お知らせ • Jan 09
Ostin Technology Group Co., Ltd. Appoints Rongguo Cui as Independent Director and Audit Committee, Nominating and Corporate Governance Committee, Chair of the Compensation Committee, Effective December 22, 2025 Ostin Technology Group Co., Ltd. On December 22, 2025, the board of directors approved the appointment of Mr. Rongguo Cui, age 62, as an independent director of the Company, effective immediately. Mr. Cui will be a member of the Audit Committee, the Compensation Committee, and the Nominating and Corporate Governance Committee, and will serve as chair of the Compensation Committee. In addition, Mr. Cui will serve on the special committee established by the Board, which is comprised solely of independent directors and was formed to investigate and oversee matters related to the United States Department of Justice indictment and associated Nasdaq Stock Market LLC and regulatory inquiries. Mr. Cui has served as Co-Founder, Chairman and Chief Executive Officer of PI Semiconductor (Shenzhen) Co., Ltd. since December 2020. He co-founded PI Semiconductor in 2019 and is responsible for corporate strategy. From April 2018 to November 2020, Mr. Cui served as Chief Executive Officer of NeuSemi Group Co., Ltd, where he led brand development, long-term growth strategy, and integration of several acquired entities. From August 2015 to March 2018, Mr. Cui served as Senior Director of Strategic Marketing and Business Development at Semtech Corporation, where he drove strategic initiatives for the company's communications business, including 5G, data center and broadband access applications. Mr. Cui received an MBA in Marketing and Finance from Oral Roberts University in 1996, an MA-equivalent degree in Applied Linguistics from the University of Chinese Academy of Sciences in 1987, and a bachelor's degree in English Literature from Jiangsu Normal University in 1985. お知らせ • Sep 01
Ostin Technology Group Co., Ltd., Annual General Meeting, Sep 28, 2023 Ostin Technology Group Co., Ltd., Annual General Meeting, Sep 28, 2023, at 08:00 US Eastern Standard Time. Location: office at Building 2, 101/201, 1 Kechuang Road, Qixia Nanjing Jiangsu Province China Agenda: To re-elect and appoint the five directors named in the proxy statement, each to serve a term expiring at the next annual meeting of shareholders in 2024 or until their successors are duly elected and qualified; and to approve, ratify and confirm the re-appointment of TPS Thayer, LLC as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2023. Board Change • May 01
High number of new and inexperienced directors There are 4 new directors who have joined the board in the last 3 years. The company's board is composed of: 4 new directors. 1 experienced director. No highly experienced directors. CEO & Chairman of the Board of Directors Tao Ling is the most experienced director on the board, commencing their role in 2019. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model. Board Change • Nov 16
High number of new and inexperienced directors There are 4 new directors who have joined the board in the last 3 years. The company's board is composed of: 4 new directors. 1 experienced director. No highly experienced directors. CEO & Chairman of the Board of Directors Tao Ling is the most experienced director on the board, commencing their role in 2019. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model. お知らせ • Jul 28
Ostin Technology Group Co., Ltd. Announces Executive Changes On July 15, 2022, Mr. Bo Yuan tendered his resignation as the Secretary of Ostin Technology Group Co., Ltd. to the Board of Directors. Mr. Yuan's resignation was for personal reasons and was not due to any disagreement with the Company. On July 25, 2022, the Board accepted Mr. Yuan's resignation and appointed Mr. Xiaohong Yin, a director of the Company, to serve as the Company's Secretary, effective on the same date. Xiaohong Yin, age 55, has served as the company's director since June 2020. Mr. Yin served as director and General Manager of the Company's majority owned subsidiary, Jiangsu Austin Optronics Technology Co., Ltd. from January 2011 to August 2021 and was in charge of production, quality control, and after-sale services as well as sales activities of the LCM/OC Department of Jiangsu Austin. He started his career in 1989 at the international business arm of Nanjing Zhongshan Group, a state-owned trade company and had taken on various sales roles within the company before becoming vice president and heading a large sales team.