1473 Tainan: Important Resolutions of 115 AGM

Tainan held its annual general meeting on May 26, 2026. Key resolutions included the approval of the 114th fiscal year earnings distribution, business report, and financial statements. The company also approved amendments to its articles of incorporation and conducted a full election of directors, with Yang Qing-Feng and others elected to the board. Additionally, the proposal to lift non-compete restrictions for the new directors was approved.