1. Date of resolution: 115/05/29. 2. Names and titles of directors permitted to engage in competitive behavior: Director (Representative of Jixiang Global) Luo Guang-Wei, Director (Representative of Jixiang Global) Chen Bi-Hua, Director (Representative of Jixiang Global) Luo Guang-Li. 3. Items permitted: Business activities within the same scope as the company. 4. Duration: During the term of office. 5. Resolution status: Approved in accordance with Article 209 of the Company Act. 6. Mainland China business: Not applicable.
FACT BOX
- Source: PR Times
- Category: corporate_governance
- Dates in source: 115/05/29