[Kinpo Electronics] Announcement of Independent Director's Passing
Kinpo Electronics announced the passing of its independent director, Liu Wen-tung, on April 17, 115. The company stated that this change does not exceed the one-third threshold for board member changes and will not significantly impact the board structure.
📋 Article Processing Timeline
- 📰 Published: April 17, 2026 at 09:00
- 🔍 Collected: April 18, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 18, 2026 at 21:59 (13h 59m after Collected)
1. Date of Event: 115/04/17
2. Personnel Change Category (Input 'Corporate Director', 'Corporate Supervisor', 'Independent Director', 'Natural Person Director', or 'Natural Person Supervisor'): Independent Director
3. Title and Name of Former Incumbent: Independent Director of this Company / Liu Wen-tung
4. Brief Resume of Former Incumbent: Independent Director of this Company
5. Title and Name of New Incumbent: Not applicable
6. Brief Resume of New Incumbent: Not applicable
7. Nature of Change (Input 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Death
8. Reason for Change: Death
9. Number of Shares Held by New Incumbent at Time of Election: Not applicable
10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 113/05/30~116/5/29
11. Effective Date of New Appointment: Not applicable
12. Change Ratio of Directors in the Same Term: 1/10
13. Change Ratio of Independent Directors in the Same Term: 1/4
14. Change Ratio of Supervisors in the Same Term: Not applicable
15. Whether One-Third or More of Directors Have Changed (Input 'Yes' or 'No'): No.
16. Other Matters to Be Noted (If the subject of the event or resolution is a publicly issued company or above, this material information also meets the criteria of Article 7, Paragraph 6 of the Enforcement Rules of the Securities Transaction Act, which significantly affects shareholder rights or securities prices): The company issued a material information announcement today after receiving notification.
2. Personnel Change Category (Input 'Corporate Director', 'Corporate Supervisor', 'Independent Director', 'Natural Person Director', or 'Natural Person Supervisor'): Independent Director
3. Title and Name of Former Incumbent: Independent Director of this Company / Liu Wen-tung
4. Brief Resume of Former Incumbent: Independent Director of this Company
5. Title and Name of New Incumbent: Not applicable
6. Brief Resume of New Incumbent: Not applicable
7. Nature of Change (Input 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Death
8. Reason for Change: Death
9. Number of Shares Held by New Incumbent at Time of Election: Not applicable
10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 113/05/30~116/5/29
11. Effective Date of New Appointment: Not applicable
12. Change Ratio of Directors in the Same Term: 1/10
13. Change Ratio of Independent Directors in the Same Term: 1/4
14. Change Ratio of Supervisors in the Same Term: Not applicable
15. Whether One-Third or More of Directors Have Changed (Input 'Yes' or 'No'): No.
16. Other Matters to Be Noted (If the subject of the event or resolution is a publicly issued company or above, this material information also meets the criteria of Article 7, Paragraph 6 of the Enforcement Rules of the Securities Transaction Act, which significantly affects shareholder rights or securities prices): The company issued a material information announcement today after receiving notification.