Where is Jiya Semiconductor's headquarters located?

The company is headquartered at No. 200, Xingshan Road, Neihu District, Taipei, Taiwan.

What is the background of new director Wu Hui-Ling?

She is the CFO of Taiwan Nichia Chemical, with extensive experience in financial management and corporate governance.

Why is the board change significant?

Over one-third of directors changed, which is a material corporate governance event requiring public disclosure.

What kind of organization is Sinchuan Capital?

A Taiwan-based private equity firm specializing in investments in semiconductor and technology sectors.

What is the role of supervisor Chen Ai-Mei?

She oversees board decisions and ensures internal controls to protect shareholder interests.

[Taya] Announcement by Important Subsidiary Jiya Semiconductor Co., Ltd. on the Election Results of All Directors and Supervisors at the 115th Annual Shareholders' Meeting

Published Jun 25, 2026 9:00 AM ・ Updated Jun 27, 2026 2:55 PM ・ 7 min read ・ Source: PR Times

Jiya Semiconductor Co., Ltd. held its 115th annual shareholders' meeting on June 25, 115, completing a full board reshuffle. New directors include representatives from Sinchuan Capital and financial expert Wu Hui-Ling, enhancing corporate governance.

1. Date of Change: 115/06/25

2. Category of Appointed or Changed Personnel (e.g., Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Corporate Director, Individual Director, Individual Supervisor

3. Former Titles and Names: Director: Representative of Wanchengguang Investment Co., Ltd. – Jian Wan-Cai Director: Representative of Wanchengguang Investment Co., Ltd. – Dai Cheng-Yi Director: Representative of Wanchengguang Investment Co., Ltd. – Guo Yi-Jin Director: Representative of Wanchengguang Investment Co., Ltd. – Li Guo-Guang Director: Representative of Wanchengguang Investment Co., Ltd. – Chen Yin-Rui Supervisor: Qian Yu-Ping Supervisor: Gong Yi-Xuan

4. Former Personnel Resumes: Director: Jian Wan-Cai – Chairman of Jiya Semiconductor Co., Ltd. Director: Dai Cheng-Yi – Chairman of Singa Vision Co., Ltd. Director: Guo Yi-Jin – Deputy Division Head of Taya Semiconductor Co., Ltd. Director: Li Guo-Guang – Chairman of Taya Semiconductor Co., Ltd. Director: Chen Yin-Rui – Corporate Governance Officer and CFO of Taya Semiconductor Co., Ltd. Supervisor: Qian Yu-Ping – Director of Singa Vision Co., Ltd. Supervisor: Gong Yi-Xuan – Division Head of Taya Semiconductor Co., Ltd.

5. New Titles and Names: Director: Representative of Wanchengguang Investment Co., Ltd. – Jian Wan-Cai Director: Representative of Wanchengguang Investment Co., Ltd. – Li Guo-Guang Director: Representative of Sinchuan Capital Limited Partnership – Xu Chang-Ji Director: Representative of Sinchuan Capital Limited Partnership – Chen Yao-Jin Director: Wu Hui-Ling Supervisor: Chen Ai-Mei Supervisor: Gong Yi-Xuan

6. New Personnel Resumes: Director: Jian Wan-Cai – Chairman of Jiya Semiconductor Co., Ltd. Director: Li Guo-Guang – Chairman of Taya Semiconductor Co., Ltd. Director: Xu Chang-Ji – Supervisor of Jicheng Capital Taiwan Co., Ltd. Director: Chen Yao-Jin – Chairman of Jicheng Capital Taiwan Co., Ltd. Director: Wu Hui-Ling – CFO of Taiwan Nichia Chemical Co., Ltd. Supervisor: Chen Ai-Mei – Section Head of Taiwan Nichia Chemical Co., Ltd. Supervisor: Gong Yi-Xuan – Division Head of Taya Semiconductor Co., Ltd.

7. Nature of Change: New Appointment

8. Reason for Change: Comprehensive election of directors and supervisors

9. Shareholding at Time of Appointment: Director: Jian Wan-Cai (Representative) – 159,234,000 shares Director: Li Guo-Guang (Representative) – 159,234,000 shares Director: Xu Chang-Ji (Representative) – 1,330,000 shares Director: Chen Yao-Jin (Representative) – 1,330,000 shares Director: Wu Hui-Ling – 21,000 shares Supervisor: Chen Ai-Mei – 130,000 shares Supervisor: Gong Yi-Xuan – 0 shares

10. Previous Term: 112/10/04 ~ 115/10/03

11. Effective Date of New Appointment: 115/06/25

12. Director Turnover Rate within Same Term: Not applicable

13. Independent Director Turnover Rate within Same Term: Not applicable

14. Supervisor Turnover Rate within Same Term: Not applicable

15. Is the change in directors over one-third? Yes

16. Other Matters to Note: None

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Source: PR Times
Category: 人事
Dates in source: 115/06/25 / 112/10/04

[Taya] Announcement by Important Subsidiary Jiya Semiconductor Co., Ltd. on the Election Results of All Directors and Supervisors at the 115th Annual Shareholders' Meeting

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