공시 • Apr 30
FIT Hon Teng Limited, Annual General Meeting, May 26, 2026 FIT Hon Teng Limited, Annual General Meeting, May 26, 2026, at 10:00 Taipei Standard Time. Location: 66-1, chungshan road, tucheng district, new taipei city 23680, Taiwan 공시 • Jun 20
FIT Hon Teng Limited Approves Election of Mr. Lu Pochin Christopher as Executive Director FIT Hon Teng Limited announced that at its AGM held on June 20, 2025, shareholders approved the election of Mr. LU Pochin Christopher as an executive director. 공시 • Mar 13
FIT Hon Teng Limited, Annual General Meeting, Jun 20, 2025 FIT Hon Teng Limited, Annual General Meeting, Jun 20, 2025. 공시 • Jun 21
FIT Hon Teng Limited Announces Directorate and Committee Changes The Board of FIT Hon Teng Limited announced that Mr. Trainor-DeGirolamo Sheldon (Mr. Trainor- DeGirolamo) has resigned from his positions as a non-executive Director, a member of the Remuneration Committee and a member of the environmental, social and governance committee of the Company (the Environmental, Social and Governance Committee) with effect from June 21, 2024 upon the conclusion of the AGM, due to his intention to focus on other commitments outside the Company. The Board announced that Mr. CHANG Chuan-Wang (Mr. Chang) has been appointed as a non-executive Director with effect from June 21, 2024 upon the conclusion of the AGM. The biographical details of Mr. Chang are set out below: Mr. Chang, aged 55, has around 30 years of experience in the information and communication technology industry. In May 2009, Mr. Chang joined Hon Hai as a manager focusing on the business strategy, operation control and performance analysis management of Hon Hai. Mr. Chang is currently an assistant vice president of the strategic controlling division in Hon Hai. He currently also serves as the executive director of Ennoconn Corporation, a company listed on the Taiwan Stock Exchange (stock code: 6414). Since April 2023, Mr. Chang has also served as the chairman of the board of directors, a non-executive director and a member of the remuneration committee of CircuTech International Holdings Limited (CircuTech), a company listed on the GEM of the Stock Exchange (stock code: 8051). The ultimate controlling shareholder of CircuTech is Hon Hai. Since June 2023, Mr. Chang has served as a non-executive director of FIH Mobile Limited, a company listed on the Main Board of the Stock Exchange (stock code: 2038) and a subsidiary of Hon Hai. Since March 2024, he has also served as the chairman of the board of directors, an executive director, a member of the nomination committee and a member of the remuneration committee of Maxnerva Technology Services Limited, a company listed on the Main Board of the Stock Exchange (stock code: 1037). Mr. Chang obtained a bachelor ' s degree in Automatic Control Engineering from Feng Chia University in Taiwan in 1992 and a master's degree in business administration from the Graduate Institute of Management at Feng Chia University in Taiwan in 2007. In 2007, he was awarded the honorary membership of Phi Tau Phi Scholastic Honor Society for his outstanding academic achievements. The Board further announces that with effect from June 21, 2024 upon the conclusion of the AGM: Mr. Chang has been appointed as a member of the Remuneration Committee and Mr. Trainor- DeGirolamo has ceased to be a member of the Remuneration Committee; and Ms. HUANG Pi-Chun has been appointed as a member of the Environmental, Social and Governance Committee and Mr. Trainor-DeGirolamo has ceased to be a member of the Environmental, Social and Governance Committee. 공시 • Mar 13
FIT Hon Teng Limited, Annual General Meeting, Jun 21, 2024 FIT Hon Teng Limited, Annual General Meeting, Jun 21, 2024. 공시 • Aug 08
FIT Hon Teng Limited Appoints Huang Pi-Chun Has as Non-Executive Director The board of directors of FIT Hon Teng Limited announced that Ms. HUANG Pi-Chun has been appointed as a non-executive director of the Company with effect from August 7, 2023. Ms. Huang, aged 51, has over 28 years of experience in finance and accounting as well as operational analysis, and specializes in the operation of multinational companies in large scale electronics manufacturing industry. She is currently assistant vice president of corporate accounting department of the head office of Hon Hai Precision Industry Co. Ltd. (2317 TW) ("Hon Hai"), the controlling shareholder of the Company, and is responsible for issuing group financial reports. Ms. Huang is in the core team which is responsible for conducting financial forecasts analysis for top management's decision making, and also holds major positions in the finance and accounting digital transformation projects and has participated in the due diligence on significant investment projects of the group. Ms. Huang obtained a Bachelor of Accounting from the Fu Jen Catholic University in Taiwan in 1994. After graduation, she joined a mid-sized Taiwan local CPA firm (which was merged into DinKum & Co., CPAs and then merged into Crowe (TW) CPAs in 2016) as an auditor and was responsible for auditing financial statements, conducting tax audits and providing initial public offering and over-the-counter market counselling for clients in the manufacturing and construction industries. Ms. Huang left the CPA firm in 1997 where she last served as audit senior, and she subsequently entered the manufacturing industry and served as accounting supervisor of the head office of Lite-On Technology Corporation (2301 TW) ("Lite-On Technology"), a listed company on the Taiwan Stock Exchange operating in the electronics manufacturing industry. During her 17 years of services in Lite-On Technology, Ms. Huang was responsible for issuingfinancial reports for the group and conducting operational analysis. She was also involved in the post-investment consolidation and management work for the group's overseas establishment and closure of factories as well as mergers and acquisitions. Ms. Huang has experience in working in many countries, including the U.S., Mexico, Czech Republic, Finland and Germany. In the course of the group's digital transformation, she has led the team to complete the upgrade of enterprise resource planning (ERP), the optimization of business warehouse (BW) database and the introduction of business consolidation system (BCS) platform for consolidated reporting system, which has laid a solid foundation for the digital transformation of Lite-On Technology. With years of management experience in Lite-On Technology, Ms. Huang has led the team to make significant contributions in terms of innovation and digital transformation. In 2015, she left Lite-On Technology after serving the company as senior manager for six years and joined Taikoo Motors Limited (Taiwan branch) ("Taikoo Motors") as financial controller. During her service with Taikoo Motors, Ms. Huang led the accounting and finance team to be responsible for operational analysis, capital planning and deployment, as well as post-investment management, in which she gained understanding of the agency operations and pricing models of the automotive industry. Specializing in the operations of large scale electronics manufacturing industry, Ms. Huang joined Hon Hai in 2016 as the accounting senior manager of the head office, and has served Hon Hai for more than seven years by now. She is also serving as the supervisor of Hon Hai's subsidiaries, Foxtron Vehicle Technologies Co. Ltd. and Hon Young Semiconductor Corporation. With years of experience in multinational companies, apart from the electronics manufacturing industry, Ms. Huang has also been involved in the automotive, construction and investment industries and has participated in digital transformation projects, which will enable her to bring her strengths into play and provide professional advice from different perspectives during the Company's transformation and strengthening of its overseas presence.