1. Date of resolution: 2026/05/25. 2. Directors involved: He Ji-cheng, Xiao Sheng-xian, He Bo-zhang, Zheng Zhi-fa, He Ji-zhou, Liu Wen-chang, Dai Ai-fen, Huang Jing-rong, Liu Yi-xuan. 3. Scope: Permission to act for themselves or others in business within the company's scope. 4. Duration: During the term of office. 5. Mainland China operations: He Ji-cheng, He Ji-zhou, and Huang Jing-rong hold concurrent positions in Ningbo, Zhangzhou, Jiangxi, and Changchun subsidiaries. No financial impact on the company.
FACT BOX
- Source: PR Times
- Category: shareholder_meeting