[Mobiletron] Announcement Regarding the Continued Nomination of the Company's Independent Director Who Has Served Three Terms
Mobiletron Electronics Co., Ltd. announced the continued nomination of Mr. Hsu En-Te as an independent director, who has served three consecutive terms. The board cites his continued independence, fair judgment, and extensive financial accounting expertise as crucial for board oversight and professional guidance.
📋 Article Processing Timeline
- 📰 Published: May 12, 2026 at 09:00
- 🔍 Collected: May 13, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 13, 2026 at 10:11 (2h 11m after Collected)
1. Date of occurrence of the event: 2026/05/12
2. Company name: Mobiletron Electronics Co., Ltd.
3. Relationship with the company (please enter "the company" or "subsidiary"): The company
4. Mutual shareholding percentage: Not applicable
5. Reason for occurrence: Mr. Hsu En-Te has served as an independent director of the company for three consecutive terms. According to Article 5 of the "Regulations Governing the Establishment of Independent Directors and Compliance Matters for Public Companies," the reasons for his continued nomination as an independent director should be announced.
6. Countermeasures:
1. After evaluating Mr. Hsu En-Te's past participation in board meetings and the recommendations he provided, the Board of Directors believes that Mr. Hsu En-Te continues to possess independence and fair judgment. Furthermore, considering Mr. Hsu En-Te's rich experience in the financial accounting professional field, the company requires his experience and insight to provide supervision to the board and offer professional guidance.
7. Other matters that need to be specified (If the subject of the event or resolution is a public company or above, this material information simultaneously conforms to the matters that have a material impact on shareholders' equity or securities prices as stipulated in Article 7, Paragraph 9 of the Enforcement Rules of the Securities Exchange Act): None
2. Company name: Mobiletron Electronics Co., Ltd.
3. Relationship with the company (please enter "the company" or "subsidiary"): The company
4. Mutual shareholding percentage: Not applicable
5. Reason for occurrence: Mr. Hsu En-Te has served as an independent director of the company for three consecutive terms. According to Article 5 of the "Regulations Governing the Establishment of Independent Directors and Compliance Matters for Public Companies," the reasons for his continued nomination as an independent director should be announced.
6. Countermeasures:
1. After evaluating Mr. Hsu En-Te's past participation in board meetings and the recommendations he provided, the Board of Directors believes that Mr. Hsu En-Te continues to possess independence and fair judgment. Furthermore, considering Mr. Hsu En-Te's rich experience in the financial accounting professional field, the company requires his experience and insight to provide supervision to the board and offer professional guidance.
7. Other matters that need to be specified (If the subject of the event or resolution is a public company or above, this material information simultaneously conforms to the matters that have a material impact on shareholders' equity or securities prices as stipulated in Article 7, Paragraph 9 of the Enforcement Rules of the Securities Exchange Act): None