1. Resolution date: 115/05/28. 2. Directors: Mr. Cheng Ping, Mr. Cheng An, Ms. Tseng Hui-Chin, Mr. Lu Hsueh-Chin, Mr. Huang Ri-Tsan, Ms. Tsou Kai-Lien, and Ms. Hsu Hsiu-Lan. 3. Scope: Limited to actions that do not harm the company's interests. 4. Period: During their tenure as directors. 5. Resolution status: Approved by the AGM in accordance with Article 209 of the Company Act. 6. Mainland China business: N/A. 7. Company name/position: N/A. 8. Address: N/A. 9. Business scope: N/A. 10. Financial impact: No material impact. 11. Investment amount/ratio: None. 12. Other: N/A.

FACT BOX

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