1. Resolution date: 2026/05/28. 2. Director: Independent Director Lin Wan-Wan. 3. Permitted activity: Independent Director of Quanta Computer. 4. Period: During the term of office. 5. Voting result: Approved with 1,736,616,266 votes in favor and 2,005,176 against. 6. Mainland China business: N/A. 7. Impact: None. 8. Other: None.

FACT BOX

  • Source: PR Times
  • Category: Corporate Governance