1. Date of shareholders' meeting: 115/05/28 2. Names and titles of directors permitted to engage in competitive behavior: Wu Zong-zhe (D-Link rep), Guo Jin-he (D-Link rep), Zhang Jia-rui (Xin Yong Yang Tech rep), Sun Xiu-mei (Taiwan Steel Tech rep), Independent Directors Hong Ren-jie and Huang Yu-ting. 3. Items of permitted competitive behavior: Directors acting for themselves or others within the company's business scope. 4. Period of permission: During the tenure as a director of the Company. 5. Resolution status: Approved with 196,588,844 votes in favor, representing 97.87% of the voting rights present. 6. Mainland China business: Director Zhang Jia-rui serves as Chairman of D-Link Electronic Equipment (Shanghai) Co., Ltd., etc. 7. Other matters: None.

FACT BOX

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