[ITE Tech] Announcement of board re-election at the 2026 Annual General Meeting
ITE Tech completed a full board re-election on May 28, 2026. New directors include UMC (corporate), Hu Chun-yang, and Tung Ming-hsien, with Chen Shou-shan, Sun Hsin, Chen Chao-hui, and Kuo Pei-yi serving as independent directors. The change ratio exceeds one-third.
📋 Article Processing Timeline
- 📰 Published: May 28, 2026 at 09:00
- 🔍 Collected: May 29, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:46 (58h 46m after Collected)
1. Date of change: 115/05/28
2. Type of personnel: Corporate Director, Natural Person Director, Independent Director
3. Outgoing directors: UMC, Hu Chun-yang, Lin Hong-yao, Hsu Shih-fang, Huang Yi-tsung, Chen Shou-shan, Li Fang-ting
4. Resumes: Chairman Hu Chun-yang, GM Lin Hong-yao, etc.
5. New directors: UMC, Hu Chun-yang, Tung Ming-hsien, Chen Shou-shan, Sun Hsin, Chen Chao-hui, Kuo Pei-yi
6. Resumes: Chairman Hu Chun-yang, GM Tung Ming-hsien, etc.
7. Type of change: Expiration of term
8. Reason for change: Full board re-election
9. Shares held at election: UMC 13,959,978 shares, Hu Chun-yang 1,780,361 shares, Tung Ming-hsien 185,679 shares
10. Original term: 112/06/16 ~ 115/06/15
11. Effective date: 115/05/28
15. Change of more than 1/3 of directors: Yes
2. Type of personnel: Corporate Director, Natural Person Director, Independent Director
3. Outgoing directors: UMC, Hu Chun-yang, Lin Hong-yao, Hsu Shih-fang, Huang Yi-tsung, Chen Shou-shan, Li Fang-ting
4. Resumes: Chairman Hu Chun-yang, GM Lin Hong-yao, etc.
5. New directors: UMC, Hu Chun-yang, Tung Ming-hsien, Chen Shou-shan, Sun Hsin, Chen Chao-hui, Kuo Pei-yi
6. Resumes: Chairman Hu Chun-yang, GM Tung Ming-hsien, etc.
7. Type of change: Expiration of term
8. Reason for change: Full board re-election
9. Shares held at election: UMC 13,959,978 shares, Hu Chun-yang 1,780,361 shares, Tung Ming-hsien 185,679 shares
10. Original term: 112/06/16 ~ 115/06/15
11. Effective date: 115/05/28
15. Change of more than 1/3 of directors: Yes
FAQ
Who are the new directors of ITE Tech?
The new directors include UMC, Hu Chun-yang, Tung Ming-hsien, and four independent directors.