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[Shinkong Textile] Announcement of the Re-elected Board of Directors (Including Independent Directors)

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Shinkong Textile Co., Ltd. announced the comprehensive re-election of its Board of Directors (including independent directors) on June 12, 2026, due to the expiration of the previous term. Newly elected directors include Chi-Chen Co., Ltd., Hung-En Co., Ltd., and Wu Tung-Chin Foundation. Newly appointed independent directors include Ho Yu-cheng (VP of China Metal Products), Chen Ssu-chao (Senior HR Manager of TSMC), and Wang Mao-jung. The new term is effective starting June 12, 2026.

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Frequently Asked Questions

Q: When does the new board of directors of Shinkong Textile take effect?
A: The new board of directors and independent directors became effective on June 12, 2026.
Q: Who are the newly appointed independent directors of Shinkong Textile?
A: The new independent directors are Ho Yu-cheng (VP of China Metal Products) and Chen Ssu-chao (Senior HR Manager of TSMC).
Q: What is the reason for this board change at Shinkong Textile?
A: The change is due to the comprehensive re-election of the board upon the expiration of the previous term.