1. Date of Shareholders' Meeting: 115/05/26 2. Names and titles of directors permitted to engage in competitive activities: (1) Huang Zu-Mo, (2) Chen Yi-Cheng, (3) Gan Jin-Di, (4) Xu An-Ci, (5) Wang Tian-Hao, (6) Wu Meng-Long, (7) Wang Wen-Yun 3. Items permitted: Concurrent positions in various companies. 4. Period: During their tenure as directors. 5. Resolution: 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: 115/05/26