1. Date of resolution: 2026/05/28. 2. Names and titles of directors permitted to engage in competitive activities: (1) Chang Po-jen, (2) Hsu Li-chun, (3) Hsu Ya-fen, (4) Wu Ya-chuan, (5) Lin Chih-lung, (6) Wang Yu-pei. 3. Items permitted: Directors may engage in business within the company's scope for themselves or others, provided it does not harm the company's interests. 4. Duration: During their tenure. 5. Voting results: 61,844,740 votes in favor, 105,508 against. Passed with 99.63% approval. 6. Mainland China business: Not applicable.
FACT BOX
- Source: PR Times
- Category: corporate_governance