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Hiwin Technologies Corp. Announces Explanation for Consecutive Nomination of Independent Director for Three Terms

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AI Summary (NQ-processed)

Hiwin Technologies Corp. announced the re-nomination of Mr. Ho Ming-Tzu as an independent director candidate for the 10th term, explaining the reasons for his consecutive nomination for three terms. Mr. Ho, an associate professor at National Cheng Kung University, possesses extensive experience and expertise in the company's cpcCells, cpcRobot, cpcSystem, and cpcStudio products, as well as humanoid and smart robot technologies, AI vision, and robot learning applications. The company believes his expertise is crucial for the smooth operation and effective functioning of the audit committee.

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Frequently Asked Questions

Q: What is the date of the event related to Hiwin Technologies Corp.'s announcement about the independent director nomination?
A: The event occurred on April 8, 2026, when Hiwin Technologies Corp. announced the reasons for the consecutive nomination of Mr. Ho Ming-Tzu as an independent director.
Q: Who was nominated as an independent director for the 10th term at Hiwin Technologies Corp.?
A: Mr. Ho Ming-Tzu was nominated and approved as an independent director for the 10th term by shareholders holding 1% or more of Hiwin Technologies Corp. shares.
Q: Why must Hiwin Technologies Corp. disclose the reasons for nominating Mr. Ho Ming-Tzu for a third consecutive term?
A: Hiwin Technologies Corp. must disclose the reasons because Mr. Ho Ming-Tzu has served three consecutive terms, which requires public explanation under Article 5 of the Regulations Governing Independent Directors for Public Companies.
Q: What specific contributions has Mr. Ho Ming-Tzu made to Hiwin Technologies Corp. during his tenure?
A: Mr. Ho Ming-Tzu contributed to cpcCells, cpcRobot, cpcSystem, and cpcStudio products, and helped build complete machine solutions, software platforms, and AI vision applications for smart robots.
Q: How does Hiwin Technologies Corp. justify the continued nomination of Mr. Ho Ming-Tzu despite term limits?
A: The company justifies the nomination by citing Mr. Ho Ming-Tzu's academic and professional expertise, his role in industry-academia collaboration, and his critical support for the audit committee and operational management.