Material Information
2025-11-25
Announcement of major resolutions of the Company's 2025 Extraordinary General Shareholders' Meeting
| Serial No. | 1 |
|---|---|
| Date of Announcement | 2025/11/25 |
| Time of Announcement | 14:07:20 |
| Spokesperson | Wang, Yuan-Ming |
| Spokesperson Title | Chairman and General Manager |
| Spokesperson Tel | 26499168 |
| Subject | Announcement of Major Resolutions of the Company's 2025 Extraordinary General Shareholders' Meeting |
| Regulatory Clause | Clause 9 |
| Date of Event | 2025/11/25 |
| Description | 1. Date of occurrence: 2025/11/25 2. Cause of occurrence: Announcement of major resolutions of the Company's 2025 Extraordinary General Shareholders' Meeting. (I) Discussion and Election Matters: 1. Approved the amendment to the Company's "Articles of Incorporation."
2. Approved the amendment to the Company's "Procedures for Election of Directors." 3. Approved the amendment to the Company's "Rules of Procedure for Shareholders' Meetings." 4. Election of additional Independent Directors: • Independent Director: Lai, Shu-Tzu (Director, Chuan Lian Pei Hua Social Welfare Foundation) • Independent Director: Chou, Chin-Yi (Partner, Jin Yi Attorneys-at-Law) • Independent Director: Teng, Ling-Chuan (Partner, Chia Yi Certified Public Accountants) • Independent Director: Chen, Jing-Ran (Professor, Dept. of Electrical Engineering, National Taiwan University) 5. Approved the proposal to lift non-compete restrictions on newly appointed directors and their representatives. 3. Countermeasures: Not applicable. 4. Any other matters that need to be specified: None. |