Where is Juting Machinery's headquarters located?

The headquarters is at No. 200, Xingshan Road, Neihu District, Taipei, Taiwan.

Who are the newly appointed independent directors?

The new independent directors are Wu Si-Wei (CPA) and Lin Yi-Jie (Chairman of Jung Fu Industrial).

When does the new board take effect?

The new board takes effect on June 16, 2026 (115/06/16).

What are Juting Machinery's main products?

Main products include automation production line machinery and CNC machining equipment.

Do the independent directors hold company shares?

None of the three independent directors hold any shares in the company.

JUTING Announces Board of Directors Election Results

Published Jun 16, 2026 9:00 AM ・ Updated Jun 18, 2026 4:34 PM ・ 7 min read ・ Source: PR Times

Juting Machinery Co., Ltd. has completed the scheduled election of its board of directors following the expiration of the previous term. Key incumbent directors have been re-elected, while two new independent directors, Wu Si-Wei and Lin Yi-Jie, have joined the board effective June 16, 2026.

1. Date of Change: 2026/06/16

2. Category of Appointed or Changed Personnel (please specify: legal person director, legal person supervisor, independent director, natural person director, or natural person supervisor): Natural person directors, legal person director, and independent directors

3. Former Personnel Titles and Names: Natural Person Directors: Chuang Po-Yen, Chang Cho-Chen, Chuang Chia-Ling Legal Person Director: Liang Yu-Lun, representative of Jian Xin Qi Ji Co., Ltd. Independent Directors: Chou Wei-Hsien, Liu Chao-Kuang, Tsai Hsin-Yuan

4. Former Personnel Resumes: Director Chuang Po-Yen: Chairman, Juting Machinery Co., Ltd. Director Chang Cho-Chen: Vice Chairman, Juting Machinery Co., Ltd. Director Chuang Chia-Ling: Director, Juting Machinery Co., Ltd. Legal Person Director: Liang Yu-Lun, representative of Jian Xin Qi Ji Co., Ltd. Independent Director Chou Wei-Hsien: Certified Public Accountant, Hong Ji United Accounting Firm Independent Director Liu Chao-Kuang: Retired Professor, Institute of Mechanical Engineering, National Cheng Kung University Independent Director Tsai Hsin-Yuan: Retired Assistant Professor, Department of International Trade, Chihlee University of Technology

5. New Personnel Titles and Names: Natural Person Directors: Chuang Po-Yen, Chang Cho-Chen, Chuang Chia-Ling Legal Person Director: Liang Yu-Lun, representative of Jian Xin Qi Ji Co., Ltd. Independent Directors: Tsai Hsin-Yuan, Wu Si-Wei, Lin Yi-Jie

6. New Personnel Resumes: Director Chuang Po-Yen: Chairman, Juting Machinery Co., Ltd. Director Chang Cho-Chen: Vice Chairman, Juting Machinery Co., Ltd. Director Chuang Chia-Ling: Special Assistant to the Chairman, Juting Machinery Co., Ltd. Legal Person Director: Liang Yu-Lun, representative of Jian Xin Qi Ji Co., Ltd. Independent Director Tsai Hsin-Yuan: Retired Assistant Professor, Department of International Trade, Chihlee University of Technology Independent Director Wu Si-Wei: Certified Public Accountant, Li Sheng He Shu Accounting Firm Independent Director Lin Yi-Jie: Chairman, Jung Fu Industrial Co., Ltd.

7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of term

8. Reason for Change: Re-election following expiration of term

9. Shareholding of New Appointees at Time of Election: Director Chuang Po-Yen: 4,173,038 shares Director Chang Cho-Chen: 3,772,100 shares Director Chuang Chia-Ling: 1,443,240 shares Legal Person Director Liang Yu-Lun: 353,713 shares Independent Director Tsai Hsin-Yuan: 0 shares Independent Director Wu Si-Wei: 0 shares Independent Director Lin Yi-Jie: 0 shares

10. Previous Term (e.g., 2023/06/13 ~ 2026/06/12): 2023/06/13 ~ 2026/06/12

11. Effective Date of New Appointment: 2026/06/16

12. Director Turnover Rate Within Same Term: Not applicable due to full re-election upon term expiration

13. Independent Director Turnover Rate Within Same Term: Not applicable due to full re-election upon term expiration

14. Supervisor Turnover Rate Within Same Term: Not applicable

15. Is the change affecting one-third or more of the directors? (yes/no): Not applicable due to full re-election upon term expiration

16. Other Matters to be Disclosed (if the subject is a publicly issued company, this announcement qualifies as a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act): None

Keywords: Material Information

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Source: PR Times
Category: 人事

JUTING Announces Board of Directors Election Results

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