1. Resolution Date: 115/05/26. 2. Directors granted permission: Paul Peng (Director), AUO Corporation (Corporate Director), Lin Yu-Chieh (Representative of AUO), Tang Hsiu-Mu (Director), Shen Wei-Min (Independent Director), Wang Wei-Chen (Independent Director), Hsu En-Te (Independent Director), Tsou Chun-Hsin (Independent Director), Chen Shu-Chu (Independent Director). 3. Scope of permission: Concurrent roles at AUO and its subsidiaries. 4. Duration: During the term of office as a director of the company. 5. Resolution status: Approved at the 115/05/26 AGM per Article 209 of the Company Act. 6. Mainland China business involvement: Director Paul Peng. 7. Mainland China roles: Director at AUO Trading (Shanghai) and other entities. 8. Mainland China locations: Shanghai, Suzhou, Xiamen. 9. Mainland China business scope: After-sales service for LCDs, intelligent manufacturing consulting, and software development. 10. Financial impact: None. 11. Investment details: None. 12. Other: None.
FACT BOX
- Source: PR Times
- Category: corporate_governance
- Dates in source: 115/05/26