Mitra Technology Announces Resignation of Functional Committee Member
Key facts
- Mitra Technology Announces Resignation of Functional Committee Member
- Mitra Technology Co., Ltd. announces that independent director Dr. Kuan Chung-Min has resigned from the Audit Committee and Compensation Committee, effective June 26, 2026 (Minguo Year 115).
- Source: PR Times
- Date: June 26, 2026
Direct answer
Mitra Technology Co., Ltd. announces that independent director Dr. Kuan Chung-Min has resigned from the Audit Committee and Compensation Committee, effective June 26, 2026 (Minguo Year 115).
- Citation
- Mitra Technology Announces Resignation of Functional Committee Member (June 26, 2026), PR Times
- Source
- PR Times
- Date
- June 26, 2026
Mitra Technology Co., Ltd. announces that independent director Dr. Kuan Chung-Min has resigned from the Audit Committee and Compensation Committee, effective June 26, 2026 (Minguo Year 115).
📋 Article Processing Timeline
- 📰 Published: June 26, 2026 at 09:00
- 🔍 Collected: June 27, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 27, 2026 at 18:54 (1h 54m after Collected)
1. Effective Date of Change: 06/26/2026 (Minguo Year 115)
2. Name of Functional Committee: Audit Committee and Compensation Committee
3. Name of Former Member: Kuan Chung-Min
4. Former Member's Resume: Independent Director, Mitra Technology Holding Co., Ltd.
5. Name of New Member: Not applicable
6. New Member's Resume: Not applicable
7. Nature of Change (select from 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): resignation
8. Reason for Change: resignation
9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 05/23/2025 ~ 05/22/2028 (Minguo 114 ~ 117)
10. Effective Date of New Appointment: Not applicable
11. Other Matters to be Disclosed: None
Keyword: Material Information
2. Name of Functional Committee: Audit Committee and Compensation Committee
3. Name of Former Member: Kuan Chung-Min
4. Former Member's Resume: Independent Director, Mitra Technology Holding Co., Ltd.
5. Name of New Member: Not applicable
6. New Member's Resume: Not applicable
7. Nature of Change (select from 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): resignation
8. Reason for Change: resignation
9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 05/23/2025 ~ 05/22/2028 (Minguo 114 ~ 117)
10. Effective Date of New Appointment: Not applicable
11. Other Matters to be Disclosed: None
Keyword: Material Information
FAQ
Who resigned from Mitra's functional committees?
Independent director Dr. Kuan Chung-Min resigned from the Audit and Compensation Committees.
When does the resignation take effect?
The change is effective June 26, 2026. His original term was until 2028.
Has a successor been appointed?
No. The 'New Member' field is marked 'Not applicable' in the announcement.