1. Resolution date: 2026/05/22. 2. Directors: Huang Wen-fang, Chen Chi-hung, Chou Yang-chih (Alpha Networks representatives), and Liu Mei-lan. 3. Scope: Permitted to engage in business within the company's scope without harming company interests. 4. Duration: During their tenure. 5. Mainland China roles: Chen, Chou, and Liu hold positions in mainland subsidiaries. 6. Financial impact: None.
FACT BOX
- Source: PR Times
- Category: corporate governance