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[Wisdom Marine] Announcement of the Election Results for the Board of Directors (Including Independent Directors) at the 2026 AGM

NQ Score 47/100
N1 Content Completeness 10

Key facts

  • [Wisdom Marine] Announcement of the Election Results for the Board of Directors (Including Independent Directors) at the 2026 AGM
  • Wisdom Marine completed a full re-election of its board of directors on May 28, 2026, due to the expiration of terms. New directors include Lan Hsin-chi, Lan Hsin-ying, and Kuo Chen-yu, with four independent directors appointed.
  • Source: TWSE
  • Date: Thu May 28 2026 09:00:00 GMT+0900 (Japan Standard Time)

Direct answer

Wisdom Marine completed a full re-election of its board of directors on May 28, 2026, due to the expiration of terms. New directors include Lan Hsin-chi, Lan Hsin-ying, and Kuo Chen-yu, with four independent directors appointed.

Citation
[Wisdom Marine] Announcement of the Election Results for the Board of Directors (Including Independent Directors) at the 2026 AGM (Thu May 28 2026 09:00:00 GMT+0900 (Japan Standard Time)), TWSE
Source
TWSE
Date
Thu May 28 2026 09:00:00 GMT+0900 (Japan Standard Time)

AI Summary (NQ-processed)

Wisdom Marine completed a full re-election of its board of directors on May 28, 2026, due to the expiration of terms. New directors include Lan Hsin-chi, Lan Hsin-ying, and Kuo Chen-yu, with four independent directors appointed.

AI Analysis

Frequently Asked Questions

Q: What is an independent director?
A: A director who is independent of the company's management and major shareholders, providing objective oversight.
Q: What are the key facts in this article?
A: Wisdom Marine completed a full re-election of its board of directors on May 28, 2026, due to the expiration of terms. New directors include Lan Hsin-chi, Lan Hsin-ying, and Kuo Chen-yu, with four independent directors appointed.
Q: What is the direct answer?
A: Wisdom Marine completed a full re-election of its board of directors on May 28, 2026, due to the expiration of terms. New directors include Lan Hsin-chi, Lan Hsin-ying, and Kuo Chen-yu, with four independent directors appointed.