1. Date of resolution: 115/05/25. 2. Directors: Chairman Chang Li-chiu, Director Liu Hung-chih, Director Tseng Tien-tsu, Independent Director Chang Yun-peng, Independent Director Li Chung-yen. 3. Scope: Concurrent positions in other companies. 4. Duration: During their tenure. 5. Resolution: Approved by more than two-thirds of the voting rights present. 6. Mainland China business: Not applicable. 7. Financial impact: None.

FACT BOX

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