1. Date of Resolution: 2026/05/25 2. Name and Title: Wang Kuo-Yung, Director 3. Permitted Activities: GM of Artery Technology Corporation (including Chongqing subsidiary). 4. Duration: During tenure. 5. Resolution: Approved by more than two-thirds of the voting rights of shareholders present. 6. Mainland China Business: Yes. 7. Company Name and Title: Artery Technology (Chongqing) Co., Ltd., General Manager. 8. Address: 5th Floor, Building 1, No. 69 Torch Avenue, Jiulongpo District, Chongqing. 9. Business Scope: R&D, sales, and after-sales service of microcontrollers. 10. Financial Impact: None. 11. Investment Details: N/A. 12. Other: None.
FACT BOX
- Source: PR Times
- Category: corporate_governance