1. Date of resolution: 2026/05/25. 2. Director: Independent Director Ho Hung-en. 3. Permitted activity: Supervisor and VP of Chia-Tai Materials Co., Ltd. 4. Duration: During the term of office at the company. 5. Resolution result: Approved by vote. 6. Mainland China business: Not applicable. 7. Other: None.

FACT BOX

  • Source: PR Times
  • Category: corporate_governance