1. Resolution date: 2026/05/25. 2. Director: Independent Director Li Pei-ying. 3. Permitted scope: Engaging in business within the company's scope for self or others. 4. Duration: During the term of office. 5. Voting results: 94.61% in favor, 0.19% against. 6. Other: Not applicable to mainland China business investments.

FACT BOX

  • Source: PR Times
  • Category: Corporate Governance