1. Date of resolution: 2026/05/25 2. Name and title of the director: Director / Xiangli Investment Co., Ltd. Representative: Dai Jin-chuan 3. Items of permitted non-compete activities: Director of Evergreen Insurance Company Ltd. 4. Period of permission: Current term (2026/05/25~2029/05/24) 5. Resolution status: Approved by the shareholders' meeting. 6. Mainland China business: Not applicable 7. Mainland China business name/title: Not applicable 8. Mainland China business address: Not applicable 9. Mainland China business scope: Not applicable 10. Impact on finance/operations: None 11. Investment in Mainland China: Not applicable 12. Other: None

FACT BOX

  • Source: PR Times
  • Category: Corporate Governance