Who are the members of Shin Kong Insurance's nomination committee?

It consists of three members: Wang Rui-yu (Independent Director), Zhou Xian-cai (Independent Director), and He Ying-lan (Director).

What is the role of the nomination committee?

The committee oversees the selection process for directors and management, ensuring corporate integrity and transparency.

Why were the members reappointed?

They were reappointed as part of the standard board reelection process upon the expiration of their terms.

Shin Kong Insurance (2850) Announces Appointment of 2nd Nomination Committee Members

Published May 23, 2026 6:31 AM ・ Updated Jun 14, 2026 12:01 AM ・ 3 min read ・ Source: PR Times

Shin Kong Insurance announced the reappointment of Wang Rui-yu, Zhou Xian-cai, and He Ying-lan as members of the 2nd Nomination Committee, following the expiration of board terms. The appointments are effective as of May 22, 115.

Announcement Date: 115/05/23 Statement Date: 115/05/22 Statement Time: 17:32:03 Company Code: 2850 Company Name: Shin Kong Insurance (新產) Subject: Announcement regarding the members of the Company's 2nd Nomination Committee Applicable Clause: Article 6 Date of Occurrence: 115/05/22 Description: 1. Change Date: 115/05/22 2. Name of Functional Committee: Nomination Committee 3. Names of Former Members: (1) Wang Rui-yu (2) Zhou Xian-cai (3) He Ying-lan 4. Biographical details of Former Members: (1) Wang Rui-yu: Currently Independent Director at Shin Kong Insurance (2) Zhou Xian-cai: Currently Independent Director at Shin Kong Insurance (3) He Ying-lan: Currently Director at Shin Kong Insurance 5. Names of New Members: (1) Wang Rui-yu (2) Zhou Xian-cai (3) He Ying-lan 6. Biographical details of New Members: (1) Wang Rui-yu: Currently Independent Director at Shin Kong Insurance (2) Zhou Xian-cai: Currently Independent Director at Shin Kong Insurance (3) He Ying-lan: Currently Director at Shin Kong Insurance 7. Change Status (Resigned, Dismissed, Term Expired, Deceased, or Newly Appointed): Term Expired 8. Reason for Change: Reelection upon expiration of directors' terms 9. Original Term (Example: xx/xx/xx ~ xx/xx/xx): 114/08/06 - 115/05/24 10. Effective Date of Appointment: 115/05/22 11. Other relevant details: None

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Source: PR Times
Category: 人事
Dates in source: 115/05/22

Shin Kong Insurance (2850) Announces Appointment of 2nd Nomination Committee Members

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