1. Date of Board of Directors, Audit Committee, or Compensation Committee: 2026/05/11 2. Resolution item of Board of Directors, Audit Committee, or Compensation Committee (please enter "Board of Directors" or "Audit Committee" or "Compensation Committee"): Audit Committee 3. Name and resume of independent director or member of Audit Committee/Compensation Committee expressing dissenting or reserved opinion: Yang Gui-Xiong / Independent Director of the Company 4. Proposal for which dissenting or reserved opinion was expressed: First item of approval and discussion: The Company intends to sell its holdings located at 8th Floor, No. 4, Section 3, Minquan East Road, Zhongshan District, Taipei City, and two parking spaces on the third basement level, along with the fractional land on which they are located, to related parties. 5. Dissenting or reserved opinion expressed by the aforementioned independent director or member of Audit Committee/Compensation Committee: The appraisal report amount is higher than the proposed selling price, reserved opinion. 6. Countermeasures: To be resolved by the Board of Directors 7. Other matters that should be specified: None
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- Source: PR Times
- Category: News