[Chin-ma] Announcement of Elected Directors from By-election and Addition at the 2026 Annual General Shareholders' Meeting
Key facts
- [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.
- Source: PR Times
- Date: May 20, 2026
Direct answer
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.
- Citation
- [Chin-ma] Announcement of Elected Directors from By-election and Addition at the 2026 Annual General Shareholders' Meeting (May 20, 2026), PR Times
- Source
- PR Times
- Date
- May 20, 2026
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)
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
FAQ
What are the key facts in this article?
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.
What is the direct answer?
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.
What is the source and date?
PR Times: https://mops.twse.com.tw/material/twse-5292-2026-05-20-64e13768 | May 20, 2026