2419 Hitron Technologies: Announcement of Full Board Re-election
Hitron Technologies (2419) announced on May 22, 2026, the full re-election of its board of directors due to the expiration of terms. Newly elected directors include representatives from Alpha Networks (Huang Wen-fang, Chen Chi-hung, Chou Yang-chih) and Liu Mei-lan, with Chen Le-min, Lin Mao-chao, and Li Da-wei continuing as independent directors. The changes are effective as of the announcement date.
📋 Article Processing Timeline
- 📰 Published: May 23, 2026 at 06:31
- 🔍 Collected: May 23, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 31, 2026 at 21:05 (206h 34m after Collected)
Date of announcement: May 22, 2026. Company: Hitron Technologies. Subject: Announcement of full board re-election. Date of occurrence: May 22, 2026. Explanation: 1. Date of change: May 22, 2026. 2. Type of personnel: Corporate directors, independent directors, natural person directors. 3. Former directors: Huang Wen-fang, Chen Chi-hung, Chou Yang-chih (representing Alpha Networks), Liu Mei-lan, and independent directors Chen Le-min, Lin Mao-chao, Li Da-wei. 4. Background of former directors: Chairman and directors of Hitron. 5. New directors: Huang Wen-fang, Chen Chi-hung, Chou Yang-chih (representing Alpha Networks), Liu Mei-lan, and independent directors Chen Le-min, Lin Mao-chao, Li Da-wei. 6. Background of new directors: Chairman and directors of Hitron. 7. Reason for change: Expiration of term. 8. Shareholding at time of appointment: Alpha Networks representatives hold 200,000,000 shares each; Liu Mei-lan holds 548,951 shares; independent directors hold 0 shares. 9. Original term: May 25, 2023, to May 24, 2026. 10. Effective date: May 22, 2026.
FAQ
Why did Hitron Technologies hold a board re-election?
It was a routine re-election due to the expiration of the directors' terms.