Jin Wan Lin (6645) Appoints New Chairman via Board Resolution
Following a full board re-election at its general shareholders' meeting on May 22, Jin Wan Lin appointed a new chairman at the subsequent board meeting.
📋 Article Processing Timeline
- 📰 Published: May 23, 2026 at 06:31
- 🔍 Collected: May 23, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 25, 2026 at 09:10 (50h 38m after Collected)
Announcement Date: 115/05/22
Company: Jin Wan Lin (6645)
Subject: Appointment of Chairman by the Board of Directors
Date of Event: 115/05/22
Details:
1. Date of Board Resolution or Change: 115/05/22
2. Position: Chairman
3. Previous Holder: Wu Pin-tsung
4. Previous Profile: Chairman of Jin Wan Lin Enterprise Co., Ltd.
5. New Holder: Kao Yu Enterprise Co., Ltd. (Representative: Chen Hui-e)
6. New Profile: Director of Jin Wan Lin Enterprise Co., Ltd.
7. Circumstances: Expiration of term
8. Reason for change: Full re-election of 9 directors (including 3 independent directors) at the general shareholders' meeting on 115/05/22 and subsequent appointment by the board.
9. Effective Date: 115/05/22
Company: Jin Wan Lin (6645)
Subject: Appointment of Chairman by the Board of Directors
Date of Event: 115/05/22
Details:
1. Date of Board Resolution or Change: 115/05/22
2. Position: Chairman
3. Previous Holder: Wu Pin-tsung
4. Previous Profile: Chairman of Jin Wan Lin Enterprise Co., Ltd.
5. New Holder: Kao Yu Enterprise Co., Ltd. (Representative: Chen Hui-e)
6. New Profile: Director of Jin Wan Lin Enterprise Co., Ltd.
7. Circumstances: Expiration of term
8. Reason for change: Full re-election of 9 directors (including 3 independent directors) at the general shareholders' meeting on 115/05/22 and subsequent appointment by the board.
9. Effective Date: 115/05/22
FAQ
Who is the new chairman?
Kao Yu Enterprise (Representative: Chen Hui-e) was appointed.
When did it take effect?
It took effect on May 22, 115.
What happened to the previous chairman?
He retired upon the expiration of his term.