Material Information
2026-11-25
Announcement of the 2025 Extraordinary General Meeting's resolution to lift non-compete restrictions on newly appointed directors and their representatives
| Serial No. | 4 |
|---|---|
| Date of Announcement | 2025/11/25 |
| Time of Announcement | 14:32:20 |
| Spokesperson | Wang, Yuan-Ming |
| Spokesperson Title | Chairman and General Manager |
| Spokesperson Tel | 26499168 |
| Subject | Announcement of the 2025 Extraordinary General Meeting's resolution to lift non-compete restrictions on newly appointed directors and their representatives |
| Regulatory Clause | Clause 9 |
| Date of Event | 2025/11/25 |
| Description | 1. Date of the shareholders' meeting resolution: 2025/11/25 2. Name and title of the director(s) permitted to engage in competitive activities: Independent Director: Lai, Shu-Tzu Independent Director: Chou, Chin-Yi Independent Director: Teng, Ling-Chuan Independent Director: Chen, Jing-Ran 3. Items of competitive activities permitted: The directors may engage in activities for themselves or others that fall within the scope of the Company's business. 4. Period of permission for competitive activities: 2025/11/25 to 2028/05/15 5. Resolution details (explanation of voting results per Article 209 of the Company Act): Approved by more than two-thirds of the voting rights of the shareholders present, with shareholders representing a majority of the total number of issued shares in attendance. 6. Name and title of the director if the permitted competitive activity involves a Mainland China enterprise: Not applicable. 7. Name and position held in the Mainland China enterprise: Not applicable. 8. Address of the Mainland China enterprise: Not applicable. 9. Business items of the Mainland China enterprise: Not applicable. 10. Degree of impact on the Company's finances and business: Not applicable. 11. Investment amount and shareholding ratio if the director has invested in the Mainland China enterprise: Not applicable. 12. Any other matters that need to be specified: None. |