1. AGM Resolution Date: 115/05/26. 2. Director: Du Tai-yuan. 3. Scope: Investment or management of companies with similar business scope. 4. Mainland Business: Chairman of Shikai Trading (Shanghai) Co., Ltd. 5. Impact: No impact on financial operations.

FACT BOX

  • Source: PR Times
  • Category: Corporate Governance
  • Dates in source: 115/05/26