1. Resolution date: 2026/05/26. 2. Directors: Sui Tai-chung, Chen Shu-ai, Chen Yen-hui, Chang Shan-hui (Directors); Chou Pao-heng, Su Ping-chang, Chiang Chia-ling, Yeh Hsiao-tzu (Independent Directors). 3. Scope: Investment or operation of companies with similar business scope. 4. Duration: During their term as directors. 5. Result: Approved by shareholders. 6. Mainland China business: Not applicable.
FACT BOX
- Source: PR Times
- Category: 股東會決議