1. Date of resolution: 2026/05/26. 2. Directors involved: Pan Chung-Liang, Tseng Hai-Hua, Li Cheng-Jung, Chen Te-Yi, Wu Yu-Min, Chen Yu-Shan, Sun Pi-Chuan. 3. Scope: Business activities similar to the company. 4. Duration: During the term of office. 5. Voting result: Approved with 91.89% of voting rights. 6. Mainland China business: Tseng Hai-Hua serves as a director at Shanghai Pufi Microelectronics Co., Ltd. 7. Financial impact: None.
FACT BOX
- Source: PR Times
- Category: 股東會決議
- Dates in source: 2026/05/26