[Shuntien] Announcement of Board Election for Major Subsidiary - Jiangao Engineering Co., Ltd.
Jiangao Engineering, a subsidiary of Shuntien Construction, has conducted a board election following the expiration of terms.
📋 Article Processing Timeline
- 📰 Published: June 3, 2026 at 09:00
- 🔍 Collected: June 4, 2026 at 12:00 (27h 0m after Published)
- 🤖 AI Analyzed: June 7, 2026 at 06:56 (66h 56m after Collected)
1. Date of change: 2026/06/03
2. Personnel category (Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Corporate Director, Corporate Supervisor
3. Previous position and name:
(1) Director: Shuntien Construction Co., Ltd., Representative: Ke Hsing-shu
(2) Director: Shuntien Construction Co., Ltd., Representative: Ke Chi-yu
(3) Director: Shuntien Construction Co., Ltd., Representative: Lin Ping-shen
(4) Supervisor: Shuntien Construction Co., Ltd., Representative: Lin Yi-jen
4. Background of previous personnel:
(1) Director: Representative: Ke Hsing-shu, Chairman of Shuntien Construction Co., Ltd.
(2) Director: Representative: Ke Chi-yu, Director of Shuntien Construction Co., Ltd.
(3) Director: Representative: Lin Ping-shen, General Manager of Shuntien Construction Co., Ltd.
(4) Supervisor: Representative: Lin Yi-jen, Director of Shuntien Construction Co., Ltd.
5. New position and name:
(1) Director: Shuntien Construction Co., Ltd., Representative: Ke Chi-yu
(2) Director: Shuntien Construction Co., Ltd., Representative: Ke Hsing-shu
(3) Director: Shuntien Construction Co., Ltd., Representative: Lin Ping-shen
(4) Supervisor: Shuntien Construction Co., Ltd., Representative: Lin Yi-jen
6. Background of new personnel:
(1) Director: Representative: Ke Chi-yu, Director of Shuntien Construction Co., Ltd.
(2) Director: Representative: Ke Hsing-shu, Chairman of Shuntien Construction Co., Ltd.
(3) Director: Representative: Lin Ping-shen, General Manager of Shuntien Construction Co., Ltd.
(4) Supervisor: Representative: Lin Yi-jen, Director of Shuntien Construction Co., Ltd.
7. Circumstances of change (resignation, dismissal, expiration of term, death, or new appointment): Expiration of term
8. Reason for change: Expiration of term
9. Shareholding at the time of appointment:
(1) Director: Shuntien Construction Co., Ltd. (Representative: Ke Chi-yu): 30,000,000 shares
(2) Director: Shuntien Construction Co., Ltd. (Representative: Ke Hsing-shu): 30,000,000 shares
(3) Director: Shuntien Construction Co., Ltd. (Representative: Lin Ping-shen): 30,000,000 shares
(4) Supervisor: Shuntien Construction Co., Ltd. (Representative: Lin Yi-jen): 30,000,000 shares
10. Original term: 2023/10/02 - 2026/10/01
11. Effective date of new term: 2026/06/03 - 2029/06/02
12. Change ratio of directors during the same term: Not applicable
13. Change ratio of independent directors during the same term: Not applicable
14. Change ratio of supervisors during the same term: Not applicable
15. Has more than one-third of directors changed (Yes/No): No
16. Other notes: None
2. Personnel category (Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Corporate Director, Corporate Supervisor
3. Previous position and name:
(1) Director: Shuntien Construction Co., Ltd., Representative: Ke Hsing-shu
(2) Director: Shuntien Construction Co., Ltd., Representative: Ke Chi-yu
(3) Director: Shuntien Construction Co., Ltd., Representative: Lin Ping-shen
(4) Supervisor: Shuntien Construction Co., Ltd., Representative: Lin Yi-jen
4. Background of previous personnel:
(1) Director: Representative: Ke Hsing-shu, Chairman of Shuntien Construction Co., Ltd.
(2) Director: Representative: Ke Chi-yu, Director of Shuntien Construction Co., Ltd.
(3) Director: Representative: Lin Ping-shen, General Manager of Shuntien Construction Co., Ltd.
(4) Supervisor: Representative: Lin Yi-jen, Director of Shuntien Construction Co., Ltd.
5. New position and name:
(1) Director: Shuntien Construction Co., Ltd., Representative: Ke Chi-yu
(2) Director: Shuntien Construction Co., Ltd., Representative: Ke Hsing-shu
(3) Director: Shuntien Construction Co., Ltd., Representative: Lin Ping-shen
(4) Supervisor: Shuntien Construction Co., Ltd., Representative: Lin Yi-jen
6. Background of new personnel:
(1) Director: Representative: Ke Chi-yu, Director of Shuntien Construction Co., Ltd.
(2) Director: Representative: Ke Hsing-shu, Chairman of Shuntien Construction Co., Ltd.
(3) Director: Representative: Lin Ping-shen, General Manager of Shuntien Construction Co., Ltd.
(4) Supervisor: Representative: Lin Yi-jen, Director of Shuntien Construction Co., Ltd.
7. Circumstances of change (resignation, dismissal, expiration of term, death, or new appointment): Expiration of term
8. Reason for change: Expiration of term
9. Shareholding at the time of appointment:
(1) Director: Shuntien Construction Co., Ltd. (Representative: Ke Chi-yu): 30,000,000 shares
(2) Director: Shuntien Construction Co., Ltd. (Representative: Ke Hsing-shu): 30,000,000 shares
(3) Director: Shuntien Construction Co., Ltd. (Representative: Lin Ping-shen): 30,000,000 shares
(4) Supervisor: Shuntien Construction Co., Ltd. (Representative: Lin Yi-jen): 30,000,000 shares
10. Original term: 2023/10/02 - 2026/10/01
11. Effective date of new term: 2026/06/03 - 2029/06/02
12. Change ratio of directors during the same term: Not applicable
13. Change ratio of independent directors during the same term: Not applicable
14. Change ratio of supervisors during the same term: Not applicable
15. Has more than one-third of directors changed (Yes/No): No
16. Other notes: None
FAQ
What is the purpose of the board election at Jiangao Engineering?
The terms of the board members and auditors expired, requiring a re-election according to regulations.
Were there significant changes in the management structure?
The newly elected members are the same as the previous ones, so there are no major changes to the management structure.
Does this information affect investment decisions?
This is a routine personnel change and typically does not significantly affect the company's valuation.