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【TaiRx】Resolution of the 2025 Annual General Meeting Regarding the Lifting of Non-Compete Restrictions for Directors (Including Independent Directors)

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TaiRx held its annual general meeting on May 25, 2026, and approved the lifting of non-compete restrictions for Director Ma Hai-Yi and Independent Director Luo Li-Zhu. Ma is permitted to serve as an independent director at Acepodia, and Luo is permitted to serve as an independent director at Anbang Biotech. The resolution passed with 98.72% of the votes cast.

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Frequently Asked Questions

Q: When was the non-compete restriction lifted for TaiRx?
A: It was approved at the shareholders' meeting on May 25, 2026.