Sumavision seeks new directors as board term concludes

Sumavision Technologies Co., Ltd. has begun the process of electing its seventh board of directors as the sixth board's term concludes. The new board will consist of seven directors, including three independent directors and one employee representative director. Current board members and senior management will continue their duties until the new board is elected.

The election will utilize a cumulative voting system, where shareholders can cast votes for non-independent or independent directors, with each share carrying voting rights equivalent to the number of directors to be elected. Recommendations for director candidates can be made by the company's board of directors or by shareholders holding 1% or more of the company's total issued shares.

Interested parties must submit their recommendations and supporting documents by 17:00 on December 15, 2025. The company's nomination committee will review candidates for qualifications before the board finalizes the list for shareholder approval. Candidates must agree to the nomination in writing, confirm the accuracy of their submitted information, and commit to fulfilling director responsibilities upon election.