1. Date of resolution: 2026/05/27. 2. Director: Independent Director Huang Shih-chang. 3. Scope: Investing in or managing companies with similar business scopes and serving as a director, provided no harm is done to the company's interests. 4. Duration: During his tenure. 5. Resolution status: Passed with 96.99% of voting rights. 6. Mainland China business: Not applicable.
FACT BOX
- Source: PR Times
- Category: corporate_governance
- Dates in source: 2026/05/27