1. Resolution date: 2026/05/29. 2. Managers: CEO Huang Chi-chuan, GM Li Jian-bang. 3. Scope: Business similar to the company. 4. Duration: During their tenure. 5. Resolution: Approved unanimously. 6. China operations: Li Jian-bang serves as supervisor for GeoVision Information Technology (Shanghai) and Shanghai Youyu Electronic Technology. 7. Impact: These are subsidiaries, and investment gains/losses are recognized under IFRS.
FACT BOX
- Source: PR Times
- Category: Corporate Governance