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.

Nuvoton Announces Board Renewal for Subsidiary Nuvoton Technology Holdings Japan

Published Jun 27, 2026 9:00 AM ・ Updated Jul 8, 2026 10:02 AM ・ 4 min read ・ Source: PR Times

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.

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

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Source: PR Times
Category: 人事

Nuvoton Announces Board Renewal for Subsidiary Nuvoton Technology Holdings Japan

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