Disclosure Date: May 27, 2026. Company: Trillion Science. Subject: Announcement of lifting non-compete restrictions for independent director. 1. Resolution Date: May 26, 2026. 2. Director: Jing Hu-Shi. 3. Permission: Concurrent role as independent director at MiTAC Digital Technology Corp. 4. Impact: No impact on company finances or operations. 5. Other: Due to the resignation of Taishin Buffalo Investment, the concurrent role of Mr. Chiu Nan-Chang is not included in this discussion.
FACT BOX
- Source: PR Times
- Category: 股東會決議