1. Date of resolution: 2026/05/29 2. Names and titles of directors permitted to engage in competitive activities: (1) Director Cheng Tun-jen, (2) Director Hua Cheng Venture Capital (Rep: Hsu Hsien-yueh), (3) Director Hsieh Ming-yen, (4) Director Hsiao Hui-chu, (5) Independent Director Liu Chung-ming, (6) Independent Director Wu Yung-tsai, (7) Independent Director Yao Te-chang. 3. Scope: Engaging in business within the company's scope for themselves or others. 4. Duration: During the term of office. 5. Resolution status: Approved by the required quorum. 6. Directors involved in mainland China operations: Hsieh Ming-yen, Wu Yung-tsai. 7. Positions in mainland China: (Details provided for subsidiaries including Qingbang Electronics and Inventec subsidiaries). 8. Locations: Jiangsu, Shenzhen, Shanghai, Beijing. 9. Business scope in mainland China: Manufacturing/sales of electronic components, leasing, and computer products. 10. Financial impact: None. 11. Investment details: None. 12. Other: None.

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  • Source: PR Times
  • Category: corporate_governance