When was Juxiang's board election held?

The board election was held on June 12, 2026, during the annual shareholder meeting.

Who was newly elected as director?

Mr. Lin Zi-Wen was newly elected as a director, representing internal promotion.

Why did the previous directors leave?

All previous directors completed their term; this was a routine full renewal.

Were there changes in independent directors?

No changes; all four independent directors were re-elected.

What is the background of new director Lin Zi-Wen?

Mr. Lin currently serves as Project Manager in the General Manager's Office.

Juxiang Announces Results of 2026 Board of Directors Election Including Independent Directors

Published Jun 12, 2026 9:00 AM ・ Updated Jun 14, 2026 12:09 AM ・ 9 min read ・ Source: PR Times

Juxiang held its annual shareholder meeting on June 12, 2026, to renew its board of directors and independent directors. Mr. Lin Yu-Huang and several incumbents were re-elected, while Mr. Lin Zi-Wen was newly elected as a director. The changes resulted from the expiration of the prior term, reflecting routine corporate governance.

1. Date of Change: 115/06/12

2. Category of Appointed or Changed Personnel (please select from corporate director, corporate supervisor, independent director, individual director, or individual supervisor): Individual Director, Independent Director

3. Previous Personnel Titles and Names: (1) Director: Mr. Lin Yu-Huang (2) Director: Mr. Lin Xian-Guo (3) Director: Mr. Zeng Jia-Rong (4) Director: Mr. Lin Ying-Shuo (5) Director: Mr. Lin Ying-Zhi (6) Independent Director: Ms. Ma Shu-Chin (7) Independent Director: Ms. Liao Ya-Ling (8) Independent Director: Mr. Chen Hong-Yi (9) Independent Director: Ms. Liu Si-Min

4. Previous Personnel Resumes: (1) Director: Mr. Lin Yu-Huang, Chairman of the Company (2) Director: Mr. Lin Xian-Guo, Director of the Company (3) Director: Mr. Zeng Jia-Rong, Director and General Manager of Shanghai Juxiang Precision Mold Co., Ltd. (4) Director: Mr. Lin Ying-Shuo, Director and General Manager of the Company (5) Director: Mr. Lin Ying-Zhi, Director and Deputy General Manager of the Company (6) Independent Director: Ms. Ma Shu-Chin, Certified Public Accountant at Jialin CPA Firm (7) Independent Director: Ms. Liao Ya-Ling, Supply Chain Management Manager at Applied Materials Inc. (8) Independent Director: Mr. Chen Hong-Yi, Section Chief at the Ministry of Finance, State Property Administration (9) Independent Director: Ms. Liu Si-Min, Assistant Manager of Finance Division at Hsin-Chang Machinery Works Co., Ltd. Taoyuan Branch

5. Newly Appointed Personnel Titles and Names: (1) Director: Mr. Lin Yu-Huang (2) Director: Mr. Zeng Jia-Rong (3) Director: Mr. Lin Ying-Shuo (4) Director: Mr. Lin Ying-Zhi (5) Director: Mr. Lin Zi-Wen (6) Independent Director: Ms. Ma Shu-Chin (7) Independent Director: Ms. Liao Ya-Ling (8) Independent Director: Mr. Chen Hong-Yi (9) Independent Director: Ms. Liu Si-Min

6. Newly Appointed Personnel Resumes: (1) Director: Mr. Lin Yu-Huang, Chairman of the Company (2) Director: Mr. Zeng Jia-Rong, Director and General Manager of Shanghai Juxiang Precision Mold Co., Ltd. (3) Director: Mr. Lin Ying-Shuo, Director and General Manager of the Company (4) Director: Mr. Lin Ying-Zhi, Director and Deputy General Manager of the Company (5) Director: Mr. Lin Zi-Wen, Project Manager in the General Manager's Office of the Company (6) Independent Director: Ms. Ma Shu-Chin, Certified Public Accountant at Jialin CPA Firm (7) Independent Director: Ms. Liao Ya-Ling, Supply Chain Management Manager at Applied Materials Inc. (8) Independent Director: Mr. Chen Hong-Yi, Section Chief at the Ministry of Finance, State Property Administration (9) Independent Director: Ms. Liu Si-Min, Assistant Manager of Finance Division at Hsin-Chang Machinery Works Co., Ltd. Taoyuan Branch

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

8. Reason for Change: Full board renewal due to expiration of term

9. Shareholding of Newly Appointed Directors at Time of Election: (1) Director: Mr. Lin Yu-Huang – 8,612,089 shares (2) Director: Mr. Zeng Jia-Rong – 2,362,703 shares (3) Director: Mr. Lin Ying-Shuo – 1,821,643 shares (4) Director: Mr. Lin Ying-Zhi – 3,588,439 shares (5) Director: Mr. Lin Zi-Wen – 380,000 shares (6) Independent Director: Ms. Ma Shu-Chin – 31,768 shares (7) Independent Director: Ms. Liao Ya-Ling – 133,792 shares (8) Independent Director: Mr. Chen Hong-Yi – 0 shares (9) Independent Director: Ms. Liu Si-Min – 1,000 shares

10. Previous Term (e.g., 112/06/09 ~ 115/06/08): 112/06/09 ~ 115/06/08

11. Effective Date of New Appointment: 115/06/12

12. Director Turnover Rate Within the Same Term: Not applicable, full renewal due to end of term

13. Independent Director Turnover Rate Within the Same Term: Not applicable, full renewal due to end of term

14. Supervisor Turnover Rate Within the 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 issued company, this significant information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None.

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Source: PR Times
Category: 人事
Dates in source: 115/06/12 / 112/06/09

Juxiang Announces Results of 2026 Board of Directors Election Including Independent Directors

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