1. Shareholders' Meeting Resolution Date: 2026/06/11

2. Names and Titles of Directors Permitted to Engage in Competitive Activities: - Director, Representative of Shin Hsing Industrial Co., Ltd.: Mr. Huang, Sheng-Tsai - Director, Representative of Shin Hsing Industrial Co., Ltd.: Mr. Li, Hung-Te - Director, Representative of Ho Mao Venture Capital Co., Ltd.: Mr. Chang, Li-Chiu - Director, Representative of Taiwan Chemical Fiber Corporation: Mr. Wu, Hsin-Chang - Director, Representative of Lion Home Products Corporation: Mr. Ho, Hao - Director: Mr. Huang, Te-Lun

3. Scope of Permitted Competitive Activities: Business operations identical or similar to those of the company.

4. Duration of Permitted Competitive Activities: Throughout the period of serving as a director of the company.

5. Voting Outcome (as per Article 209 of the Company Act): Approved by a majority of voting rights exercised by shareholders present, with attendance representing over two-thirds of the total issued shares.

6. Directors Engaging in Competitive Activities Related to Mainland China-based Enterprises (if not applicable, state 'Not Applicable'): Not Applicable

7. Company Name and Position Held in Such Mainland China-based Enterprise: Not Applicable

8. Address of Such Mainland China-based Enterprise: Not Applicable

9. Business Scope of Such Mainland China-based Enterprise: Not Applicable

10. Impact on the Company's Financial and Operational Performance: None

11. If Directors Have Invested in Such Mainland China-based Enterprise, Investment Amount and Shareholding Ratio: None

12. Other Matters to be Disclosed: None

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  • Source: PR Times
  • Category: News