1. Date of resolution: 115/05/29. 2. Director: Tseng Chia-hsiung. 3. Scope: Concurrent positions in similar businesses. 4. Duration: During tenure as director. 5. Resolution: Approved by majority. 6. Mainland China business: Yes. 7. Company names: Zhangzhou Chi Mei Chemical, Zhenjiang Chi Mei Chemical. 8. Addresses: Zhangzhou, Fujian and Zhenjiang, Jiangsu. 9. Business items: Polymer plastic raw materials. 10. Financial impact: None. 11. Investment: None. 12. Other matters: None.
FACT BOX
- Source: PR Times
- Category: corporate_governance
- Dates in source: 115/05/29