Shin Kong Insurance (2850) Announces Appointment of 2nd Nomination Committee Members
Shin Kong Insurance announced the reappointment of Wang Rui-yu, Zhou Xian-cai, and He Ying-lan as members of the 2nd Nomination Committee, following the expiration of board terms. The appointments are effective as of May 22, 115.
📋 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 09:23 (50h 51m after Collected)
Announcement Date: 115/05/23
Statement Date: 115/05/22
Statement Time: 17:32:03
Company Code: 2850
Company Name: Shin Kong Insurance (新產)
Subject: Announcement regarding the members of the Company's 2nd Nomination Committee
Applicable Clause: Article 6
Date of Occurrence: 115/05/22
Description:
1. Change Date: 115/05/22
2. Name of Functional Committee: Nomination Committee
3. Names of Former Members:
(1) Wang Rui-yu
(2) Zhou Xian-cai
(3) He Ying-lan
4. Biographical details of Former Members:
(1) Wang Rui-yu: Currently Independent Director at Shin Kong Insurance
(2) Zhou Xian-cai: Currently Independent Director at Shin Kong Insurance
(3) He Ying-lan: Currently Director at Shin Kong Insurance
5. Names of New Members:
(1) Wang Rui-yu
(2) Zhou Xian-cai
(3) He Ying-lan
6. Biographical details of New Members:
(1) Wang Rui-yu: Currently Independent Director at Shin Kong Insurance
(2) Zhou Xian-cai: Currently Independent Director at Shin Kong Insurance
(3) He Ying-lan: Currently Director at Shin Kong Insurance
7. Change Status (Resigned, Dismissed, Term Expired, Deceased, or Newly Appointed): Term Expired
8. Reason for Change: Reelection upon expiration of directors' terms
9. Original Term (Example: xx/xx/xx ~ xx/xx/xx): 114/08/06 - 115/05/24
10. Effective Date of Appointment: 115/05/22
11. Other relevant details: None
Statement Date: 115/05/22
Statement Time: 17:32:03
Company Code: 2850
Company Name: Shin Kong Insurance (新產)
Subject: Announcement regarding the members of the Company's 2nd Nomination Committee
Applicable Clause: Article 6
Date of Occurrence: 115/05/22
Description:
1. Change Date: 115/05/22
2. Name of Functional Committee: Nomination Committee
3. Names of Former Members:
(1) Wang Rui-yu
(2) Zhou Xian-cai
(3) He Ying-lan
4. Biographical details of Former Members:
(1) Wang Rui-yu: Currently Independent Director at Shin Kong Insurance
(2) Zhou Xian-cai: Currently Independent Director at Shin Kong Insurance
(3) He Ying-lan: Currently Director at Shin Kong Insurance
5. Names of New Members:
(1) Wang Rui-yu
(2) Zhou Xian-cai
(3) He Ying-lan
6. Biographical details of New Members:
(1) Wang Rui-yu: Currently Independent Director at Shin Kong Insurance
(2) Zhou Xian-cai: Currently Independent Director at Shin Kong Insurance
(3) He Ying-lan: Currently Director at Shin Kong Insurance
7. Change Status (Resigned, Dismissed, Term Expired, Deceased, or Newly Appointed): Term Expired
8. Reason for Change: Reelection upon expiration of directors' terms
9. Original Term (Example: xx/xx/xx ~ xx/xx/xx): 114/08/06 - 115/05/24
10. Effective Date of Appointment: 115/05/22
11. Other relevant details: None
FAQ
Who are the members of Shin Kong Insurance's nomination committee?
It consists of three members: Wang Rui-yu (Independent Director), Zhou Xian-cai (Independent Director), and He Ying-lan (Director).
What is the role of the nomination committee?
The committee oversees the selection process for directors and management, ensuring corporate integrity and transparency.
Why were the members reappointed?
They were reappointed as part of the standard board reelection process upon the expiration of their terms.