1. Resolution date: 2026/05/26 2. Directors: Pan Chung-Liang, Tseng Hai-Hua, Li Cheng-Jung, Chia-Pin Investment (Chen De-Yi, Wu Yu-Min), Chen Yu-Shan, Sun Pi-Chuan Sun 3. Scope: Business activities similar to the company 4. Voting: 91.89% in favor 5. Mainland China: Tseng Hai-Hua serves as a director at Shanghai Pufi Chip Microelectronics.
FACT BOX
- Source: PR Times
- Category: shareholder_meeting