【ELTA TV】Announcement regarding the resignation of an independent director
ELTA TV announced the resignation of independent director Wang Ya-hsuan. The resignation, due to a busy schedule, is effective June 1, 115. The vacancy will be filled at the next shareholders' meeting.
📋 Article Processing Timeline
- 📰 Published: June 1, 2026 at 09:00
- 🔍 Collected: June 2, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 2, 2026 at 08:06 (6 min after Collected)
1. Date of change: 115/06/01
2. Category of personnel: Independent Director
3. Title and name of predecessor: Independent Director Wang Ya-hsuan
4. Resume of predecessor: Independent Director of the Company
5. Title and name of successor: To be elected
6. Resume of successor: To be elected
7. Type of change: Resignation
8. Reason for change: Busy business schedule
9. Shareholding at time of appointment: N/A
10. Original term: 114/05/20 ~ 117/05/19
11. Effective date of successor: N/A
12. Change ratio of directors in same term: 1/11
13. Change ratio of independent directors in same term: 1/4
14. Change ratio of supervisors in same term: N/A
15. Whether 1/3 or more of directors changed: No
16. Other matters: The company received the resignation letter on June 1, 115, effective on the same day. The vacancy will be filled at the next shareholders' meeting.
2. Category of personnel: Independent Director
3. Title and name of predecessor: Independent Director Wang Ya-hsuan
4. Resume of predecessor: Independent Director of the Company
5. Title and name of successor: To be elected
6. Resume of successor: To be elected
7. Type of change: Resignation
8. Reason for change: Busy business schedule
9. Shareholding at time of appointment: N/A
10. Original term: 114/05/20 ~ 117/05/19
11. Effective date of successor: N/A
12. Change ratio of directors in same term: 1/11
13. Change ratio of independent directors in same term: 1/4
14. Change ratio of supervisors in same term: N/A
15. Whether 1/3 or more of directors changed: No
16. Other matters: The company received the resignation letter on June 1, 115, effective on the same day. The vacancy will be filled at the next shareholders' meeting.
FAQ
When will the successor be decided?
The successor will be elected at the next shareholders' meeting.