1. Resolution Date: 2026/05/29. 2. Directors granted permission: Chiao Yu-chun, Jin Rong, Lin Chih-chen, Lin Yi-ping, Walsin Lihwa Corp, Golden Star Investment, Kuan Chung-ming, Lee Chung-pei, Chiang Shang-yi. 3. Scope: Permission to serve as directors or managers in affiliated companies such as Nuvoton and Walsin Technology. 4. Duration: From the date of appointment. 5. Voting: Passed by a majority of shareholders representing over two-thirds of issued shares. 6. Mainland China business: Not applicable.

FACT BOX

  • Source: PR Times
  • Category: corporate_governance