1. Date of resolution: 115/05/25. 2. Permitted directors: Liu Wen-yi (representative of QNAP Systems) and Independent Director Huang Shih-ying. 3. Scope: Engaging in business within the company's scope for themselves or others. 4. Duration: During the term of office. 5. Resolution status: Passed by majority vote. 6. Mainland China business involvement: None.

FACT BOX

  • Source: PR Times
  • Category: Corporate Governance
  • Dates in source: 115/05/25