Disclosure Date: June 26, 2026 Statement Date: June 25, 2026 Statement Time: 16:01:42 Company Code: 2340 Company Name: Taiya Subject: Announcement by key subsidiary Jya Ya Semiconductor Co., Ltd. regarding approval of competitive activities for directors and their representatives Applicable Clause: Item 21 Factual Date: June 25, 2026
Details: 1. Shareholders' Meeting Resolution Date: 06/25/2026
2. Names and Titles of Directors Approved for Competitive Activities: Wan Zhen Guang Investment Co., Ltd. Wan Zhen Guang Investment Co., Ltd. Representative: Jian Wan-Cai, Director Wan Zhen Guang Investment Co., Ltd. Representative: Li Guo-Guang, Director Xin Chuan Gan Capital Limited Partnership Xin Chuan Gan Capital Limited Partnership Representative: Xu Chang-Ji, Director Xin Chuan Gan Capital Limited Partnership Representative: Chen Yao-Jin, Director Wu Hui-Ling, Director
3. Approved Competitive Activities: Projects identical to the company's business scope
4. Duration of Approved Competitive Activities: During the period serving as director of the company
5. Resolution Outcome (Voting Results as per Article 209 of the Company Act): Approved as proposed, with shareholders representing more than two-thirds of issued shares in attendance, and more than half of the voting rights of attending shareholders in favor.
6. Names and Titles of Directors Engaged in Competitive Activities in Mainland China-based Businesses (Enter 'Not Applicable' if not applicable): Not Applicable
7. Company 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 significant impact on the company's financial and business operations
11. If Directors Have Invested in Such Mainland China-based Business, Investment Amount and Shareholding Ratio: None
12. Other Matters to be Disclosed: None
FACT BOX
- Source: PR Times
- Category: News