1. Date of resolution: 115/05/27 2. Directors permitted: Ma Zhi-gang and Xu Ci-mei (representatives of Yude Investment) 3. Scope: Concurrent directorships in other companies without harming company interests 4. Period: During their tenure as directors 5. Resolution: Passed by majority vote of attending shareholders 6. Mainland China business: N/A 7. Financial impact: N/A

FACT BOX

  • Source: PR Times
  • Category: corporate_governance
  • Dates in source: 115/05/27