1. Shareholders' Meeting Resolution Date: June 11, 115 (2026) 2. Names and Titles of Directors Permitted to Engage in Competitive Activities: - Director, Representative of WPG Holdings Ltd.: Dai Ru-Fang - Independent Director: Zhang Wan-Ting 3. Permitted Competitive Activities: Business items specified in the company’s articles of incorporation 4. Duration of Permitted Competitive Activities: During the term of serving as a director of the company 5. Resolution Outcome (Voting Results under Company Act Article 209): Approved by shareholder vote 6. Directors Engaging in Competitive Activities Related to Mainland China-Based Businesses (Enter 'Not Applicable' if not applicable): Not Applicable 7. Name and Position Held in Such Mainland China-Based Business: Not Applicable 8. Address of Such Mainland China-Based Business: Not Applicable 9. Business Scope of Such Mainland China-Based Business: Not Applicable 10. Impact on the Company's Financial and Business Operations: No adverse impact 11. If the Director has invested in such Mainland China-based business, the investment amount and shareholding ratio: Not Applicable 12. Other Matters to be Disclosed: None
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- Source: PR Times
- Category: News