What are the key changes in Jingsheng Technology's board renewal?

The renewal followed term expiration, with Chiao Yu-Heng reappointed. Heng Heng Investment's representative changed from Chiu Yu-Sheng to Chiao Tzu-Yu, and independent director Hsiung Yu-Fei was replaced by Yang Chin-Hsing.

What is the background of new independent director Yang Chin-Hsing?

Yang Chin-Hsing is former chairman of Chiu Yin (Co.), bringing extensive corporate governance and management experience.

Will company strategy change after this board renewal?

Most directors were re-elected, ensuring continuity in management and strategic direction.

What is Jingsheng Technology's core business?

The company specializes in designing, manufacturing, and selling high-reliability printed circuit boards for telecom and industrial electronics.

How many shares do the new directors hold?

Representatives from Han Yu Po Te hold over 200 million shares each, indicating strong alignment with company interests. Independent directors hold no shares.

Jingsheng Technology Announces Newly Elected Board of Directors

Published Jun 18, 2026 9:00 AM ・ Updated Jun 20, 2026 12:29 AM ・ 9 min read ・ Source: PR Times

Jingsheng Technology announces the results of its board election held on June 18, 2026, following the expiration of the previous term. Several corporate representative directors and independent directors have been replaced through a regular re-election process.

1. Date of Change: 2026/06/18

2. Category of Appointed or Changed Personnel (please specify: Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Corporate Director Representative, Independent Director

3. Former Title and Name: Director: Chiao Yu-Heng Representative of Heng Heng Investment Co., Ltd.: Chiu Yu-Sheng Representative of Han Yu Po Te (Co.): Yang Chien-Hui Representative of Han Yu Po Te (Co.): Chen Chao-Ju Representative of Han Yu Po Te (Co.): Lai Wei-Chen Independent Director: Chao Yuan-Shan Hsiung Yu-Fei Chen Yun-Ju Fung Chia-Hui

4. Former Resume: Director: Chiao Yu-Heng / Chairman, Jingsheng Technology Co., Ltd. Representative of Heng Heng Investment Co., Ltd.: Chiu Yu-Sheng / Director, Jingsheng Technology Co., Ltd. Representative of Han Yu Po Te (Co.): Yang Chien-Hui / General Manager, Jingsheng Technology Co., Ltd. Representative of Han Yu Po Te (Co.): Chen Chao-Ju / Director, Jingsheng Technology Co., Ltd. Representative of Han Yu Po Te (Co.): Lai Wei-Chen / Director, Han Yu Po Te (Co.) Independent Director: Chao Yuan-Shan / Chairman, Micron Technology Co., Ltd. Hsiung Yu-Fei / Independent Director, Jingsheng Technology Co., Ltd. Chen Yun-Ju / Chairman, Hsing Fu Cement Co., Ltd. Fung Chia-Hui / Independent Director, Jingsheng Technology Co., Ltd.

5. New Title and Name: Director: Chiao Yu-Heng Representative of Heng Heng Investment Co., Ltd.: Chiao Tzu-Yu Representative of Han Yu Po Te (Co.): Yang Chien-Hui Representative of Han Yu Po Te (Co.): Chen Kun-Huang Representative of Han Yu Po Te (Co.): Lai Wei-Chen Independent Director: Chao Yuan-Shan Yang Chin-Hsing Chen Yun-Ju Fung Chia-Hui

6. New Resume: Director: Chiao Yu-Heng / Chairman, Jingsheng Technology Co., Ltd. Representative of Heng Heng Investment Co., Ltd.: Chiao Tzu-Yu / Director, Han Yu Po Te (Co.) Representative of Han Yu Po Te (Co.): Yang Chien-Hui / General Manager, Jingsheng Technology Co., Ltd. Representative of Han Yu Po Te (Co.): Chen Kun-Huang / Deputy General Manager, Han Yu Po Te (Co.) Representative of Han Yu Po Te (Co.): Lai Wei-Chen / Director, Han Yu Po Te (Co.) Independent Director: Chao Yuan-Shan / Chairman, Micron Technology Co., Ltd. Yang Chin-Hsing / Former Chairman, Chiu Yin (Co.) Chen Yun-Ju / Chairman, Hsing Fu Cement Co., Ltd. Fung Chia-Hui / Independent Director, Jingsheng Technology Co., Ltd.

7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): End of Term

8. Reason for Change: Re-election due to expiration of term

9. Number of Shares Held by New Appointees at Time of Election: Director: Chiao Yu-Heng – 6,707,775 shares Representative of Heng Heng Investment Co., Ltd.: Chiao Tzu-Yu – 871,269 shares Representative of Han Yu Po Te (Co.): Yang Chien-Hui – 201,204,729 shares Representative of Han Yu Po Te (Co.): Chen Chao-Ju – 201,204,729 shares Representative of Han Yu Po Te (Co.): Lai Wei-Chen – 201,204,729 shares Independent Director: Chao Yuan-Shan – 0 shares Yang Chin-Hsing – 0 shares Chen Yun-Ju – 0 shares Fung Chia-Hui – 0 shares

10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/06/14 ~ 2026/06/13

11. Effective Date of New Appointment: 2026/06/18

12. Director Turnover Rate During Same Term: Not applicable, as it was a full re-election upon term expiration

13. Independent Director Turnover Rate During Same Term: Not applicable, as it was a full re-election upon term expiration

14. Supervisor Turnover Rate During Same Term: Not applicable

15. Is the change in directors more than one-third (yes or no)? No

16. Other Matters to be Disclosed (if the subject is a publicly listed company, this announcement also qualifies as a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, significantly affecting shareholders' rights or securities prices): None

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Source: PR Times
Category: 人事

Jingsheng Technology Announces Newly Elected Board of Directors

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