1. Date of resolution: 115/05/29. 2. Names and titles of directors permitted to engage in competitive activities: Director Wilber Huang; Director Chiu Chi-ching (Representative of Kun-Mu Investment); Director Chen Yue-hong (Representative of China Wire & Cable); Independent Directors Cha An-na, Tsai Hui-cheng, and Hsu Chih-kai. 3. Scope of permitted activities: Various roles in other companies. 4. Duration: During their tenure as directors/independent directors. 5. Resolution status: Passed by a majority of shareholders representing over two-thirds of issued shares. 6. Other matters: None.
FACT BOX
- Source: PR Times
- Category: Corporate Governance
- Organizations: Abnova
- Dates in source: 115/05/29