1. Date of resolution: 115/05/26 2. Directors: Wang Dao Bank, Zhu Zhiwei, Lin Xiuru, Tian Fuzhang, Lin Chuzhen, Huang Yingzhe, Zhan Huosheng, Liu Huijun, Yang Yuping 3. Permitted activities: Business activities similar to the company 4. Period: During their tenure as directors 5. Resolution result: Approved by majority of shareholders representing over 2/3 of shares 6. Mainland China business: Not applicable 7. Other: None

FACT BOX

  • Source: PR Times
  • Category: Corporate Governance
  • Dates in source: 115/05/26