1. Date of resolution: 115/05/29. 2. Directors permitted: Huang Jian-Luo, Lin Pei-Yu, Yi Jin-Liang, Huang Jing-Shu, Shi Bai-Da, and Li Du-Cheng. 3. Scope: Concurrent positions in other companies. 4. Duration: During their tenure as directors. 5. Voting result: Approved by more than two-thirds of shareholders present. 6. Mainland China business: Yi Jin-Liang and Li Du-Cheng are involved. 7. Impact: No material impact on financial operations.

FACT BOX

  • Source: PR Times
  • Category: corporate_governance
  • Dates in source: 115/05/29