1. Date of Resolution: 2026/05/27. 2. Directors: Cheng Kuang-yuan, Hsieh Wei-cheng, Lin Hsiang-sheng, Li Dian-ying, Huang Chien-chih, Wu Ming-chang, Chang Chao-neng, Li Ming-?, Tsai Tui, Shih Bai-da, Huang Yi-rui, Lin Yu-fen. 3. Scope: Positions in companies with similar business scope. 4. Duration: During tenure as director. 5. Voting: Approved by over 2/3 attendance and majority vote. 6. Mainland China business: Not applicable.
FACT BOX
- Source: PR Times
- Category: Shareholder Meeting Resolution