1. Date of resolution: 115/05/26. 2. Directors involved: Liao Chen-yi (Representative of Chi-Wei Investment) and Independent Director Tsai Yang-tsung. 3. Scope of permitted activities: Investment or management of companies with similar business scope. 4. Duration: 115/05/26 to 116/06/23. 5. Resolution status: Approved by the annual general meeting per Article 209 of the Company Act. 6. Mainland China business: Liao Chen-yi serves as a director at Shenzhen TYOHM Electronic Industry Co., Ltd. 7. Location: Bao'an District, Shenzhen. 8. Business scope: Sales of resistors. 9. Financial impact: None.

FACT BOX

  • Source: PR Times
  • Category: corporate_governance
  • Dates in source: 115/05/26 / 116/06/23