JUTING Announces Board of Directors Election Results
Key facts
- JUTING Announces Board of Directors Election Results
- Juting Machinery Co., Ltd. has completed the scheduled election of its board of directors following the expiration of the previous term. Key incumbent directors have been re-elected, while two new independent directors, Wu Si-Wei and Lin Yi-Jie, have joined the board effective June 16, 2026.
- Source: PR Times
- Date: June 16, 2026
Direct answer
Juting Machinery Co., Ltd. has completed the scheduled election of its board of directors following the expiration of the previous term. Key incumbent directors have been re-elected, while two new independent directors, Wu Si-Wei and Lin Yi-Jie, have joined the board effective June 16, 2026.
- Citation
- JUTING Announces Board of Directors Election Results (June 16, 2026), PR Times
- Source
- PR Times
- Date
- June 16, 2026
Juting Machinery Co., Ltd. has completed the scheduled election of its board of directors following the expiration of the previous term. Key incumbent directors have been re-elected, while two new independent directors, Wu Si-Wei and Lin Yi-Jie, have joined the board effective June 16, 2026.
📋 Article Processing Timeline
- 📰 Published: June 16, 2026 at 09:00
- 🔍 Collected: June 17, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 18, 2026 at 16:34 (23h 34m after Collected)
1. Date of Change: 2026/06/16
2. Category of Appointed or Changed Personnel (please specify: legal person director, legal person supervisor, independent director, natural person director, or natural person supervisor): Natural person directors, legal person director, and independent directors
3. Former Personnel Titles and Names:
Natural Person Directors: Chuang Po-Yen, Chang Cho-Chen, Chuang Chia-Ling
Legal Person Director: Liang Yu-Lun, representative of Jian Xin Qi Ji Co., Ltd.
Independent Directors: Chou Wei-Hsien, Liu Chao-Kuang, Tsai Hsin-Yuan
4. Former Personnel Resumes:
Director Chuang Po-Yen: Chairman, Juting Machinery Co., Ltd.
Director Chang Cho-Chen: Vice Chairman, Juting Machinery Co., Ltd.
Director Chuang Chia-Ling: Director, Juting Machinery Co., Ltd.
Legal Person Director: Liang Yu-Lun, representative of Jian Xin Qi Ji Co., Ltd.
Independent Director Chou Wei-Hsien: Certified Public Accountant, Hong Ji United Accounting Firm
Independent Director Liu Chao-Kuang: Retired Professor, Institute of Mechanical Engineering, National Cheng Kung University
Independent Director Tsai Hsin-Yuan: Retired Assistant Professor, Department of International Trade, Chihlee University of Technology
5. New Personnel Titles and Names:
Natural Person Directors: Chuang Po-Yen, Chang Cho-Chen, Chuang Chia-Ling
Legal Person Director: Liang Yu-Lun, representative of Jian Xin Qi Ji Co., Ltd.
Independent Directors: Tsai Hsin-Yuan, Wu Si-Wei, Lin Yi-Jie
6. New Personnel Resumes:
Director Chuang Po-Yen: Chairman, Juting Machinery Co., Ltd.
Director Chang Cho-Chen: Vice Chairman, Juting Machinery Co., Ltd.
Director Chuang Chia-Ling: Special Assistant to the Chairman, Juting Machinery Co., Ltd.
Legal Person Director: Liang Yu-Lun, representative of Jian Xin Qi Ji Co., Ltd.
Independent Director Tsai Hsin-Yuan: Retired Assistant Professor, Department of International Trade, Chihlee University of Technology
Independent Director Wu Si-Wei: Certified Public Accountant, Li Sheng He Shu Accounting Firm
Independent Director Lin Yi-Jie: Chairman, Jung Fu Industrial Co., Ltd.
7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of term
8. Reason for Change: Re-election following expiration of term
9. Shareholding of New Appointees at Time of Election:
Director Chuang Po-Yen: 4,173,038 shares
Director Chang Cho-Chen: 3,772,100 shares
Director Chuang Chia-Ling: 1,443,240 shares
Legal Person Director Liang Yu-Lun: 353,713 shares
Independent Director Tsai Hsin-Yuan: 0 shares
Independent Director Wu Si-Wei: 0 shares
Independent Director Lin Yi-Jie: 0 shares
10. Previous Term (e.g., 2023/06/13 ~ 2026/06/12): 2023/06/13 ~ 2026/06/12
11. Effective Date of New Appointment: 2026/06/16
12. Director Turnover Rate Within Same Term: Not applicable due to full re-election upon term expiration
13. Independent Director Turnover Rate Within Same Term: Not applicable due to full re-election upon term expiration
14. Supervisor Turnover Rate Within Same Term: Not applicable
15. Is the change affecting one-third or more of the directors? (yes/no): Not applicable due to full re-election upon term expiration
16. Other Matters to be Disclosed (if the subject is a publicly issued company, this announcement qualifies as a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act): None
Keywords: Material Information
2. Category of Appointed or Changed Personnel (please specify: legal person director, legal person supervisor, independent director, natural person director, or natural person supervisor): Natural person directors, legal person director, and independent directors
3. Former Personnel Titles and Names:
Natural Person Directors: Chuang Po-Yen, Chang Cho-Chen, Chuang Chia-Ling
Legal Person Director: Liang Yu-Lun, representative of Jian Xin Qi Ji Co., Ltd.
