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.

Ji-Peng Industrial Announces Full Board Election at 2026 Shareholders' Meeting

Published Jun 25, 2026 9:00 AM ・ Updated Jul 8, 2026 10:03 AM ・ 9 min read ・ Source: PR Times

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.

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:

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:

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

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Source: PR Times
Category: 人事

Ji-Peng Industrial Announces Full Board Election at 2026 Shareholders' Meeting

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