Ji-Peng Industrial Announces Full Board Election at 2026 Shareholders' Meeting
Key facts
- Ji-Peng Industrial Announces Full Board Election at 2026 Shareholders' Meeting
- Ji-Peng Industrial (2355) held its annual shareholders' meeting on June 24, 2026, completing a full board election. Several incumbent directors were re-elected, and new directors, including Mr. Tseng Po-Kang from TSMC, were appointed.
- Source: PR Times
- Date: June 25, 2026
Direct answer
Ji-Peng Industrial (2355) held its annual shareholders' meeting on June 24, 2026, completing a full board election. Several incumbent directors were re-elected, and new directors, including Mr. Tseng Po-Kang from TSMC, were appointed.
- Citation
- Ji-Peng Industrial Announces Full Board Election at 2026 Shareholders' Meeting (June 25, 2026), PR Times
- Source
- PR Times
- Date
- June 25, 2026
Ji-Peng Industrial (2355) held its annual shareholders' meeting on June 24, 2026, completing a full board election. Several incumbent directors were re-elected, and new directors, including Mr. Tseng Po-Kang from TSMC, were appointed.
📋 Article Processing Timeline
- 📰 Published: June 25, 2026 at 09:00
- 🔍 Collected: June 25, 2026 at 15:51 (6h 51m after Published)
- 🤖 AI Analyzed: June 25, 2026 at 15:54 (3 min after Collected)
Release Date: June 25, 2026
Statement Date: June 24, 2026
Statement Time: 15:11:30
Company Code: 2355
Company Name: Ji-Peng Industrial Co., Ltd.
Subject: Announcement of Full Board Election at the 2026 Shareholders' Meeting
Applicable Clause: Clause 6
Event Date: June 24, 2026
Details:
1. Date of Change: 06/24/2026
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. Former Title and Name:
Former Directors:
Lin, Pi-Ji - Ji-Peng Industrial (Co., Ltd.) - Director
Tseng, Liu-Yu-Chih - Ji-Peng Industrial (Co., Ltd.) - Director
Huang, Wei-Jin - Ji-Peng Industrial (Co., Ltd.) - Director
Lai, Hui-San - Ji-Peng Industrial (Co., Ltd.) - Director
Tung, Hsiao-Hung - Ji-Peng Industrial (Co., Ltd.) - Director
Former Independent Directors:
Hsu, Sung-Tsai - Standard Chartered Bank - Senior Assistant Manager
Chen, Hsiang-Sheng - Ji-Peng Industrial (Co., Ltd.) - Deputy General Manager
Chen, Si-Shi - Kuo-Tung United Accounting Firm - Certified Public Accountant
4. Former Personnel Resume:
Former Directors:
Lin, Pi-Ji - Ji-Peng Industrial (Co., Ltd.) - Director
Tseng, Liu-Yu-Chih - Ji-Peng Industrial (Co., Ltd.) - Director
Huang, Wei-Jin - Ji-Peng Industrial (Co., Ltd.) - Director
Lai, Hui-San - Ji-Peng Industrial (Co., Ltd.) - Director
Tung, Hsiao-Hung - Ji-Peng Industrial (Co., Ltd.) - Director
Former Independent Directors:
Hsu, Sung-Tsai - Standard Chartered Bank - Senior Assistant Manager
Chen, Hsiang-Sheng - Ji-Peng Industrial (Co., Ltd.) - Deputy General Manager
Chen, Si-Shi - Kuo-Tung United Accounting Firm - Certified Public Accountant
5. New Appointees' Title and Name:
New Directors:
Lin, Pi-Ji - Ji-Peng Industrial (Co., Ltd.) - Director
Tseng, Liu-Yu-Chih - Ji-Peng Industrial (Co., Ltd.) - Director
Lai, Hui-San - Ji-Peng Industrial (Co., Ltd.) - Director
Tung, Hsiao-Hung - Ji-Peng Industrial (Co., Ltd.) - Director
Tseng, Po-Kang - Taiwan Semiconductor Manufacturing Company (Co., Ltd.) - Senior Engineer
Huang, Hao-Lun - Ji-Peng Industrial Co., Ltd. - Customer Manager
