What is the new management structure at Hitron Technologies?

Three representatives from Alpha Networks remain on the board, and Ms. Liu Mei-Lan has been newly appointed. Three incumbent independent directors were reappointed, ensuring management continuity.

What is the background of this board election?

This is a mandatory full re-election of the board of directors and independent directors following the expiration of their terms of office.

What is the impact of this announcement?

There are no significant changes to the core management team, indicating a stable transition that maintains current business strategies and operations.

[Hitron] Announcement of the Company's Full Re-election of Directors at the Shareholders' Meeting

Published May 22, 2026 9:00 AM ・ Updated Jun 14, 2026 9:14 AM ・ 6 min read ・ Source: PR Times

Hitron Technologies held a shareholders' meeting on May 22, 115, to conduct a full re-election of directors following the expiration of their terms. Three corporate director representatives from Alpha Networks were re-elected, Liu Mei-Lan was newly appointed as a director, and three incumbent independent directors were re-elected.

1. Date of change: 05/22/115 2. Personnel category: Corporate Director, Independent Director, Natural Person Director 3. Former incumbents: (1) Director: Alpha Networks Inc., Corporate Director Representative, Huang Wen-Fang (2) Director: Alpha Networks Inc., Corporate Director Representative, Chen Chi-Hung (3) Director: Alpha Networks Inc., Corporate Director Representative, Chou Yang-Chih (4) Director: Alpha Networks Inc., Corporate Director Representative, Vacant (5) Director: Alpha Networks Inc., Corporate Director Representative, Vacant (6) Director: Liu Mei-Lan (7) Independent Director: Chen Le-Min (8) Independent Director: Lin Mao-Chao (9) Independent Director: Li Da-Wei 4. Former incumbents' profiles: (1) Hitron Technologies Chairman (2) Hitron Technologies Director (3) Hitron Technologies Director (4) Vacant (5) Vacant (6) Hitron Technologies Director (7) Hitron Technologies Independent Director (8) Hitron Technologies Independent Director (9) Hitron Technologies Independent Director 5. Newly elected personnel: (1) Director: Alpha Networks Inc., Corporate Director Representative, Huang Wen-Fang (2) Director: Alpha Networks Inc., Corporate Director Representative, Chen Chi-Hung (3) Director: Alpha Networks Inc., Corporate Director Representative, Chou Yang-Chih (4) Director: Liu Mei-Lan (5) Independent Director: Chen Le-Min (6) Independent Director: Lin Mao-Chao (7) Independent Director: Li Da-Wei 6. Newly elected personnel's profiles: (1) Hitron Technologies Chairman (2) Hitron Technologies Director (3) Hitron Technologies Director (4) Hitron Technologies Director (5) Hitron Technologies Independent Director (6) Hitron Technologies Independent Director (7) Hitron Technologies Independent Director 7. Type of change: Expiration of term 8. Reason for change: Expiration of term and full re-election 9. Shares held at the time of appointment: - Director: Alpha Networks Inc., Representative Huang Wen-Fang, 200,000,000 shares - Director: Alpha Networks Inc., Representative Chen Chi-Hung, 200,000,000 shares - Director: Alpha Networks Inc., Representative Chou Yang-Chih, 200,000,000 shares - Director: Liu Mei-Lan, 548,951 shares - Independent Director: Chen Le-Min, 0 shares - Independent Director: Lin Mao-Chao, 0 shares - Independent Director: Li Da-Wei, 0 shares 10. Previous term: 05/25/112 ~ 05/24/115 11. Effective date of new appointment: 05/22/115 12. Change ratio of directors during the same term: N/A 13. Change ratio of independent directors during the same term: N/A 14. Change ratio of supervisors during the same term: N/A 15. Did one-third or more of directors change: No 16. Other information: None

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Source: PR Times
Category: 人事
Dates in source: 115/05/22

[Hitron] Announcement of the Company's Full Re-election of Directors at the Shareholders' Meeting

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