Altek Corporation approved the resignation of Ching Jen Hu/Senior Vice President of Etron Technology Inc., Independent Director, and Ying Chih Hsieh/President of Taiwan Securities Co. Ltd. Hong Kong Branch, as Independent Director. The company also approved the appointment of KUO HSIUNG WU/Vice president of TSMC Japan, DAPHNE WANG/Assistant Manager of CDIB Capital Group as Independent Director. The reason for the change is tenure expired.