New Independent Directors:
Chen, Ze-Dai - Kuo-Tung United Accounting Firm - Certified Public Accountant
Chen, Yan-Ling - Ji-Peng Industrial (Co., Ltd.) - Business Manager
Huang, Zhi-Yuan - National Central University Center for Space and Remote Sensing Research - Associate Professor
6. New Appointees' Resume:
New Directors:
Lin, Pi-Ji - Ji-Peng Industrial (Co., Ltd.) - Director
Tseng, Liu-Yu-Chih - Ji-Peng Industrial (Co., Ltd.) - Director
Lai, Hui-San - Ji-Peng Industrial (Co., Ltd.) - Director
Tung, Hsiao-Hung - Ji-Peng Industrial (Co., Ltd.) - Director
Tseng, Po-Kang - Taiwan Semiconductor Manufacturing Company (Co., Ltd.) - Senior Engineer
Huang, Hao-Lun - Ji-Peng Industrial Co., Ltd. - Customer Manager
New Independent Directors:
Chen, Ze-Dai - Kuo-Tung United Accounting Firm - Certified Public Accountant
Chen, Yan-Ling - Ji-Peng Industrial (Co., Ltd.) - Business Manager
Huang, Zhi-Yuan - National Central University Center for Space and Remote Sensing Research - Associate Professor
7. Change Status (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of Term
8. Reason for Change: Full board election due to end of term
9. Shareholding of New Appointees at Time of Election:
Director / Lin, Pi-Ji: 6,591,649 shares
Director / Tseng, Liu-Yu-Chih: 9,603,279 shares
Director / Lai, Hui-San: 6,283,114 shares
Director / Tung, Hsiao-Hung: 6,308,043 shares
Director / Tseng, Po-Kang: 4,081,914 shares
Director / Huang, Hao-Lun: 4,100,000 shares
Independent Director / Chen, Ze-Dai: 54,433 shares
Independent Director / Chen, Yan-Ling: 2,010 shares
Independent Director / Huang, Zhi-Yuan: 0 shares
10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 06/27/2023 ~ 06/26/2026
11. Effective Date of New Appointments: 06/24/2026
12. Director Turnover Rate During Same Term: Not applicable
13. Independent Director Turnover Rate During Same Term: Not applicable
14. Supervisor Turnover Rate During Same Term: Not applicable
15. Is the change in directors more than one-third (yes or no): Yes
16. Other Matters to be Clarified: None
Statement Date: June 24, 2026
Statement Time: 15:11:30
Company Code: 2355
Company Name: Ji-Peng Industrial Co., Ltd.
Subject: Announcement of Full Board Election at the 2026 Shareholders' Meeting
Applicable Clause: Clause 6
Event Date: June 24, 2026
Details:
1. Date of Change: 06/24/2026
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. Former Title and Name:
Former Directors:
Lin, Pi-Ji - Ji-Peng Industrial (Co., Ltd.) - Director
Tseng, Liu-Yu-Chih - Ji-Peng Industrial (Co., Ltd.) - Director
Huang, Wei-Jin - Ji-Peng Industrial (Co., Ltd.) - Director
Lai, Hui-San - Ji-Peng Industrial (Co., Ltd.) - Director
Tung, Hsiao-Hung - Ji-Peng Industrial (Co., Ltd.) - Director
Former Independent Directors:
Hsu, Sung-Tsai - Standard Chartered Bank - Senior Assistant Manager
Chen, Hsiang-Sheng - Ji-Peng Industrial (Co., Ltd.) - Deputy General Manager
Chen, Si-Shi - Kuo-Tung United Accounting Firm - Certified Public Accountant
4. Former Personnel Resume:
Former Directors:
Lin, Pi-Ji - Ji-Peng Industrial (Co., Ltd.) - Director
Tseng, Liu-Yu-Chih - Ji-Peng Industrial (Co., Ltd.) - Director
Huang, Wei-Jin - Ji-Peng Industrial (Co., Ltd.) - Director
Lai, Hui-San - Ji-Peng Industrial (Co., Ltd.) - Director
