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Corporate Governance

6645 Jin Wan Lin: Announcement of Full Board Re-election

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

Published May 23, 2026 6:31 AM ・ Updated Jun 13, 2026 11:53 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Jin Wan Lin held a full board re-election on May 22, 2026, appointing nine directors, including three independent directors.
The new board includes Wu Pin-Tsung, Chen Hui-E, Wu Pin-Hsiang, Hung Ying-Ju, Chen Chien-Yu, Huang Jui-Hsiang, and independent directors Li Chien-Te, Shen Ming-Hsin, and Lu Chih-Yi.
The term runs until May 21, 2029.

Jin Wan Lin held a full board re-election on May 22, 2026, appointing nine directors, including three independent directors. The new board includes Wu Pin-Tsung, Chen Hui-E, Wu Pin-Hsiang, Hung Ying-Ju, Chen Chien-Yu, Huang Jui-Hsiang, and independent directors Li Chien-Te, Shen Ming-Hsin, and Lu Chih-Yi. The term runs until May 21, 2029.

PRIMARY SOURCE Original source: https://openapi.twse.com.tw/v1/opendata/t187ap04_L#6645-1150523-2840fd51 Distributor: PR Times
Published: May 23, 2026

On May 22, 2026, Jin Wan Lin conducted a full re-election of its board of directors upon the expiration of their terms, appointing nine directors. The new board members are: Directors Wu Pin-Tsung, Chen Hui-E (representing Kao Yu Enterprise), Wu Pin-Hsiang, Hung Ying-Ju, Chen Chien-Yu, and Huang Jui-Hsiang; and Independent Directors Li Chien-Te, Shen Ming-Hsin, and Lu Chih-Yi. Lu Chih-Yi is an associate professor in the Department of Life Sciences at Fu Jen Catholic University. The new term is effective from May 22, 2026, to May 21, 2029. Regarding shareholdings at the time of election, Wu Pin-Tsung held 3,135,788 shares, and Chen Hui-E held 3,269,515 shares.

FACT BOX

Source: PR Times
Category: Corporate Governance

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Announced　May 23, 2026 6:31 AM — Distributor PR Times
Collected　May 23, 2026 6:31 AM
AI structured & analyzed　May 31, 2026 9:02 PM
Desk-reviewed & published　May 23, 2026 6:31 AM

FAQ

When did the board election for Jin Wan Lin take place?

It took place on May 22, 2026.

What are the key facts in this article?

Where is the primary source?

PR Times: https://openapi.twse.com.tw/v1/opendata/t187ap04_L#6645-1150523-2840fd51

Cite this article — HOW TO CITE

Washin AI News Desk“6645 Jin Wan Lin: Announcement of Full Board Re-election”AI News by Washin Village（和心村）, May 23, 2026. https://aeo.idaeo.ai/ai/openapi-twse-com-tw/en/news/2026-05-22-6645-%E9%87%91%E8%90%AC%E6%9E%97-%E5%89%B5-2

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