The Board of Directors and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
The Board of Directors has carefully reviewed the company's wealth management situation for 2025 and hereby explains the relevant matters as follows:
- Approval Procedures for Wealth Management The company's Ninth Board of Directors' Fifth Meeting deliberated and passed the "Proposal on Authorizing the Use of Idle Own Funds for Wealth Management."