1. Date of change: 2026/05/27 2. Type of personnel (Independent Director, Natural Person Director): Independent Director, Natural Person Director 3. Former directors' titles, names, and nationalities: Director: Huang Kuo-huang/ROC, Lin Li-ling/ROC, Wu Ming-hsien/ROC, Huang Hsun-yi/ROC, Liu Hsuan-che/ROC; Independent Director: Lo Shih-wei/ROC, Lin Feng-yi/ROC, Chen Yung-lung/ROC 4. Former directors' resumes: Huang Kuo-huang (Chairman, Sunjuice Holdings), Lin Li-ling (Director, Sunjuice Holdings), Wu Ming-hsien (Director, Sunjuice Holdings), Huang Hsun-yi (Director, Sunjuice Holdings), Liu Hsuan-che (Director, Sunjuice Holdings), Lo Shih-wei (Senior VP & CFO, Chipbond Technology), Lin Feng-yi (Independent Director, Sunjuice Holdings), Chen Yung-lung (CEO, Ji Shun Xing (Vietnam) Co., Ltd.) 5. New directors' titles, names, and nationalities: Director: Huang Kuo-huang/ROC, Lin Li-ling/ROC, Wu Ming-hsien/ROC, Huang Hsun-yi/ROC, Liu Hsuan-che/ROC; Independent Director: Lin Feng-yi/ROC, Chen Yung-lung/ROC, Ai Chun/ROC 6. New directors' resumes: Huang Kuo-huang (Chairman, Sunjuice Holdings), Lin Li-ling (Director, Sunjuice Holdings), Wu Ming-hsien (Director, Sunjuice Holdings), Huang Hsun-yi (Director, Sunjuice Holdings), Liu Hsuan-che (Director, Sunjuice Holdings), Lin Feng-yi (Independent Director, Sunjuice Holdings), Chen Yung-lung (CEO, Ji Shun Xing (Vietnam) Co., Ltd.), Ai Chun (Chairman, Hong Jia Biotech Co., Ltd.) 7. Change status: Expiration of term 8. Reason for change: Re-election upon expiration of term 9. Shareholding at time of appointment: Huang Kuo-huang: 9,277,849 shares, Lin Li-ling: 6,466,264 shares, Wu Ming-hsien: 1,238,710 shares, Huang Hsun-yi: 312,697 shares, Liu Hsuan-che: 0 shares, Lin Feng-yi: 0 shares, Chen Yung-lung: 0 shares, Ai Chun: 0 shares 10. Previous term: 2023/05/26 ~ 2026/05/25 11. Effective date of new appointment: 2026/05/27 12. Change ratio of directors: N/A 13. Change ratio of independent directors: N/A 14. Change ratio of supervisors: N/A 15. Did more than one-third of directors change: No 16. Did the number of directors with household registration in the ROC fall below half: No 17. Did the number of independent directors with household registration in the ROC fall below 2: No 18. Other matters: None

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  • Source: PR Times
  • Category: Corporate Governance