1. Date of resolution: May 26, 2026. 2. Directors involved: Jiang Qin-chi (Juli Investment), Tsai Yu-ling (Tai-Yi Investment), Yang Ming-gong (Ding-Zhun Investment), Zheng Ming-xiang (FSP Technology). 3. Scope: Business activities identical or similar to the company's scope. 4. Duration: During the term of office. 5. Voting result: Passed by a majority of the voting rights present.

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  • Source: PR Times
  • Category: 股東會決議