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

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published May 28, 2026 9:00 AM ・ Updated Jun 14, 2026 12:05 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

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.

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.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-5608-2026-05-28-46aa43ae Distributor: PR Times
Published: May 28, 2026

1. Date of change: 2026/05/28. 2. Category: Corporate director, individual director, independent director. 3. Former directors: Lan Hsin-chi, Lan Hsin-ying, Kuo Chen-yu, Ting Yun-kai, Chou Cheng-hsin, Shan Shu-chun. 4. New directors: Lan Hsin-chi, Lan Hsin-ying, Kuo Chen-yu, Ting Yun-kai, Shan Shu-chun, Ting Yen-ling, Chen Ching-jen. 5. Reason for change: Full re-election upon expiration of term. 6. Shareholdings of new directors: Lan Hsin-chi/Lan Hsin-ying 32,910,027 shares each, Kuo Chen-yu 58,316 shares, independent directors 0 shares. 7. Effective date: 2026/05/28.

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Source: PR Times
Category: corporate_governance

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Announced　May 28, 2026 9:00 AM — Distributor PR Times
Collected　May 29, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 6:40 PM
Desk-reviewed & published　May 28, 2026 9:00 AM

FAQ

What is an independent director?

A director who is independent of the company's management and major shareholders, providing objective oversight.

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-5608-2026-05-28-46aa43ae

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Washin AI News Desk“[Wisdom Marine] Announcement of the Election Results for the Board of Directors (Including Independent Directors) at the 2026 AGM”AI News by Washin Village（和心村）, May 28, 2026. https://aeo.idaeo.ai/ai/%E5%9B%9B%E7%B6%AD%E8%88%AA/en/news/2026-05-28-%E5%9B%9B%E7%B6%AD%E8%88%AA-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B8115%E5%B9%B4%E8%82%A1%E6%9D%B1%E5%B8%B8%E6%9C%83%E5%85%A8%E9%9D%A2%E6%94%B9%E9%81%B8%E8%91%A3%E4%BA%8B-%E5%90%AB%E7%8D%A8%E7%AB%8B%E8%91%A3%E4%BA%8B-%E7%95%B6%E9%81%B8%E5%90%8D%E5%96%AE

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