1. Date of resolution: 115/05/25. 2. Directors: Fu-Nien Chiang, Lin Hung-jen, Shen Sung-chin, Chien Shu-chun, Lu Lien-sheng, Wang Chun-chih. 3. Scope: Companies with similar business scope. 4. Duration: During their tenure. 5. Resolution: Approved by the shareholders' meeting. 6. Mainland China business: Not applicable. 7. Financial impact: None.
FACT BOX
- Source: PR Times
- Category: Corporate Governance
- Dates in source: 115/05/25