1. Resolution date: 2026/05/29. 2. Directors granted waiver: Chen Chiu-lang, Chuang Shu-yen, Tsai Shih-kuang, Yen Ta-ho, Chiu Hui-chin, Li Shu-yu. 3. Period: During their tenure as directors. 4. Result: Approved by a majority of the shareholders present.

FACT BOX

  • Source: PR Times
  • Category: shareholder_meeting