Zero One Technology Announces Passing and Removal of an Independent Director
1. Date of change: 2026/05/16 2. Type of personnel change: Independent Director 3.
📋 Article Processing Timeline
- 📰 Published: May 16, 2026 at 09:00
- 🔍 Collected: May 18, 2026 at 08:00 (47h 0m after Published)
- 🤖 AI Analyzed: May 18, 2026 at 08:01 (1 min after Collected)
1. Date of change: 2026/05/16
2. Type of personnel change: Independent Director
3. Title and name of the former officer: Mr. Wu, Ming-Hsiung, Independent Director of the Company
4. Brief resume of the former officer: Independent Director of the Company
5. Title and name of the new officer: Not applicable
6. Brief resume of the new officer: Not applicable
7. Type of change: Deceased
8. Reason for the change: Deceased
9. Shareholding of the new officer at the time of appointment: Not applicable
10. Original term of office: From 2023/05/30 to 2026/05/29
11. Effective date of the new appointment: Not applicable
12. Percentage of directors changed during the same term: 1/8
13. Percentage of independent directors changed during the same term: 1/3
14. Percentage of supervisors changed during the same term: Not applicable
15. Is this a change of one-third or more of the directors?: No
16. Other matters to be specified: The Company was informed of the passing on 2026/05/16. This material information also complies with Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, which pertains to matters having a material impact on shareholders' equity or securities prices.
2. Type of personnel change: Independent Director
3. Title and name of the former officer: Mr. Wu, Ming-Hsiung, Independent Director of the Company
4. Brief resume of the former officer: Independent Director of the Company
5. Title and name of the new officer: Not applicable
6. Brief resume of the new officer: Not applicable
7. Type of change: Deceased
8. Reason for the change: Deceased
9. Shareholding of the new officer at the time of appointment: Not applicable
10. Original term of office: From 2023/05/30 to 2026/05/29
11. Effective date of the new appointment: Not applicable
12. Percentage of directors changed during the same term: 1/8
13. Percentage of independent directors changed during the same term: 1/3
14. Percentage of supervisors changed during the same term: Not applicable
15. Is this a change of one-third or more of the directors?: No
16. Other matters to be specified: The Company was informed of the passing on 2026/05/16. This material information also complies with Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, which pertains to matters having a material impact on shareholders' equity or securities prices.