1. Date of resolution: 2026/05/29. 2. Director: Independent Director Chang Kuo-Hsin. 3. Scope: Companies with the same or similar business scope. 4. Period: During the term of office as an independent director. 5. Voting results: 114,255,093 shares present, 99,381,936 shares in favor (including 11,980,569 via electronic voting). Approval rate: 86.98%. Resolution: Passed. 6. Mainland China business: Not applicable. 7. Impact on finance: None.
FACT BOX
- Source: PR Times
- Category: Corporate Governance