1. Date of resolution: 2026/05/26. 2. Directors subject to lifting: Huang Zu-Mo, Chen Yi-Cheng, Gan Jin-Di, Xu An-Ci, Wang Tian-Hao, Wu Meng-Long, Wang Wen-Yun. 3. Scope: Permitted to engage in concurrent roles in other companies. 4. Duration: During their tenure as directors. 5. Resolution result: Approved by more than two-thirds of shareholders present, with over half of the voting rights in favor, in accordance with Article 209 of the Company Act.

FACT BOX

  • Source: PR Times
  • Category: Corporate Governance