1. Resolution date: May 26, 2026. 2. Subjects: Director Yang Ching-feng, Independent Director Li Li-ying. 3. Scope: Yang holds positions in apparel and retail businesses in Shanghai, Yixing, Changzhou, and Nanjing. Li is the head of In-Tech Technology. 4. Duration: Same as the term of office. 5. Financial impact: None.
FACT BOX
- Source: PR Times
- Category: 公司治理