2890 SinoPac Holdings: Announcement of the 9th Board of Directors and Independent Directors
SinoPac Holdings held its annual general meeting on May 26, re-electing its 9th board of directors and independent directors, ensuring management continuity.
📋 Article Processing Timeline
- 📰 Published: May 27, 2026 at 06:31
- 🔍 Collected: May 27, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:35 (109h 4m after Collected)
SinoPac Holdings announced the election results for its 9th board of directors and independent directors on May 26, 115. The election was held due to the expiration of the previous term. The re-elected directors include Chen Szu-kuan (representing Shang Yi Culture), Chu Shih-ting (representing Shang Yi Culture), Tsao Wei-shih (representing Xing Yuan Investment), and Yeh Chi-hsin (representing Xing Yuan Investment). The independent directors re-elected are Pan Wei-ta, Su Huey-jen, and Ma Wen-ling. The new term is effective from May 26, 115. The turnover rate for both directors and independent directors is 0%, indicating stable corporate governance.
FAQ
Did the board of directors change?
No, all members were re-elected.