1. Date of resolution: 2026/05/25. 2. Directors involved: Chairman Chang Li-chiu, Director Liu Hung-chih, Director Tseng Tien-tsu, Independent Director Chang Yun-peng, Independent Director Li Chung-yen. 3. Scope: Permitted to hold positions in similar businesses. 4. Duration: During their tenure. 5. Voting result: Approved by more than two-thirds of voting rights present. 6. Mainland China business: Not applicable.

FACT BOX

  • Source: PR Times
  • Category: corporate_governance