Board Re-election (Including Independent Directors) at Key Subsidiary Shenzhen TDY Technology
Original: 代重要子公司深圳天德鈺科技股份有限公司公告改選 董事(含獨立董事)名單
Summary
Phison Electronics is filing this notice on behalf of its material subsidiary, Shenzhen Tiandeyü Technology Co., Ltd. (深圳天德鈺科技股份有限公司), disclosing the re-election of the subsidiary's board of directors, including independent directors. Changes to subsidiary board composition can affect governance, strategic alignment, and oversight of a unit that is significant enough to trigger Phison's material-information reporting obligations. Full body available on MOPS.
Full Translation
On behalf of its significant subsidiary, Shenzhen Tiandeyü Technology Co., Ltd. (a PRC-incorporated company), Phison Electronics hereby announces the re-election of that subsidiary's board of directors, including independent directors, and discloses the resulting updated list of elected board members. Under TWSE/TPEx regulations, Phison is required to relay material announcements of important subsidiaries to the market in this manner. [Body not available — subject line only. See MOPS for full announcement.]