When was Ling Chieh Technology's board election held?

The full board renewal took place on August 24, 2026, during the extraordinary shareholders' meeting.

In what capacity was Mr. Hsiang reappointed?

Previously as a corporate representative, he is now reappointed as an individual natural person director.

What are the professional backgrounds of the new independent directors?

Experts in law, accounting, and technology management were appointed to enhance governance.

How many shares does Ju Yi Investment hold?

Ju Yi Investment, represented by Lee Chiu-Yun and Lin Chia-Chih, holds 135,631,757 shares each.

What impact does this election have on shareholders?

It maintains management stability and transparency, enhancing long-term investor confidence.

Ling Chieh Announces Full Board Renewal at 115th Extraordinary Shareholders' Meeting

Published Aug 24, 2026 9:00 AM ・ Updated Aug 25, 2026 5:18 PM ・ 9 min read ・ Source: PR Times

On August 24, 2026, Ling Chieh Technology held its first extraordinary shareholders' meeting and completed a full renewal of its board of directors. New directors include Hsiang Fu-Chi, Pu Chia-Chuan, Ju Yi Investment representatives Lee Chiu-Yun and Lin Chia-Chih, and independent directors Chu Jih-Chuan, Chang Shuo-Wei, and Lai Ming-Yang. This renewal marks a governance update with enhanced professional diversity.

1. Date of Change: 115/08/24 2. Category of Appointment or Change (please enter corporate director, corporate supervisor, independent director, individual director, or individual supervisor): Corporate Director, Individual Director, Independent Director 3. Former Position and Name: Director: Ju Yi Investment Co., Ltd. Representative Hsiang Fu-Chi 4. Former Resume: Director: Ju Yi Investment Co., Ltd. Representative Hsiang Fu-Chi (a) Chairman, Ling Chieh Technology Corp. (b) Independent Director, Mingda Medical Technology Corp. (c) Consultant, Shenguang Chip Corp. (d) Special Assistant, Songda Optoelectronics Technology Corp. 5. New Position and Name: (1) Director: Hsiang Fu-Chi (2) Director: Pu Chia-Chuan (3) Director: Ju Yi Investment Co., Ltd. Representative Lee Chiu-Yun (4) Director: Ju Yi Investment Co., Ltd. Representative Lin Chia-Chih (5) Independent Director: Chu Jih-Chuan (6) Independent Director: Chang Shuo-Wei (7) Independent Director: Lai Ming-Yang 6. New Resume: (1) Director: Hsiang Fu-Chi (a) Chairman, Ling Chieh Technology Corp. (b) Independent Director, Mingda Medical Technology Corp. (c) Consultant, Shenguang Chip Corp. (d) Special Assistant, Songda Optoelectronics Technology Corp. (2) Director: Pu Chia-Chuan (a) General Manager, Display Division, Ling Chieh Technology Corp. (3) Director: Ju Yi Investment Co., Ltd. Representative Lee Chiu-Yun (a) Supervisor, Hao Yu Investment Corp. (b) Supervisor, Ding Sheng International Business Corp. (c) Director, Dah Han Asset Management Co., Ltd. (d) Director, Guang Fu International Engineering Co., Ltd. (e) Supervisor, Yu Chuan Corp. (f) Director, Jun Yi Industrial Corp. (g) Director, Hong Yi Development and Construction Corp. (h) Supervisor, Ji Tai Apartment Building Management and Maintenance Corp. (4) Director: Ju Yi Investment Co., Ltd. Representative Lin Chia-Chih (a) Director and CEO, Hui Ce Management Consulting Corp. (5) Independent Director: Chu Jih-Chuan (a) Partner, Hsin Yi Er Ya Law Firm (b) Independent Director, Tung Nan Industrial Corp. (c) Supervisor, Chuan Yi Investment Corp. (d) Supervisor, Chuan Hui Investment Corp. (6) Independent Director: Chang Shuo-Wei (a) CEO, Wei De Technology Co., Ltd. (7) Independent Director: Lai Ming-Yang (a) Managing Partner, Cheng Pin United Accounting Firm (b) Independent Director, Taiwan United Telecom Corp. (c) Independent Director, Hsieh Hsi Electric Corp. (d) Independent Director, Fu Er Transport Corp. (e) Director, Cheng Chuang Management Consulting Co., Ltd. (f) Supervisor, CTBC International School Foundation 7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): New Appointment 8. Reason for Change: Full board renewal 9. Shareholding at Time of Appointment: (1) Director: Hsiang Fu-Chi 9,250,000 shares (2) Director: Pu Chia-Chuan 0 shares (3) Director: Ju Yi Investment Co., Ltd. Representative Lee Chiu-Yun 135,631,757 shares (4) Director: Ju Yi Investment Co., Ltd. Representative Lin Chia-Chih 135,631,757 shares (5) Independent Director: Chu Jih-Chuan 0 shares (6) Independent Director: Chang Shuo-Wei 0 shares (7) Independent Director: Lai Ming-Yang 0 shares 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 114/06/27 ~ 117/06/26 11. Effective Date of New Appointment: 115/08/24 12. Director Turnover Rate within Same Term: Not applicable due to full renewal 13. Independent Director Turnover Rate within Same Term: Not applicable due to full renewal 14. Supervisor Turnover Rate within Same Term: Not applicable 15. Is the change in directors more than one-third (yes or no): Yes 16. Other Matters to Clarify (if the subject is a publicly issued company and qualifies as a significant matter under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act): None

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Source: PR Times
Category: 人事
Dates in source: 115/08/24 / 114/06/27~117/06/26

Ling Chieh Announces Full Board Renewal at 115th Extraordinary Shareholders' Meeting

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