1. Resolution date: 2026/05/26. 2. Director name: Independent Director Jing Hu-shi. 3. Permitted activity: Independent Director at MiTAC Digital Technology Corp. 4. Duration: During his tenure as a director at the company. 5. Resolution status: Passed as proposed. 6. Other: Taishin Buffalo Investment resigned on April 30, 2026, so its representative's new roles are not included in this discussion.

FACT BOX

  • Source: PR Times
  • Category: Corporate Governance