What was the main reason for Ilitek KY's board changes?

The changes were due to term expiration, part of the regular annual board election process.

What is the background of new independent director Tian Zhiyuan?

Mr. Tian serves as independent director at Alchip, Principal at Silicon Road, and director at Penguin Computing.

Do ROC-domiciled directors still hold a majority after the changes?

Yes, directors with household registration in Taiwan still hold over half of the seats.

Ilitek KY Announces Elected Directors (Including Independent Directors) for 2026 Annual Shareholders' Meeting

Published Jun 18, 2026 9:00 AM ・ Updated Jun 20, 2026 12:29 AM ・ 9 min read ・ Source: PR Times

Ilitek KY announces the list of elected directors and independent directors following its 2026 annual shareholders' meeting held on June 18, 2026. The changes, effective on 115/06/18, resulted from term expirations. New directors include corporate and individual directors, with Tian Zhiyuan newly appointed as independent director.

1. Date of Change: 115/06/18

2. Category of Appointed or Changed Personnel (please select from corporate director, corporate supervisor, independent director, individual director, or individual supervisor): Corporate Director, Independent Director, Individual Director

3. Former Personnel's Title, Name, and Nationality: (1) Director: Milehigh Investments Holding Limited (Representative: Liang Gong-Wei) / Canada (2) Director: Nelpus Investments Limited (Representative: Liu Shi-Liang) / Canada (3) Director: ACIT Limited (Representative: Chen Tai-Yuan) / Canada (4) Director: Chen Bao-Hui / Republic of China (5) Independent Director: Li Cong-Jie / Republic of China (6) Independent Director: Chen Xiang-Jie / Republic of China (7) Independent Director: Deng Jian-Cheng / Republic of China, Canada

4. Former Personnel's Resume: (1) Director: Milehigh Investments Holding Limited Representative: Liang Gong-Wei / Chairman of ITH Corporation (2) Director: Nelpus Investments Limited Representative: Liu Shi-Liang / Corporate Director Representative of TPK Holding Co., Ltd. / Chief Strategy Officer and Senior Vice President (3) Director: ACIT Limited Representative: Chen Tai-Yuan / General Manager of ITH Corporation (4) Director: Chen Bao-Hui / Vice President and Financial Officer of VIA Technologies, Inc. (5) Independent Director: Li Cong-Jie / Chairman of HoliJet Technology Inc. / Independent Director of Winway Technology Inc. / Independent Director of Zhen Hwa Electronics Co., Ltd. (6) Independent Director: Chen Xiang-Jie / Supervisor of Shang Lin Investment Co., Ltd. (7) Independent Director: Deng Jian-Cheng / Deputy General Manager of Strategic Alliance Division, Alchip Technologies Limited

5. Newly Appointed Personnel's Title, Name, and Nationality: (1) Director: Nelpus Investments Limited / Canada (2) Director: Banded Agate Limited / Canada (3) Director: Liu Shi-Liang / Republic of China (4) Director: Milehigh Investments Holding Limited / Canada (5) Independent Director: Li Cong-Jie / Republic of China (6) Independent Director: Deng Jian-Cheng / Republic of China, Canada (7) Independent Director: Tian Zhi-Yuan / Republic of China

6. Newly Appointed Personnel's Resume: (1) Director: Nelpus Investments Limited / Director of ITH Corporation (2) Director: Banded Agate Limited / None (3) Director: Liu Shi-Liang / Corporate Director Representative of TPK Holding Co., Ltd. / Chief Strategy Officer and Senior Vice President (4) Director: Milehigh Investments Holding Limited / Director of ITH Corporation (5) Independent Director: Li Cong-Jie / Chairman of HoliJet Technology Inc. / Independent Director of Winway Technology Inc. / Independent Director of Zhen Hwa Electronics Co., Ltd. (6) Independent Director: Deng Jian-Cheng / Deputy General Manager of Strategic Alliance Division, Alchip Technologies Limited (7) Independent Director: Tian Zhi-Yuan / Independent Director of Alchip Technologies Limited / Principal at Silicon Road Pte Ltd / Director at Penguin Computing Inc.

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

8. Reason for Change: End of Term

9. Shareholding of Newly Appointed Directors at Time of Election: (1) Director: Nelpus Investments Limited / 42,023,057 shares (2) Director: Banded Agate Limited / 22,623,763 shares (3) Director: Liu Shi-Liang / 0 shares (4) Director: Milehigh Investments Holding Limited / 24,378,395 shares (5) Independent Director: Li Cong-Jie / 0 shares (6) Independent Director: Deng Jian-Cheng / 0 shares (7) Independent Director: Tian Zhi-Yuan / 0 shares

10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/12/29 ~ 115/12/28

11. Effective Date of New Appointment: 115/06/18

12. Director Turnover Rate within Same Term: Not Applicable

13. Independent Director Turnover Rate within Same Term: Not Applicable

14. Supervisor Turnover Rate within Same Term: Not Applicable

15. Is the change in directors more than one-third (yes or no): Yes

16. After the change, is the number of directors with household registration in the Republic of China not exceeding half of the current directors (yes or no; if yes, please explain reason and countermeasures): No

17. After the change, is the number of independent directors with household registration in the Republic of China less than 2 (yes or no; if yes, please explain countermeasures): No

18. Other Matters to be Disclosed: None

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Source: PR Times
Category: 人事
Organizations: ITH Corporation / TPK Holding Co., Ltd. / Silicon Road Pte Ltd
Dates in source: 115/06/18 / 112/12/29

Ilitek KY Announces Elected Directors (Including Independent Directors) for 2026 Annual Shareholders' Meeting

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