Nuvoton Announces Board Renewal for Subsidiary Nuvoton Technology Holdings Japan

Key facts

  • Nuvoton Announces Board Renewal for Subsidiary Nuvoton Technology Holdings Japan
  • Nuvoton Technology announced that its key subsidiary, Nuvoton Technology Holdings Japan, has renewed its board of directors effective June 26, 2026, following the expiration of the previous term. Directors Jason Cheng, Yuan-Mao Su, and Hsiu-Fen Lai have been re-elected, reflecting stable governance and continuity in management.
  • Source: PR Times
  • Date: June 27, 2026

Direct answer

Nuvoton Technology announced that its key subsidiary, Nuvoton Technology Holdings Japan, has renewed its board of directors effective June 26, 2026, following the expiration of the previous term. Directors Jason Cheng, Yuan-Mao Su, and Hsiu-Fen Lai have been re-elected, reflecting stable governance and continuity in management.

Citation
Nuvoton Announces Board Renewal for Subsidiary Nuvoton Technology Holdings Japan (June 27, 2026), PR Times
Source
PR Times
Date
June 27, 2026
Nuvoton Technology announced that its key subsidiary, Nuvoton Technology Holdings Japan, has renewed its board of directors effective June 26, 2026, following the expiration of the previous term. Directors Jason Cheng, Yuan-Mao Su, and Hsiu-Fen Lai have been re-elected, reflecting stable governance and continuity in management.

📋 Article Processing Timeline

  • 📰 Published: June 27, 2026 at 09:00
  • 🔍 Collected: June 27, 2026 at 21:48 (12h 48m after Published)
  • 🤖 AI Analyzed: June 27, 2026 at 21:51 (2 min after Collected)
Release Date: June 27, 2026
Statement Date: June 26, 2026
Statement Time: 17:49:04
Company Code: 4919
Company Name: Nuvoton Technology
Subject: Announcement Regarding Board Director Election for Key Subsidiary Nuvoton Technology Holdings Japan
Applicable Clause: Clause 6
Event Date: June 26, 2026

Details:
1. Date of Change: June 26, 2026
2. Type of Personnel Change (e.g., Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Natural Person Director
3. Previous Position and Name:
- Director: Jason Cheng, Yuan-Mao Su, Hsiu-Fen Lai
4. Previous Experience:
- Jason Cheng: Chairman and CEO, Winbond Electronics Corporation
- Yuan-Mao Su: Chairman, Nuvoton Technology Corporation
- Hsiu-Fen Lai: CFO, Nuvoton Technology Corporation
5. New Position and Name:
- Director: Jason Cheng, Yuan-Mao Su, Hsiu-Fen Lai
6. New Experience:
- Jason Cheng: Chairman and CEO, Winbond Electronics Corporation
- Yuan-Mao Su: Chairman, Nuvoton Technology Corporation
- Hsiu-Fen Lai: CFO, Nuvoton Technology Corporation
7. Nature of Change (e.g., Resignation, Removal, Term Expiration, Death, or New Appointment): Term Expiration
8. Reason for Change: Term Expiration
9. Number of Shares Held by New Appointee at Time of Election: 0
10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): June 25, 2025 ~ June 26, 2026
11. Effective Date of New Appointment: June 26, 2026
12. Percentage Change in Directors During Same Term: Not Applicable
13. Percentage Change in Independent Directors During Same Term: Not Applicable
14. Percentage Change in Supervisors During Same Term: Not Applicable
15. Is More Than One-Third of Directors Changed? No, full board renewal due to term expiration
16. Other Matters to Note (If the subject is a publicly issued company, this significant information also meets Article 7, Clause 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholder rights or stock prices): None

FAQ

How does this board renewal affect company management?

As all directors are re-elected, management strategy remains unchanged and consistent.

What is the role of Nuvoton Technology Holdings Japan?

It oversees Nuvoton's investments and local operations in the Japanese market.

Why do the newly appointed directors hold zero shares?

There is no mandatory shareholding requirement; their role within the group is the priority.