1. Date of shareholders' meeting resolution: May 21, 2026 2. Name and title of the director permitted to engage in competitive behavior: CTCI Corporation Representative: Huang Hao-Chen / Director 3. Scope of permitted competitive behavior: Appointed to engage in companies with identical or similar business scope as the company 4. Duration of permitted competitive behavior: During the term of directorship at the company 5. Resolution status (based on Article 209 of the Company Act): After deducting interested parties, shareholders representing two-thirds or more of the issued shares were present, and the resolution was approved by a majority of the voting rights of the attending shareholders. 6. Whether the competitive behavior involves Mainland China business: Not applicable 7. Name and position of the company in Mainland China: Not applicable 8. Address of the company in Mainland China: Not applicable 9. Business scope of the company in Mainland China: Not applicable 10. Impact on the company's financial and business performance: None 11. Investment amount and shareholding ratio if the director has invested in the Mainland China business: Not applicable 12. Other items to be stated: None

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  • Source: PR Times
  • Category: 人事