1. Resolution date: 2026/05/25. 2. Directors involved: Ma Hai-Yi, Luo Li-Zhu. 3. Permitted activities: Ma Hai-Yi (Independent Director at Acepodia), Luo Li-Zhu (Independent Director at Anbang Biotech). 4. Period: During their tenure as directors of the company. 5. Voting result: Passed with 98.72% of the votes cast by attending shareholders.

FACT BOX

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