Tung, Hsiao-Hung - Ji-Peng Industrial (Co., Ltd.) - Director
Former Independent Directors:
Hsu, Sung-Tsai - Standard Chartered Bank - Senior Assistant Manager
Chen, Hsiang-Sheng - Ji-Peng Industrial (Co., Ltd.) - Deputy General Manager
Chen, Si-Shi - Kuo-Tung United Accounting Firm - Certified Public Accountant
5. New Appointees' Title and Name:
New Directors:
Lin, Pi-Ji - Ji-Peng Industrial (Co., Ltd.) - Director
Tseng, Liu-Yu-Chih - Ji-Peng Industrial (Co., Ltd.) - Director
Lai, Hui-San - Ji-Peng Industrial (Co., Ltd.) - Director
Tung, Hsiao-Hung - Ji-Peng Industrial (Co., Ltd.) - Director
Tseng, Po-Kang - Taiwan Semiconductor Manufacturing Company (Co., Ltd.) - Senior Engineer
Huang, Hao-Lun - Ji-Peng Industrial Co., Ltd. - Customer Manager
New Independent Directors:
Chen, Ze-Dai - Kuo-Tung United Accounting Firm - Certified Public Accountant
Chen, Yan-Ling - Ji-Peng Industrial (Co., Ltd.) - Business Manager
Huang, Zhi-Yuan - National Central University Center for Space and Remote Sensing Research - Associate Professor
6. New Appointees' Resume:
New Directors:
Lin, Pi-Ji - Ji-Peng Industrial (Co., Ltd.) - Director
Tseng, Liu-Yu-Chih - Ji-Peng Industrial (Co., Ltd.) - Director
Lai, Hui-San - Ji-Peng Industrial (Co., Ltd.) - Director
Tung, Hsiao-Hung - Ji-Peng Industrial (Co., Ltd.) - Director
Tseng, Po-Kang - Taiwan Semiconductor Manufacturing Company (Co., Ltd.) - Senior Engineer
Huang, Hao-Lun - Ji-Peng Industrial Co., Ltd. - Customer Manager
New Independent Directors:
Chen, Ze-Dai - Kuo-Tung United Accounting Firm - Certified Public Accountant
Chen, Yan-Ling - Ji-Peng Industrial (Co., Ltd.) - Business Manager
Huang, Zhi-Yuan - National Central University Center for Space and Remote Sensing Research - Associate Professor
7. Change Status (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of Term
8. Reason for Change: Full board election due to end of term
9. Shareholding of New Appointees at Time of Election:
Director / Lin, Pi-Ji: 6,591,649 shares
Director / Tseng, Liu-Yu-Chih: 9,603,279 shares
Director / Lai, Hui-San: 6,283,114 shares
Director / Tung, Hsiao-Hung: 6,308,043 shares
Director / Tseng, Po-Kang: 4,081,914 shares
Director / Huang, Hao-Lun: 4,100,000 shares
Independent Director / Chen, Ze-Dai: 54,433 shares
Independent Director / Chen, Yan-Ling: 2,010 shares
Independent Director / Huang, Zhi-Yuan: 0 shares
10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 06/27/2023 ~ 06/26/2026
11. Effective Date of New Appointments: 06/24/2026
12. Director Turnover Rate During Same Term: Not applicable
13. Independent Director Turnover Rate During Same Term: Not applicable
14. Supervisor Turnover Rate During Same Term: Not applicable
15. Is the change in directors more than one-third (yes or no): Yes
16. Other Matters to be Clarified: None
FAQ
Why did Ji-Peng appoint a TSMC engineer as director?
To strengthen collaboration in advanced semiconductor packaging and integrated design-manufacturing.
What is Huang Zhiyuan's expertise as new independent director?
Associate Professor in space and remote sensing, bringing technical governance insight.
Will this board change affect stock price?
Governance continuity is maintained, so market impact is expected to be limited.