Who was appointed to San-Neng-KY's Nomination Committee?

Chen Shui-Chin, Shih Kun-Ho, and Yeh Wen. The first two were reappointed, Yeh is new.

Why was there a change in committee members?

Due to the expiration of the previous term, new members have been appointed for the next term.

What is Yeh Wen's background?

She is Assistant to the Vice President at Anjie Technology Corp., with strong management support experience.

What is the role of the Nomination Committee?

It evaluates and recommends director candidates to strengthen corporate governance.

When does the new term start?

The new committee term begins on June 26, 2026.

San-Neng-KY Announces Members of the 3rd Nomination Committee

Published Jun 27, 2026 9:00 AM ・ Updated Jun 27, 2026 2:55 PM ・ 3 min read ・ Source: PR Times

San-Neng-KY announces the list of members for its 3rd Nomination Committee, effective June 26, 2026. Chen Shui-Chin and Shih Kun-Ho are reappointed, while Yeh Wen joins as a new member. The change results from the expiration of the previous term.

Release Date: June 27, 2026 Statement Date: June 26, 2026 Statement Time: 15:58:29 Company Code: 6671 Company Name: San-Neng-KY Subject: Announcement of the Members of the 3rd Nomination Committee Applicable Clause: Clause 6 Factual Date: June 26, 2026

Details:

1. Date of Change: 06/26/2026 2. Name of Functional Committee: Nomination Committee 3. Former Members: Chen Shui-Chin Huang Chen-Yen Shih Kun-Ho 4. Former Members' Background: Chen Shui-Chin: Director, Yuan-Sheng Accounting Firm Huang Chen-Yen: Independent Director, San-Neng Group Holding Co., Ltd. Shih Kun-Ho: Director, Chinese Institute of Cereal Food Industry 5. New Members: Chen Shui-Chin Shih Kun-Ho Yeh Wen 6. New Members' Background: Chen Shui-Chin: Director, Yuan-Sheng Accounting Firm Shih Kun-Ho: Director, Chinese Institute of Cereal Food Industry Yeh Wen: Assistant to Vice President, Anjie Technology Corporation 7. Nature of Change (enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of Term 8. Reason for Change: End of Term 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 06/30/2023 ~ 06/19/2026 10. Effective Date of New Appointment: 06/26/2026 11. Other Matters to be Clarified: None

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Source: PR Times
Category: 人事

San-Neng-KY Announces Members of the 3rd Nomination Committee

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