1. Date of shareholder meeting resolution: 115/05/25 2. Names and titles of directors permitted to engage in competitive behavior: Director Hong Li (Mi Ran), Director Lin Wei-Yuan, Wistron Corp. corporate representatives: Lin Fu-Chien, Qiu Gao-Ling, Independent Directors: Tseng Chui-Chi, Kao Chih-Chien, Tsai Yu-Ling, Huang Chien-Chang, Chang Ching-Yi 3. Scope of permitted competitive behavior: Limited to actions that do not harm the company's interests 4. Duration of permission: During the term of office as director/independent director 5. Voting results: For: 86.50%, Against: 0.46%, Abstain/No vote: 13.04% 6. Competitive behavior involving mainland China: Independent Director Kao Chih-Chien 7. Positions held in mainland China: Jingxin Semiconductor (Huangshi) Co., Ltd./Chairman, Rockchip Electronics Co., Ltd./Independent Director, WUS Printed Circuit (Kunshan) Co., Ltd./Independent Director 8. Addresses of mainland China businesses: Huangshi, Hubei; Fuzhou, Fujian; Kunshan, Jiangsu 9. Business items in mainland China: Regenerated wafers, IC design, PCB manufacturing 10. Impact on financial and business operations: None 11. Investment amount and shareholding ratio: None 12. Other matters: None

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  • Source: PR Times
  • Category: Corporate Governance
  • Dates in source: 115/05/25