1. Resolution date: 115/05/28. 2. Directors: Chen Rui-teng, Huang Yuan-zhang, Liu Hong-yi, Liang Nai-wen, Zeng Wen-liang, (Er-Yu) Jun-rong, Guo Zhi-hao, Chen Zhe-sheng. 3. Scope: Serving as directors in companies with similar business scope. 4. Period: During the 17th term. 5. Resolution: Passed by shareholders per Article 209 of the Company Act. 6. Mainland China business: Not applicable.

FACT BOX

  • Source: PR Times
  • Category: shareholder_meeting
  • Dates in source: 115/05/28