1. Resolution date: 2026/05/28. 2. Directors involved: Wu Tung-sheng, Wu Hsin-chieh, Lin Shih-fen, Wu Hsin-en, Hung Shih-chun, Chiu Ching-chun, Shih Huo-tsao, and four independent directors. 3. Scope: Concurrent positions in companies such as Shinkong Mitsukoshi, Shinkong Textile, and AU Optronics. 4. Duration: During their tenure as directors. 5. Voting result: Passed with more than two-thirds of total shares represented. No mainland China business involvement.

FACT BOX

  • Source: PR Times
  • Category: corporate_governance