4976 Chia Ling: Announcement of Comprehensive Board of Directors Election
Key facts
- 4976 Chia Ling: Announcement of Comprehensive Board of Directors Election
- Chia Ling Technology announced the comprehensive re-election of its board of directors on June 24, 2026, with new directors and independent directors taking office due to the expiration of the previous term.
- Source: PR Times
- Date: June 25, 2026
Direct answer
Chia Ling Technology announced the comprehensive re-election of its board of directors on June 24, 2026, with new directors and independent directors taking office due to the expiration of the previous term.
- Citation
- 4976 Chia Ling: Announcement of Comprehensive Board of Directors Election (June 25, 2026), PR Times
- Source
- PR Times
- Date
- June 25, 2026
Chia Ling Technology announced the comprehensive re-election of its board of directors on June 24, 2026, with new directors and independent directors taking office due to the expiration of the previous term.
📋 Article Processing Timeline
- 📰 Published: June 25, 2026 at 09:00
- 🔍 Collected: June 25, 2026 at 20:09 (11h 9m after Published)
- 🤖 AI Analyzed: June 25, 2026 at 20:12 (3 min after Collected)
Release Date: June 25, 2026
Statement Date: June 24, 2026
Statement Time: 15:57:22
Company Code: 4976
Company Name: Chia Ling
Subject: Announcement of Comprehensive Election of Directors
Applicable Clause: Clause 6
Event Date: June 24, 2026
1. Date of Change: June 24, 2026
2. Category of Appointed or Changed Personnel (enter Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Comprehensive election of directors (including independent directors)
3. Former Title and Name:
(1) Director: Chang Yu-Cheng, representative of Chung-Pu Investment Co., Ltd.
(2) Director: Chang Tien-Han, representative of Chung-Pu Investment Co., Ltd.
(3) Director: Liu Chia-Pin
(4) Director: Lee Chuan-Yuan
(5) Director: Wang Cheng-Ching
(6) Director: Chiang Chao-Te
(7) Independent Director: Hsieh Teng-Lung
(8) Independent Director: Wei Kuan-Liang
(9) Independent Director: Hsu Chun-Ming
4. Former Resume:
(1) Director: Chang Yu-Cheng – Chairman, Chung-Pu Auto Co., Ltd.
(2) Director: Chang Tien-Han – Director Representative, Chung-Pu Auto Co., Ltd.
(3) Director: Liu Chia-Pin – Chairman, Chia Ling Technology Corp.
(4) Director: Lee Chuan-Yuan – Director, Chia Ling Technology Corp.
(5) Director: Wang Cheng-Ching – Secretary-General, Taiwan Machinery Industry Association
(6) Director: Chiang Chao-Te – VP of Sales, Muli Enterprise Co., Ltd.
(7) Independent Director: Hsieh Teng-Lung – Adjunct Associate Professor, EMBA, College of Management, Tunghai University
(8) Independent Director: Wei Kuan-Liang – Deputy General Manager, Kuang-Hou Enterprise Co., Ltd.
(9) Independent Director: Hsu Chun-Ming – Professor, Department of Finance, National Chung Hsing University
5. New Title and Name:
(1) Director: Liu Chia-Pin
(2) Director: Chang Yu-Cheng, representative of Chung-Pu Investment Co., Ltd.
(3) Director: Chang Tien-Han, representative of Chung-Pu Investment Co., Ltd.
(4) Director: Chuang Fu-Ming
(5) Director: Wu Tsung-Liang
(6) Director: Li Pei-Wen
(7) Independent Director: Wei Kuan-Liang
(8) Independent Director: Hsu Chun-Ming
(9) Independent Director: Chen Cheng-Hsiang
6. New Resume:
(1) Director: Liu Chia-Pin – Chairman, Chia Ling Technology Corp.
(2) Director: Chang Yu-Cheng – Chairman, Chung-Pu Auto Co., Ltd.
(3) Director: Chang Tien-Han – Director Representative, Chung-Pu Auto Co., Ltd.
(4) Director: Chuang Fu-Ming – Senior Technical Advisor, Coretronic Corporation Group
(5) Director: Wu Tsung-Liang – Advisor, Advanced Optoelectronic Technology Inc.
(6) Director: Li Pei-Wen – Chairman, Syuan Yuan Technology Corp.
(7) Independent Director: Wei Kuan-Liang – Deputy General Manager, Kuang-Hou Enterprise Co., Ltd.
(8) Independent Director: Hsu Chun-Ming – Professor, Department of Finance, National Chung Hsing University
(9) Independent Director: Chen Cheng-Hsiang – General Manager, Shenzhen Haoyin New Materials Technology Co., Ltd.
7. Change Status (enter 'resignation', 'dismissal', 'term expiration', 'deceased', or 'new appointment'): Term expiration
8. Reason for Change: Comprehensive re-election due to term expiration
9. Shareholding at Time of Appointment:
(1) Director: Liu Chia-Pin – 1,148,454 shares
(2) Director: Chang Yu-Cheng – 28,086,397 shares
(3) Director: Chang Tien-Han – 28,086,397 shares
(4) Director: Chuang Fu-Ming – 0 shares
(5) Director: Wu Tsung-Liang – 7,000 shares
(6) Director: Li Pei-Wen – 0 shares
(7) Independent Director: Wei Kuan-Liang – 0 shares
(8) Independent Director: Hsu Chun-Ming – 0 shares
(9) Independent Director: Chen Cheng-Hsiang – 0 shares
10. Previous Term: June 27, 2023 – June 26, 2026
11. Effective Date of New Appointment: June 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 involving one-third or more of the directors? (Yes/No): Not applicable
16. Other Matters to be Clarified: None
Statement Date: June 24, 2026
Statement Time: 15:57:22
Company Code: 4976
Company Name: Chia Ling
Subject: Announcement of Comprehensive Election of Directors
Applicable Clause: Clause 6
Event Date: June 24, 2026
1. Date of Change: June 24, 2026
2. Category of Appointed or Changed Personnel (enter Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Comprehensive election of directors (including independent directors)
3. Former Title and Name:
(1) Director: Chang Yu-Cheng, representative of Chung-Pu Investment Co., Ltd.
