1. Date: 115/05/25. 2. Permitted directors: TSG Tech Holdings, Kuo Chin-ho, Sun Hsiu-mei, Wu Tsung-che, Hsieh Ching-hui, Kao Hung-chieh, Hsu Chieh, Chu Chun-hsiung. 3. Scope: Positions at related companies like Alpha Networks and Xin Yong Yang Tech. 4. Duration: During the term of office. 5. Resolution: Approved per Article 209 of the Company Act. 6. Mainland China operations: N/A. 10. Financial impact: None.

FACT BOX

  • Source: PR Times
  • Category: Corporate Governance
  • Dates in source: 115/05/25