1. Date of shareholder resolution: June 8, 2026 2. Name and title of director permitted to engage in competitive activities: Independent Director Chih-Tsung Chan 3. Items of permitted competitive activities: Serve as Chief Financial Officer of Locus Regeneration Technology Co., Ltd.; Serve as director of Jianhua Travel Agency. 4. Period of permitted competitive activities: During the term of serving as director of the Company. 5. Resolution status (explanation of voting results in accordance with Article 209 of the Company Act): This resolution was passed by the shareholders' meeting. 6. If the permitted competitive activities involve operations in Mainland China, state the director's name and title (If not applicable to operations in Mainland China, enter "Not applicable" below): Not applicable 7. Name and position 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 financial operations: None 11. If the director has invested in the Mainland China enterprise, state the investment amount and shareholding ratio: None 12. Other matters to be stated: None

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  • Source: PR Times
  • Category: 人事