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Announcement of Resolutions of the Board of Directors

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Announcement of Resolutions of the Board of Directors

2025-08-05

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P-TWO INDUSTRIES INC.

886-3-3769999
886-3-3762222
NO.9, SHIN HWA ROAD., KWEI SHAN, IND, PARK, TAOYUAN DIST., TAOYUAN, 330, TAIWAN

P-TWO ELECTRIC TECHNOLOGY (SUZHOU) CO., LTD.

NO. 158-86 HUASHAN ROAD, FENG QIAO INDUSTRIAL PARK, NEW DISTRICT SUZHOU, JIANGSU, CHINA
86-512-66617666
86-512-66617222

P-TWO INDUSTRIES (THAILAND) CO., LTD

700/163 Moo1, Phan Thong Sub-District, Phan Thong District,Chon Buri Province,Thailand 20160
+66-038-210096
+66-038-210269

Product

1.0mm pitch Floating Type Board-to-Board
0.8mm pitch Floating Type Board-to-Board
0.635mm pitch Floating Type Board-to-Board
FFC with Impedance Control
0.5mm pitch Floating Type Board-to-Board
EasyLock FFC/FPC Connector
ZIF Connector
Power WTB
WTB
SATA Connector

Applications

AUTOMOTIVE
Computers & Peripherals
Visual Display
Consumer Electronics

Investor

Board Performance Evaluation
Internal Auditor
Monthly Financial
Governance Specification
Board operation
Member of the board

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