[ALTEK] Announcement of Board of Directors' Election of Chairman and Vice Chairman
ALTEK announced that its Board of Directors, on June 11, 115 (Republic of China calendar), resolved to re-elect Mr. Song Hey-Ye (representative of HUIDE INDUSTRIAL CO., LTD.) as Chairman and Mr. Zheng Chao-Bin as Vice Chairman. This personnel change is due to the comprehensive re-election of directors at the shareholders' meeting and is effective from the same date.
📋 Article Processing Timeline
- 📰 Published: June 11, 2026 at 09:00
- 🔍 Collected: June 12, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 12, 2026 at 17:53 (9h 53m after Collected)
1. Date of Board Resolution or Change: 115/06/11
2. Personnel Category (Please enter Chairman or General Manager): Chairman, Vice Chairman
3. Name of Former Incumbent:
Chairman: Mr. Song Hey-Ye, Representative of HUIDE INDUSTRIAL CO., LTD.
Vice Chairman: Mr. Zheng Chao-Bin
4. Brief Biography of Former Incumbent:
Chairman: Mr. Song Hey-Ye, Representative of HUIDE INDUSTRIAL CO., LTD. / Chairman of the Company.
Vice Chairman: Mr. Zheng Chao-Bin / Vice Chairman and General Manager of the Company.
5. Name of New Incumbent:
Chairman: Mr. Song Hey-Ye, Representative of HUIDE INDUSTRIAL CO., LTD.
Vice Chairman: Mr. Zheng Chao-Bin
6. Brief Biography of New Incumbent:
Chairman: Mr. Song Hey-Ye, Representative of HUIDE INDUSTRIAL CO., LTD. / Chairman of the Company.
Vice Chairman: Mr. Zheng Chao-Bin / Vice Chairman and General Manager of the Company.
7. Change Details (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Job Adjustment', 'Redundancy', 'Retirement', 'Death', or 'New Appointment'): 'Term Expiration'
8. Reason for Change: Comprehensive re-election of directors at the shareholders' meeting.
9. Effective Date of New Appointment: 115/06/11
10. Other Matters to be Noted (If the subject of the event or resolution is a publicly issued company or above, and this material information also meets the criteria of Article 7, Paragraph 6 of the Regulations Governing the Application of the Securities Transaction Act regarding matters that have a material impact on shareholders' rights or securities prices): None
2. Personnel Category (Please enter Chairman or General Manager): Chairman, Vice Chairman
3. Name of Former Incumbent:
Chairman: Mr. Song Hey-Ye, Representative of HUIDE INDUSTRIAL CO., LTD.
Vice Chairman: Mr. Zheng Chao-Bin
4. Brief Biography of Former Incumbent:
Chairman: Mr. Song Hey-Ye, Representative of HUIDE INDUSTRIAL CO., LTD. / Chairman of the Company.
Vice Chairman: Mr. Zheng Chao-Bin / Vice Chairman and General Manager of the Company.
5. Name of New Incumbent:
Chairman: Mr. Song Hey-Ye, Representative of HUIDE INDUSTRIAL CO., LTD.
Vice Chairman: Mr. Zheng Chao-Bin
6. Brief Biography of New Incumbent:
Chairman: Mr. Song Hey-Ye, Representative of HUIDE INDUSTRIAL CO., LTD. / Chairman of the Company.
Vice Chairman: Mr. Zheng Chao-Bin / Vice Chairman and General Manager of the Company.
7. Change Details (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Job Adjustment', 'Redundancy', 'Retirement', 'Death', or 'New Appointment'): 'Term Expiration'
8. Reason for Change: Comprehensive re-election of directors at the shareholders' meeting.
9. Effective Date of New Appointment: 115/06/11
10. Other Matters to be Noted (If the subject of the event or resolution is a publicly issued company or above, and this material information also meets the criteria of Article 7, Paragraph 6 of the Regulations Governing the Application of the Securities Transaction Act regarding matters that have a material impact on shareholders' rights or securities prices): None
FAQ
What is the date of the board resolution for ALTEK?
The board resolution date is June 11, 115 (Republic of China calendar).
Which positions are involved in this personnel change?
This personnel change involves the positions of Chairman and Vice Chairman.
Who is the newly appointed Chairman?
The newly appointed Chairman is Mr. Song Hey-Ye, Representative of HUIDE INDUSTRIAL CO., LTD.
Who is the newly appointed Vice Chairman?
The newly appointed Vice Chairman is Mr. Zheng Chao-Bin.
What is the reason for this personnel change?
The reason for the change is the comprehensive re-election of directors at the shareholders' meeting.