1. Date of resolution: 2026/05/25. 2. Director name: Chen Hui-you. 3. Scope of permitted competition: Acts where the director or their representative invests in or manages companies with the same or similar business scope as the company. 4. Duration: During the term of office. 5. Resolution status: Approved by the 2026 Annual General Meeting with a majority vote. 6. Mainland China business: Not applicable. 7. Other: None.

FACT BOX

  • Source: PR Times
  • Category: 株主総会決議