1. Date of resolution: 2026/05/27. 2. Director: Lin Da-cheng. 3. Scope: Business within the company's scope. 4. Duration: During his tenure as director. 5. Resolution status: Passed by more than two-thirds of the voting rights of shareholders present, representing a majority of issued shares. 6. Mainland China business: Director of Feimao Electronics (Dongguan) Co., Ltd. 10. Impact: None.

FACT BOX

  • Source: PR Times
  • Category: corporate_governance
  • Dates in source: 2026/05/27