1. Date of General Shareholders' Meeting resolution: June 17, 2026 2. Names and titles of directors granted competition exemption: Wu Yongfeng (Director) Wu Yongmao (Director) Wu Yongxiang (Director) 3. Scope of granted competitive activity: Business operations identical to those of the company. 4. Period of exemption: Duration of their tenure as directors of the company. 5. Resolution status: Passed as proposed at the company's general shareholders' meeting. 6. Name and title of director if competitive activity involves business in Mainland China: Wu Yongxiang (Director). 7. Position held in the Mainland China entity: Director, Changchun Faway Tong Yang Automotive Parts Co., Ltd. 8. Address of the Mainland China entity: No. 2555, Guanggu Street, High-tech Development Zone, Changchun City, Jilin Province. 9. Business scope of the Mainland China entity: Production and sale of various automotive plastic parts. 10. Impact on the company's financial operations: The entity is an equity-method affiliate, facilitating expansion into the Mainland Chinese market. 11. Investment amount and shareholding ratio of the director in said entity: None. 12. Other items: None.
FACT BOX
- Source: PR Times
- Category: 人事