(2) Director: Chang Tien-Han, representative of Chung-Pu Investment Co., Ltd.
(3) Director: Liu Chia-Pin
(4) Director: Lee Chuan-Yuan
(5) Director: Wang Cheng-Ching
(6) Director: Chiang Chao-Te
(7) Independent Director: Hsieh Teng-Lung
(8) Independent Director: Wei Kuan-Liang
(9) Independent Director: Hsu Chun-Ming
4. Former Resume:
(1) Director: Chang Yu-Cheng – Chairman, Chung-Pu Auto Co., Ltd.
(2) Director: Chang Tien-Han – Director Representative, Chung-Pu Auto Co., Ltd.
(3) Director: Liu Chia-Pin – Chairman, Chia Ling Technology Corp.
(4) Director: Lee Chuan-Yuan – Director, Chia Ling Technology Corp.
(5) Director: Wang Cheng-Ching – Secretary-General, Taiwan Machinery Industry Association
(6) Director: Chiang Chao-Te – VP of Sales, Muli Enterprise Co., Ltd.
(7) Independent Director: Hsieh Teng-Lung – Adjunct Associate Professor, EMBA, College of Management, Tunghai University
(8) Independent Director: Wei Kuan-Liang – Deputy General Manager, Kuang-Hou Enterprise Co., Ltd.
(9) Independent Director: Hsu Chun-Ming – Professor, Department of Finance, National Chung Hsing University
5. New Title and Name:
(1) Director: Liu Chia-Pin
(2) Director: Chang Yu-Cheng, representative of Chung-Pu Investment Co., Ltd.
(3) Director: Chang Tien-Han, representative of Chung-Pu Investment Co., Ltd.
(4) Director: Chuang Fu-Ming
(5) Director: Wu Tsung-Liang
(6) Director: Li Pei-Wen
(7) Independent Director: Wei Kuan-Liang
(8) Independent Director: Hsu Chun-Ming
(9) Independent Director: Chen Cheng-Hsiang
6. New Resume:
(1) Director: Liu Chia-Pin – Chairman, Chia Ling Technology Corp.
(2) Director: Chang Yu-Cheng – Chairman, Chung-Pu Auto Co., Ltd.
(3) Director: Chang Tien-Han – Director Representative, Chung-Pu Auto Co., Ltd.
(4) Director: Chuang Fu-Ming – Senior Technical Advisor, Coretronic Corporation Group
(5) Director: Wu Tsung-Liang – Advisor, Advanced Optoelectronic Technology Inc.
(6) Director: Li Pei-Wen – Chairman, Syuan Yuan Technology Corp.
(7) Independent Director: Wei Kuan-Liang – Deputy General Manager, Kuang-Hou Enterprise Co., Ltd.
(8) Independent Director: Hsu Chun-Ming – Professor, Department of Finance, National Chung Hsing University
(9) Independent Director: Chen Cheng-Hsiang – General Manager, Shenzhen Haoyin New Materials Technology Co., Ltd.
7. Change Status (enter 'resignation', 'dismissal', 'term expiration', 'deceased', or 'new appointment'): Term expiration
8. Reason for Change: Comprehensive re-election due to term expiration
9. Shareholding at Time of Appointment:
(1) Director: Liu Chia-Pin – 1,148,454 shares
(2) Director: Chang Yu-Cheng – 28,086,397 shares
(3) Director: Chang Tien-Han – 28,086,397 shares
(4) Director: Chuang Fu-Ming – 0 shares
(5) Director: Wu Tsung-Liang – 7,000 shares
(6) Director: Li Pei-Wen – 0 shares
(7) Independent Director: Wei Kuan-Liang – 0 shares
(8) Independent Director: Hsu Chun-Ming – 0 shares
(9) Independent Director: Chen Cheng-Hsiang – 0 shares
10. Previous Term: June 27, 2023 – June 26, 2026
11. Effective Date of New Appointment: June 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 involving one-third or more of the directors? (Yes/No): Not applicable
16. Other Matters to be Clarified: None
FAQ
Where is Chia Ling Technology headquartered?
Chia Ling Technology is headquartered in Taiwan. The exact address is not publicly disclosed.
What is notable about this board election?
The appointment of experts in optoelectronics and new materials signals a strategic focus on technological governance.
Who is Mr. Liu Chia-Pin?
Mr. Liu Chia-Pin is the Chairman of Chia Ling Technology and a key figure in the company's ongoing leadership.
What is the background of new independent director Chen Cheng-Hsiang?
Mr. Chen is General Manager of Shenzhen Haoyin New Materials, bringing practical expertise in advanced materials.
What are Chia Ling's main business areas?
The company specializes in designing and manufacturing optoelectronic and communication components, especially optical modules.