1. Date: 2026/05/26. 2. Directors granted waiver: Corporate directors (representatives of Solar Jewelers Group Corp., Hyperion Trading Co., Ltd., Orlog Global Co., Ltd., Unique Global Investment Inc.) and independent directors (Li Tian-Xing, Yeh Guang-Zhou, Lin Wen-Xiong). 3. Scope: Same as the company's business scope. 4. Period: During their tenure as directors. 5. Resolution: Approved by over 2/3 attendance and majority vote. 6-9. Mainland China business: Not applicable. 10. Financial impact: None. 11. Investment amount: Not applicable. 12. Other: None.

FACT BOX

  • Source: PR Times
  • Category: 股東會決議
  • Organizations: Solar Jewelers Group Corp. / Hyperion Trading Co., Ltd. / Orlog Global Co., Ltd.