1. Date of resolution: 2026/05/28 2. Directors permitted: Zhu Fu-quan, Lou Chao-zong (Ennoconn rep), Cai Neng-ji (Ennoconn rep), Hong De-fu, and independent directors Shao Jian-hua, Fang Wen-chang, Deng Fu-ji. 3. Permitted activities: Engaging in business within the company's scope for themselves or others. 4. Duration: During their tenure as directors. 5. Resolution status: Approved by over two-thirds of voting rights present. 6. Mainland China business involvement: Concurrent roles in Suzhou Ennoconn, Foshan Huacheng, etc. 7. Financial impact: None.

FACT BOX

  • Source: PR Times
  • Category: 股東會決議