Why did Juyeh Technology change its directors?

The board change was due to term expiration on September 11, 2026, with re-election held at the annual shareholder meeting.

What is Guo Ding-Zhong's background?

Guo Ding-Zhong is a legal director representative of Juding Technology, appointed to strengthen governance continuity.

Were there any changes in supervisors?

Supervisors You Jian-Cai and Chen Feng-Ming were re-elected; no changes occurred.

Will this affect the stock price?

Given stable governance and continued parent control, market impact is expected to be minimal.

How many shares does Juding Technology hold?

Juding Technology holds 33,039,000 shares in Juyeh Technology, maintaining controlling interest.

6224 Juding Announces Shareholder Meeting Results of Key Subsidiary Juyeh Technology

Published Jun 19, 2026 9:00 AM ・ Updated Jun 20, 2026 5:10 AM ・ 9 min read ・ Source: PR Times

Juding Co., Ltd. announces the outcome of the shareholder meeting of its key subsidiary, Juyeh Technology Inc., including the election of new directors and a board change exceeding one-third, due to term expiration.

Release Date: June 19, 2026 Statement Date: June 18, 2026 Statement Time: 15:11:18 Company Code: 6224 Company Name: Juding Subject: Announcement of Shareholder Meeting Results of Key Subsidiary Juyeh Technology Inc. — Election of Directors and Change of Over One-Third of the Board Applicable Clause: Clause 6 Factual Date: June 18, 2026

1. Date of Change: June 18, 2026 2. Type of Personnel Affected (please specify: legal person director, legal person supervisor, independent director, natural person director, or natural person supervisor): Legal person director, natural person supervisor

3. Former Titles and Names: Director: Juding Technology Co., Ltd. Representative: Zhu Fu-Hua Director: Juding Technology Co., Ltd. Representative: Hou Quan-Xing Director: Juding Technology Co., Ltd. Representative: Yang Hong-Wen Director: China Development Advantage Venture Capital Limited Partnership Supervisor: You Jian-Cai Supervisor: Chen Feng-Ming

4. Former Resumes: Director: Juding Technology Co., Ltd. Representative: Zhu Fu-Hua / Chairman & CEO of Juding Technology Co., Ltd. Director: Juding Technology Co., Ltd. Representative: Hou Quan-Xing / Vice President of Juding Technology Co., Ltd. Director: Juding Technology Co., Ltd. Representative: Yang Hong-Wen / Vice President of Juding Technology Co., Ltd. Director: China Development Advantage Venture Capital Limited Partnership / Director of Juyeh Technology Inc. Supervisor: You Jian-Cai / Independent Director of Fuyi Industrial Co., Ltd. Supervisor: Chen Feng-Ming / Director of Weitian Technology Co., Ltd.

5. Newly Appointed Titles and Names: Director: Juding Technology Co., Ltd. Representative: Zhu Fu-Hua Director: Juding Technology Co., Ltd. Representative: Hou Quan-Xing Director: Juding Technology Co., Ltd. Representative: Guo Ding-Zhong Director: Juding Technology Co., Ltd. Representative: Yang Xiang-Yun Director: China Development Advantage Venture Capital Limited Partnership Supervisor: You Jian-Cai Supervisor: Chen Feng-Ming

6. Newly Appointed Resumes: Director: Juding Technology Co., Ltd. Representative: Zhu Fu-Hua / Chairman & CEO of Juding Technology Co., Ltd. Director: Juding Technology Co., Ltd. Representative: Hou Quan-Xing / Vice President of Juding Technology Co., Ltd. Director: Juding Technology Co., Ltd. Representative: Guo Ding-Zhong / Legal Person Director Representative of Juding Technology Co., Ltd. Director: Juding Technology Co., Ltd. Representative: Yang Xiang-Yun / Senior Manager of Juyeh Technology Inc. Director: China Development Advantage Venture Capital Limited Partnership / Director of Juyeh Technology Inc. Supervisor: You Jian-Cai / Independent Director of Fuyi Industrial Co., Ltd. Supervisor: Chen Feng-Ming / Director of Weitian Technology Co., Ltd.

7. Nature of Change (please enter 'resignation', 'dismissal', 'term expiration', 'deceased', or 'new appointment'): Term expiration 8. Reason for Change: Board re-election due to term expiration

9. Shareholding at Time of Appointment: Director: Juding Technology Co., Ltd. Shares: 33,039,000 Representative: Zhu Fu-Hua Shares: 0 Director: Juding Technology Co., Ltd. Shares: 33,039,000 Representative: Hou Quan-Xing Shares: 0 Director: Juding Technology Co., Ltd. Shares: 33,039,000 Representative: Guo Ding-Zhong Shares: 0 Director: Juding Technology Co., Ltd. Shares: 33,039,000 Representative: Yang Xiang-Yun Shares: 0 Director: China Development Advantage Venture Capital Limited Partnership Shares: 6,668,000 Supervisor: You Jian-Cai Shares: 0 Supervisor: Chen Feng-Ming Shares: 0

10. Previous Term (e.g., 2023/09/12 ~ 2026/09/11): September 12, 2023 ~ September 11, 2026 11. Effective Date of New Appointment: June 18, 2026 12. Director Turnover Rate Within Same Term: Not applicable for this election 13. Independent Director Turnover Rate Within Same Term: Not applicable 14. Supervisor Turnover Rate Within Same Term: Not applicable for this election 15. Is the change over one-third of the board? (Yes/No): Yes 16. Other Matters to Clarify: None

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Source: PR Times
Category: 人事

6224 Juding Announces Shareholder Meeting Results of Key Subsidiary Juyeh Technology

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