1. Resolution date: May 28, 2026. 2. Director: Chiao Yu-chun. 3. Permitted activities: Chairman and CEO of Winbond Electronics, Director of Walsin Technology, Director of Opto Tech, Director of Taiwan Cement, etc. 4. Period: From the date of appointment. 5. Resolution: Approved by a majority of attending shareholders.

FACT BOX

  • Source: PR Times
  • Category: Corporate Governance
  • Organizations: Nuvoton / Winbond Electronics / Walsin Technology