1. Date of resolution: 2026/05/28. 2. Directors: Wu Chien (Chang-Chih Investment), Wu Po-Yi (Cheng-Po Investment), Wu Peng-Hung (She-Dun Investment). 3. Permitted activity: Investment. 4. Period: During their tenure as directors. 5. Resolution: Approved by more than 2/3 attendance and 1/2 of attending shareholders. 6. Mainland China business: N/A. 7. Company name: N/A. 8. Address: N/A. 9. Business scope: N/A. 10. Financial impact: None. 11. Investment amount: None. 12. Other: None.
FACT BOX
- Source: PR Times
- Category: Corporate Governance