人事

[Gudeng] Announcement of Full Board of Directors Election at the 115th Annual General Meeting

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

Published Jun 9, 2026 9:00 AM ・ Updated Jun 14, 2026 12:09 AM ・ 9 min read ・ Source: PR Times

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⚡ Key Points

Gudeng Precision Industrial Co., Ltd.
The results of this board election show some changes in director positions, but the overall proportion of director changes did not reach one-third, indicating the stability of the company's management team.
This election aims to comply with corporate governance regulations and inject new momentum for future development.

Gudeng Precision Industrial Co., Ltd. announced on June 9, 115 (2026), the full election of its Board of Directors at the Annual General Meeting. The results of this board election show some changes in director positions, but the overall proportion of director changes did not reach one-third, indicating the stability of the company's management team. This election aims to comply with corporate governance regulations and inject new momentum for future development.

PRIMARY SOURCE PR Times View source Distributor: PR Times
Published: Jun 9, 2026

1. Date of Change: 115/06/09 2. Personnel Category for Election or Change (Please enter Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Independent Director and Natural Person Director 3. Former Personnel Title and Name: Director: Ma Jing-Peng Director: Lin Min Director: Sun Gen-Ming Director: Ma Jing-Xin Director: Chou Lun-Kui Independent Director: Luo Huai-Jia Independent Director: Wu Chun-Guang Independent Director: Deng Ji-Ren Independent Director: Lin Jin-Sui 4. Former Personnel Brief: Director: Ma Jing-Peng / Chairman of Gudeng Precision Industrial Co., Ltd. Director: Lin Min / Chairman of Ruiji Investment Co., Ltd. Director: Sun Gen-Ming / Chairman of Nanjing Huading Electronics Co., Ltd. Director: Ma Jing-Xin / Director of Gudeng Precision Industrial Co., Ltd. Director: Chou Lun-Kui / Director of Gudeng Precision Industrial Co., Ltd. Independent Director: Luo Huai-Jia / CEO of Photonics Industry & Technology Development Association Independent Director: Wu Chun-Guang / Associate Professor and Director of Technology Management Master's Program, Department of Finance and International Business, Fu Jen Catholic University Independent Director: Deng Ji-Ren / Consultant, Materials Science and Engineering Department, National Tsing Hua University / Industrial Technology Research Institute Independent Director: Lin Jin-Sui / Senior Vice President, Chief Auditor of Fubon Property & Casualty Insurance / Public Safety Expert Consultant, Ministry of the Interior 5. New Personnel Title and Name: Director: Ma Jing-Peng Director: Lin Min Director: Sun Gen-Ming Director: Ma Jing-Xin Director: Lin Hui-Tso Independent Director: Luo Huai-Jia Independent Director: Deng Ji-Ren Independent Director: Lin Jin-Sui Independent Director: Chu Mu-Tao 6. New Personnel Brief: Director: Ma Jing-Peng / Chairman of Gudeng Precision Industrial Co., Ltd. Director: Lin Min / Chairman of Ruiji Investment Co., Ltd. Director: Sun Gen-Ming / Director of Gudeng Precision Industrial Co., Ltd. Director: Ma Jing-Xin / Director of Gudeng Precision Industrial Co., Ltd. Director: Lin Hui-Tso / General Manager of Gudeng Group China Region Independent Director: Luo Huai-Jia / CEO of Photonics Industry & Technology Development Association Independent Director: Deng Ji-Ren / Consultant, Materials Science and Engineering Department, National Tsing Hua University / Industrial Technology Research Institute Independent Director: Lin Jin-Sui / Senior Vice President, Chief Auditor of Fubon Property & Casualty Insurance / Public Safety Expert Consultant, Ministry of the Interior Independent Director: Chu Mu-Tao / Director of Strategy, Taiwan Optoelectronics Semiconductor Industry Association 7. Change Situation (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration 8. Reason for Change: Term Expiration 9. Shareholding of New Personnel at the Time of Election: Director: Ma Jing-Peng 6,655,593 shares Director: Lin Min 1,740,142 shares Director: Sun Gen-Ming 1,974,779 shares Director: Ma Jing-Xin 2,684,901 shares Director: Lin Hui-Tso 7,888 shares Independent Director: Luo Huai-Jia 0 shares Independent Director: Deng Ji-Ren 0 shares Independent Director: Lin Jin-Sui 0 shares Independent Director: Chu Mu-Tao 0 shares 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/08~115/06/07 11. New Effective Date: 115/06/09 12. Change Rate of Directors in the Same Term: N/A 13. Change Rate of Independent Directors in the Same Term: N/A 14. Change Rate of Supervisors in the Same Term: N/A 15. Whether more than one-third of the directors have changed (Please enter Yes or No): No 16. Other Matters to be Notified (If the subject of the event or resolution is a publicly issued company or above, this material information also meets the criteria of Article 7, Paragraph 6 of the Regulations Governing the Implementation of the Securities Transaction Act regarding matters that have a material impact on shareholder equity or securities prices): None Keywords: Material Information

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Source: PR Times
Category: 人事

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Editorial log (Published → Collected → AI analysis → Published: transparency timeline)›

Announced　Jun 9, 2026 9:00 AM — Distributor PR Times
Collected　Jun 10, 2026 8:00 AM
AI structured & analyzed　Jun 12, 2026 5:53 PM
Desk-reviewed & published　Jun 9, 2026 9:00 AM

FAQ

What is the main purpose of Gudeng Precision's director re-election?

The re-election is due to term expiration, aiming to strengthen corporate governance and stabilize the management foundation for sustainable growth.

Is the management team's stability maintained after this director re-election?

Yes, key directors have been re-appointed, and the director change rate is less than one-third, thus maintaining management stability.

How does the addition of new directors impact the company's strategy?

The expertise and fresh perspectives of the new directors can contribute to technological innovation and improved market responsiveness, potentially driving future growth strategies.

What are Gudeng Precision's main business areas?

The company primarily focuses on the development, manufacturing, and sales of electronic components, semiconductor-related products, and optoelectronic-related products.

What is the significance of this news for investors?

The stability of the management team serves as a reassuring factor for investors, potentially increasing expectations for the company's sustainable growth.

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Washin AI News Desk“[Gudeng] Announcement of Full Board of Directors Election at the 115th Annual General Meeting”AI News by Washin Village（和心村）, Jun 9, 2026. https://aeo.washinmura.jp/ai/%E5%85%89%E9%BC%8E/en/news/2026-06-09-%E5%85%89%E9%BC%8E-%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

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