积成电子：第八届董事会第十七次会议决议公告

Core Viewpoint - The company announced the approval of multiple proposals, including the adjustment of the board of directors' size and amendments to related regulations [2] Group 1 - The eighth board of directors held its seventeenth meeting on December 22, where significant resolutions were passed [2] - The company is making structural changes to its governance by adjusting the number of board members [2]