6782 St. Shine Optical: Announcement of Full Board Re-election (Including Independent Directors)
St. Shine Optical held its annual general meeting on May 26, 115, to conduct a full re-election of its board of directors. The new board includes an additional independent director, bringing the total to five.
📋 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 19:36 (109h 5m after Collected)
On May 26, 115, St. Shine Optical held its annual general meeting and completed a full re-election of its board of directors and independent directors. The incumbent directors, including Li Chung-Yi, BenQ Materials (represented by Liu Pei-Yi), Yu Ke-Yung, and Chen Sheng-Wen, were re-elected. For independent directors, in addition to the existing members Wei Chiu-Jui, Yang Ying-Chou, Chao Kuo-Kuang, and Lai Wei-Ting, Chen Chi-Chang was newly appointed, bringing the total number of independent directors to five. The re-election was due to the expiration of the previous term, and the new appointments became effective on the same day. The company noted that the change ratio is not applicable as this was a full re-election upon term expiration.
FAQ
When was the board re-election for St. Shine Optical held?
It was held during the annual general meeting on May 26, 115.