8940 Shin Tien Chien: Announcement of Board and Independent Director Election
Shin Tien Chien (8940) held an election for its board of directors and independent directors on May 22, 2026, due to the expiration of terms. A new board was appointed effective immediately.
📋 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 21:03 (206h 31m after Collected)
Announcement Date: May 23, 2026. Reporting Date: May 22, 2026. Company Code: 8940. Company Name: Shin Tien Chien. Subject: Announcement of the election of directors and independent directors at the annual general meeting. Fact occurrence date: May 22, 2026. Explanation: 1. Change date: May 22, 2026. 2. Personnel category: Corporate directors, independent directors, natural person directors. 3. Former directors: Wang Yu-yun, Ou Cheng-hung, Ou Tsung-hsien, Ou-Yang Wei, Hsiao Teng-yao, Jung Chi-yeh, Wu Chu. 4. New directors: Ou Tsung-hsien, Ou Cheng-hung, Ou-Yang Wei, Wang Ching-wen, Jung Chi-yeh, Wu Chu, Liu Pei-yi. 5. Reason for change: Expiration of term. 6. Background: Wang Ching-wen is the Vice President of National Chung Hsing University; Liu Pei-yi is an Associate Professor at Tunghai University. 7. Change ratio: 7/7 for directors, 3/3 for independent directors. 8. Other: This announcement complies with the Securities and Exchange Act regarding matters significantly affecting shareholder equity.
FAQ
When was the board election held for 8940?
The election was held during the annual general meeting on May 22, 2026.