What was decided at Jingcheng Technology's 2025 annual meeting?

The 2024 surplus distribution, financial statements, full board renewal (9 directors), and fund lending procedure revisions were approved.

Are there independent directors in Jingcheng Technology's new board?

Yes, four independent directors were elected: Chao Yuan-Shan, Yang Chin-Hsing, Chen Yun-Ju, and Fung Chia-Hui.

Why were non-compete restrictions lifted for new directors?

To allow affiliated directors to perform their duties without conflict, given their roles in related companies.

What does Jingcheng Technology do?

It designs, manufactures, and sells electronic components and semiconductor equipment, focusing on communications and computing.

When was Jingcheng Technology's annual meeting held?

The 115th annual shareholders' meeting was held on June 18, 2025.

6191 Jingcheng Technology Announces Key Resolutions from 115th Annual Shareholders' Meeting

Published Jun 19, 2026 9:00 AM ・ Updated Jun 20, 2026 5:56 AM ・ 4 min read ・ Source: PR Times

Jingcheng Technology held its 115th annual shareholders' meeting on June 18, 2025, approving the 2024 financial statements and surplus distribution plan, and completing the full board renewal with nine directors elected, including four independent directors.

Release Date: June 19, 2025 Statement Date: June 18, 2025 Statement Time: 15:30:26 Company Code: 6191 Company Name: Jingcheng Technology Subject: Announcement of Important Resolutions from the 115th Annual Shareholders' Meeting Applicable Clause: Clause 18 Event Date: June 18, 2025

1. Annual Shareholders' Meeting Date: June 18, 2025

2. Important Resolution I – Surplus Distribution or Loss Carryforward: Approval of the 2024 (Minguo Year 114) surplus distribution proposal (approved as submitted)

3. Important Resolution II – Amendments to Articles of Incorporation: None

4. Important Resolution III – Business Operations Report and Financial Statements: Approval of the 2024 Business Operations Report and Financial Statements (approved as submitted)

5. Important Resolution IV – Election of Directors and Supervisors: Full board renewal proposal (9 directors, including 4 independent directors) passed. Elected directors are as follows:

Directors: - Chiao Yu-Heng - Chiao Tzu-Yu, representative of Heng Heng Investment Co., Ltd. - Yang Chien-Hui, representative of Han Yu Po Te (Corp.) - Chen Kun-Huang, representative of Han Yu Po Te (Corp.) - Lai Wei-Chen, representative of Han Yu Po Te (Corp.)

Independent Directors: - Chao Yuan-Shan - Yang Chin-Hsing - Chen Yun-Ju - Fung Chia-Hui

6. Important Resolution V – Other Matters: (1) Discussion and approval of revisions to the company's fund lending procedures (approved as submitted) (2) Discussion on lifting non-compete restrictions for newly appointed directors: - Director: Chiao Yu-Heng (approved as submitted) - Director: Heng Heng Investment Co., Ltd. (approved as submitted) - Director: Han Yu Po Te (Corp.) (approved as submitted) - Director: Yang Chien-Hui, representative of Han Yu Po Te (Corp.) (approved as submitted) - Director: Chen Kun-Huang, representative of Han Yu Po Te (Corp.) (approved as submitted) - Director: Lai Wei-Chen, representative of Han Yu Po Te (Corp.) (approved as submitted)

7. Other Matters to be Disclosed: None

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Source: PR Times
Category: News

6191 Jingcheng Technology Announces Key Resolutions from 115th Annual Shareholders' Meeting

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