1. Date of resolution: 2026/05/27. 2. Directors permitted: Representatives of Yisheng Investment (Chen Li-qing, Lin Wan-jing), ADATA Technology (Luo Shi-zhe), Baoda Investment (Zhang Wen-yuan), and independent directors (You Yu-ming, Li Jin-ru, Xu Wen-ru, Cai Mei-ling). 3. Scope: Acts within the company's business scope. 4. Period: During the term of office. 5. Resolution: Approved by majority vote. 6. Mainland China business: Lin Wan-jing (Supervisor at Liwanli Biotech Shenzhen), Zhang Wen-yuan (Supervisor at Weifang Tech Suzhou). 7. Business items: Food wholesale/retail, electronic components manufacturing. 8. Financial impact: None. 9. Investment: None. 10. Other: None.
FACT BOX
- Source: PR Times
- Category: corporate_governance