Fittech Co.,Ltd announced the list of elected directors (including independent directors) at the company's 2024 Annual General Shareholders' Meeting held on June 14, 2024. Title and name of the previous position holder: Fu Pei Wen
Independent directors: 1) Fu Pei Wen (2) Lin Xin Wu (3) Lin Shi Jie. Resume of the previous position holder: (1) Fu Pei Wen (Chairman of Tyntek Corporation). Independent directors: (2) Lin Xin Wu (Vice President of the Taiwan Institute of Economic Research and Director of the Third Research Institute). (3) Lin Shi Jie (Professor of Department of Power mechanical Engineering, Tsinghua University). Name of the new position holder: Langyu Industries Co. Ltd. Representative- Xu, Yin-Tang. Independent director: (2) Yang, Shun-Qing. (3) Ji, Da-Yong. Resume of the new position holder: Langyu Industries Co. Ltd. Representative-Xu, Yin-Tang (Chairman of Yulai Industries Co. Ltd.). Independent directors: (2) Yang, Shun-Qing (Director of Lingsen Precision Industries Ltd. - Independent Director of JMC Electronics Co. Ltd. (3) Ji, Da-Yong (R&D Manager at Compeq Manufacturing Co. Ltd.). Effective date of the new member: June 14, 2024.
FITTECH CO.,LTD is a Taiwan-based company mainly engaged in research, development, manufacturing and sales of optical inspection equipment. The company is also engaged in the development, manufacture and sale of laser precision machinery and equipment, as well as testing foundry services. The company's main products include integrated light-emitting diode (LED) die / crystal garden spot measuring machine, automatic wafer tester, die counter, automatic upper and lower die machine and other LED testing equipment; laser precision machines such as laser cutting machines, laser welding machines and laser descaling machines. The company's products are mainly sold to Asia and other regions.
FITTECH CO.,LTD 
