[3545 FocalTech] Announcement of Full Re-election of Directors (Including Independent Directors) at the AGM
FocalTech Electronics held its annual general meeting on May 26, 115, and conducted a full re-election of its board of directors due to the expiration of terms. New directors include Hu Cheng-ta, Hsieh Han-ping, Chang Wei-chieh, and Acer Inc., while the new independent directors are Lin Chan-chuan, Tuan Hsing-chien, Lai Chun-hao, and Tu Lung-chin.
📋 Article Processing Timeline
- 📰 Published: May 27, 2026 at 06:31
- 🔍 Collected: May 27, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:34 (109h 3m after Collected)
1. Date of change: 115/05/26. 2. Reason: Expiration of terms. 3. New Directors: Hu Cheng-ta, Hsieh Han-ping (representative of GWAA LLC), Chang Wei-chieh (representative of GWAA LLC), Acer Inc. 4. New Independent Directors: Lin Chan-chuan, Tuan Hsing-chien, Lai Chun-hao, Tu Lung-chin. 5. Shareholding of new directors: Hu Cheng-ta (1,803,787 shares), Hsieh Han-ping (4,158,691 shares), Chang Wei-chieh (4,158,691 shares), Acer Inc. (8,732,688 shares), independent directors (0 shares each). 6. Effective date: 115/05/26.
FAQ
What is an independent director?
A director who is independent of the company's management and provides oversight.