Independent Directors: Chou Wei-Hsien, Liu Chao-Kuang, Tsai Hsin-Yuan
4. Former Personnel Resumes:
Director Chuang Po-Yen: Chairman, Juting Machinery Co., Ltd.
Director Chang Cho-Chen: Vice Chairman, Juting Machinery Co., Ltd.
Director Chuang Chia-Ling: Director, Juting Machinery Co., Ltd.
Legal Person Director: Liang Yu-Lun, representative of Jian Xin Qi Ji Co., Ltd.
Independent Director Chou Wei-Hsien: Certified Public Accountant, Hong Ji United Accounting Firm
Independent Director Liu Chao-Kuang: Retired Professor, Institute of Mechanical Engineering, National Cheng Kung University
Independent Director Tsai Hsin-Yuan: Retired Assistant Professor, Department of International Trade, Chihlee University of Technology
5. New Personnel Titles and Names:
Natural Person Directors: Chuang Po-Yen, Chang Cho-Chen, Chuang Chia-Ling
Legal Person Director: Liang Yu-Lun, representative of Jian Xin Qi Ji Co., Ltd.
Independent Directors: Tsai Hsin-Yuan, Wu Si-Wei, Lin Yi-Jie
6. New Personnel Resumes:
Director Chuang Po-Yen: Chairman, Juting Machinery Co., Ltd.
Director Chang Cho-Chen: Vice Chairman, Juting Machinery Co., Ltd.
Director Chuang Chia-Ling: Special Assistant to the Chairman, Juting Machinery Co., Ltd.
Legal Person Director: Liang Yu-Lun, representative of Jian Xin Qi Ji Co., Ltd.
Independent Director Tsai Hsin-Yuan: Retired Assistant Professor, Department of International Trade, Chihlee University of Technology
Independent Director Wu Si-Wei: Certified Public Accountant, Li Sheng He Shu Accounting Firm
Independent Director Lin Yi-Jie: Chairman, Jung Fu Industrial Co., Ltd.
7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of term
8. Reason for Change: Re-election following expiration of term
9. Shareholding of New Appointees at Time of Election:
Director Chuang Po-Yen: 4,173,038 shares
Director Chang Cho-Chen: 3,772,100 shares
Director Chuang Chia-Ling: 1,443,240 shares
Legal Person Director Liang Yu-Lun: 353,713 shares
Independent Director Tsai Hsin-Yuan: 0 shares
Independent Director Wu Si-Wei: 0 shares
Independent Director Lin Yi-Jie: 0 shares
10. Previous Term (e.g., 2023/06/13 ~ 2026/06/12): 2023/06/13 ~ 2026/06/12
11. Effective Date of New Appointment: 2026/06/16
12. Director Turnover Rate Within Same Term: Not applicable due to full re-election upon term expiration
13. Independent Director Turnover Rate Within Same Term: Not applicable due to full re-election upon term expiration
14. Supervisor Turnover Rate Within Same Term: Not applicable
15. Is the change affecting one-third or more of the directors? (yes/no): Not applicable due to full re-election upon term expiration
16. Other Matters to be Disclosed (if the subject is a publicly issued company, this announcement qualifies as a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act): None
Keywords: Material Information
FAQ
Where is Juting Machinery's headquarters located?
The headquarters is at No. 200, Xingshan Road, Neihu District, Taipei, Taiwan.
Who are the newly appointed independent directors?
The new independent directors are Wu Si-Wei (CPA) and Lin Yi-Jie (Chairman of Jung Fu Industrial).
When does the new board take effect?
The new board takes effect on June 16, 2026 (115/06/16).
What are Juting Machinery's main products?
Main products include automation production line machinery and CNC machining equipment.
Do the independent directors hold company shares?
None of the three independent directors hold any shares in the company.