[Chin-ma] Announcement of Elected Directors from By-election and Addition at the 2026 Annual General Shareholders' Meeting
Chin-ma announced the election of two new natural person directors, Mr. Chen Lun-Ching and Mr. Chen Chun-Jung, following a by-election and the addition of a new seat at the Annual General Shareholders' Meeting on May 20, 2026. Both appointments are effective immediately. Their term of office will run until May 21, 2028.
📋 Article Processing Timeline
- 📰 Published: May 20, 2026 at 09:00
- 🔍 Collected: May 21, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 21, 2026 at 09:24 (1h 24m after Collected)
1. Date of change: 2026/05/20
2. Type of personnel appointed or changed: Natural Person Director
3. Title and name of former incumbents: Not applicable
4. Resume of former incumbents: Not applicable
5. Title and name of new incumbents:
Director: Chen Lun-Ching
Director: Chen Chun-Jung
6. Resume of new incumbents:
Director: Chen Lun-Ching / VP of Business & Engineering of the company, Chairman of 巨金投資有限公司, Chairman of 鉅倫投資股份有限公司
Director: Chen Chun-Jung / Manager of Engineering Dept. 4 of the company, Owner of 佳佳冰城
7. Type of change: New appointment
8. Reason for change: By-election and addition of one director seat each
9. Number of shares held by new appointees at the time of election:
Director: Chen Lun-Ching: 686,280 shares
Director: Chen Chun-Jung: 449 shares
10. Original term of office: 2025/05/22 ~ 2028/05/21
11. Effective date of new appointment: 2026/05/20
12. Ratio of directors changed during the same term: 2/8
13. Ratio of independent directors changed during the same term: Not applicable
14. Ratio of supervisors changed during the same term: Not applicable
15. Does this constitute a change of one-third or more of the directors?: No
16. Other matters to be specified: None
2. Type of personnel appointed or changed: Natural Person Director
3. Title and name of former incumbents: Not applicable
4. Resume of former incumbents: Not applicable
5. Title and name of new incumbents:
Director: Chen Lun-Ching
Director: Chen Chun-Jung
6. Resume of new incumbents:
Director: Chen Lun-Ching / VP of Business & Engineering of the company, Chairman of 巨金投資有限公司, Chairman of 鉅倫投資股份有限公司
Director: Chen Chun-Jung / Manager of Engineering Dept. 4 of the company, Owner of 佳佳冰城
7. Type of change: New appointment
8. Reason for change: By-election and addition of one director seat each
9. Number of shares held by new appointees at the time of election:
Director: Chen Lun-Ching: 686,280 shares
Director: Chen Chun-Jung: 449 shares
10. Original term of office: 2025/05/22 ~ 2028/05/21
11. Effective date of new appointment: 2026/05/20
12. Ratio of directors changed during the same term: 2/8
13. Ratio of independent directors changed during the same term: Not applicable
14. Ratio of supervisors changed during the same term: Not applicable
15. Does this constitute a change of one-third or more of the directors?: No
16. Other matters to be specified: None