1. Resolution date: 115/05/28. 2. Directors: Hsu Shu-tong, Hsu Shu-ping, Li Kun-yen, Chang Chen-kun, Chen Rui-long, Wu Ling-ling. 3. Permitted activities: Sales of clinker, cement, limestone, ready-mixed concrete, etc. 4. Duration: 3 years from 115/05/28. 5. Resolution result: Passed with over two-thirds of shares represented. 6. Positions in China: Hsu Shu-tong (Chairman of Asia Cement China), Chang Chen-kun (CEO of Asia Cement China), etc. 7. Impact: Necessary for investment and operations in China.
FACT BOX
- Source: PR Times
- Category: corporate_governance
- Dates in source: 115/05/28