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[Sanshōden] Announcement: List of Newly Elected Independent Director in the 115th Shareholders' Meeting

Key facts

  • [Sanshōden] Announcement: List of Newly Elected Independent Director in the 115th Shareholders' Meeting
  • Sanshōden announced that Ms. Ya-Hui Kuo was elected as an independent director through a by-election at the 115th Shareholders' Meeting. This change aims to strengthen the board composition and enhance corporate governance.
  • Source: TWSE
  • Date: Tue Jun 09 2026 09:00:00 GMT+0900 (Japan Standard Time)

Direct answer

Sanshōden announced that Ms. Ya-Hui Kuo was elected as an independent director through a by-election at the 115th Shareholders' Meeting. This change aims to strengthen the board composition and enhance corporate governance.

Citation
[Sanshōden] Announcement: List of Newly Elected Independent Director in the 115th Shareholders' Meeting (Tue Jun 09 2026 09:00:00 GMT+0900 (Japan Standard Time)), TWSE
Source
TWSE
Date
Tue Jun 09 2026 09:00:00 GMT+0900 (Japan Standard Time)

AI Summary (NQ-processed)

Sanshōden announced that Ms. Ya-Hui Kuo was elected as an independent director through a by-election at the 115th Shareholders' Meeting. This change aims to strengthen the board composition and enhance corporate governance.

AI Analysis

Frequently Asked Questions

Q: What is the purpose of Sanshōden's independent director appointment?
A: The purpose is to strengthen the board composition and enhance corporate governance.
Q: What is the background of the newly appointed independent director, Ya-Hui Kuo?
A: Ms. Ya-Hui Kuo serves as the Chairperson of CTCI Corporation.
Q: When is this change effective?
A: The effective date of the new appointment is June 9, 115.
Q: What is the proportion of board changes?
A: The proportion of director changes in the same term is 1/9, and for independent directors, it is 1/5.
Q: Will this announcement affect the stock price?
A: A direct impact on stock price is not specified, but strengthening corporate governance may have a positive long-term effect.