Pin-Tsung, Chen Hui-E (representing Kao Yu Enterprise), Wu Pin-Hsiang, Hung Ying-Ju, Chen Chien-Yu, and Huang Jui-Hsiang; and Independent Directors Li Chien-Te, Shen Ming-Hsin, and Lu Chih-Yi. Lu Chih-Yi is an associate professor in the Department of Life Sciences at Fu Jen Catholic University. The new term is effective from May 22, 2026, to May 21, 2029. Regarding shareholdings at the time of election, Wu Pin-Tsung held 3,135,788 shares, and Chen Hui-E held 3,269,515 shares.
FAQ
When did the board election for Jin Wan Lin take place?
It took place on May 22, 2026.