1. Resolution date: 115/05/26. 2. Director: Wang Rui-yu. 3. Scope: Chairperson of National Petroleum Co., Ltd. 4. Period: From now until resignation. 5. Resolution: Approved by majority of voting rights present. 6-11. Others: Not applicable to mainland China business.

FACT BOX

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