1. Date of shareholder resolution: May 22, 2026 2. Names and titles of directors permitted to engage in competitive activities: (1) Director: Yun Yong Investment Co., Ltd. (Representative: Liao Wen-chia) (2) Director: Yun Yong Investment Co., Ltd. (Representative: Huang Yi-hsien) (3) Director: Yun Yong Investment Co., Ltd. (Representative: Lin Chi-chuan) (4) Independent Director: Lin Shao-yuan (5) Independent Director: Lai Wen-hsiang 3. Permitted competitive activities: (1) Yun Yong Investment Co., Ltd. (Representative: Liao Wen-chia): Chairman of Parpro Tech Co., Ltd., etc. (2) Yun Yong Investment Co., Ltd. (Representative: Huang Yi-hsien): Director of Raytech Precision Co., Ltd., etc. (3) Yun Yong Investment Co., Ltd. (Representative: Lin Chi-chuan): Director of Ender (Hong Kong) Co., Ltd., etc. (4) Lin Shao-yuan: Director of Tian-Yi Law Firm. (5) Lai Wen-hsiang: Professor at Feng Chia University. 4. Period of permission: Term of the 13th Board of Directors (May 22, 2026 to May 21, 2029). 5. Resolution details: Passed with 93.32% in favor. 6. Directors involved in business in mainland China: Yun Yong Investment Co., Ltd. (Representative: Lin Chi-chuan). 7. Company names and positions in mainland China: Representative of Xie-De Tech (Shanghai) Co., Ltd., etc. 8. Locations in mainland China: Xie-De Tech (Shanghai) Co., Ltd. and Zhong-De Industrial (Shanghai) Co., Ltd. at No. 648, Fangta North Road, Songjiang District, Shanghai; You-De Machinery (Shanghai) Co., Ltd. at No. 328, Dongjing Road, Songjiang District, Shanghai. 9. Business operations in mainland China: Trading of electronic machinery and peripheral products. 10. Impact on the company's financial operations: They are subsidiaries or sub-subsidiaries, accounted for using the equity method. 11. Investment amount and shareholding ratio in mainland China: None. 12. Other matters: None.

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  • Source: PR Times
  • Category: 人事
  • Organizations: Parpro Holdings Co., Ltd. / AP Parpro, Inc. / Giben Holdings Ltd.