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[Sinon] [Correction] Announcement of the list of elected directors and shareholdings at the 115th Annual General Meeting

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

Published May 26, 2026 9:00 AM ・ Updated Jun 14, 2026 12:05 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Sinon Corporation held its annual general meeting on May 26, 115, to conduct a full re-election of its board of directors.
New directors include Yun-Song Investment, Hong Bo-Yan, Jia-Wen Investment, and Yang Ren-You, with Su Ren-Wei, Yang Min-Li, and Lin Jin-Xian serving as independent directors.

Sinon Corporation held its annual general meeting on May 26, 115, to conduct a full re-election of its board of directors. New directors include Yun-Song Investment, Hong Bo-Yan, Jia-Wen Investment, and Yang Ren-You, with Su Ren-Wei, Yang Min-Li, and Lin Jin-Xian serving as independent directors.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-1712-2026-05-26-a52efd2b Distributor: PR Times
Published: May 26, 2026

1. Date of change: 115/05/26. 2. Category: Corporate directors, independent directors, natural person directors. 3. Former directors: Yan Zi-Fang, Jia-Wen Investment (Rep: Liao Nian-Heng), Hong Bo-Yan, Hong-Shun Investment (Rep: Guo Zi-Kuan), Yun-Song Investment (Rep: Liu Yun-Song), Yang Ren-You, Huang Sheng-Yi (Independent), Chen Jun-Man (Independent), Huang Jin-Lin (Independent). 4. Former profiles: Various Sinon executives. 5. New directors: Yun-Song Investment (Rep: Zhang Yao-Ren), Hong Bo-Yan, Jia-Wen Investment (Rep: Liao Nian-Heng), Yun-Song Investment (Rep: Huang Bo-Xin), Yun-Song Investment (Rep: Lin Shi-Jie), Yang Ren-You, Su Ren-Wei (Independent), Yang Min-Li (Independent), Lin Jin-Xian (Independent). 6. New profiles: Various professionals and professors. 7. Change status: Term expiration. 8. Reason: Full re-election. 9. Shareholdings: Yun-Song Investment (60,128,000 shares), etc. 10. Previous term: 112/05/30~115/05/29. 11. Effective date: 115/05/26.

FACT BOX

Source: PR Times
Category: corporate_governance
Dates in source: 115/05/26 / 112/05/30

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Announced　May 26, 2026 9:00 AM — Distributor PR Times
Collected　May 28, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 6:48 PM
Desk-reviewed & published　May 26, 2026 9:00 AM

FAQ

Who are the new directors of Sinon?

The new board includes representatives from Yun-Song Investment, Hong Bo-Yan, Jia-Wen Investment, and Yang Ren-You.

What are the key facts in this article?

Sinon Corporation held its annual general meeting on May 26, 115, to conduct a full re-election of its board of directors. New directors include Yun-Song Investment, Hong Bo-Yan, Jia-Wen Investment, and Yang Ren-You, with Su Ren-Wei, Yang Min-Li, and Lin Jin-Xian serving as independent directors.

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-1712-2026-05-26-a52efd2b

Cite this article — HOW TO CITE

Washin AI News Desk“[Sinon] [Correction] Announcement of the list of elected directors and shareholdings at the 115th Annual General Meeting”AI News by Washin Village（和心村）, May 26, 2026. https://aeo.idaeo.ai/ai/%E8%88%88%E8%BE%B2/en/news/2026-05-26-%E8%88%88%E8%BE%B2-%E6%9B%B4%E6%AD%A3-%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%E6%94%B9%E9%81%B8%E8%91%A3%E4%BA%8B-%E7%95%B6%E9%81%B8%E5%90%8D%E5%96%AE%E4%B9%8B%E9%81%B8%E4%BB%BB%E6%99%82%E6%8C%81%E6%9C%89%E8%82%A1%E6%95%B8

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