1. Date of Resolution: 115/05/25 2. Names and Titles of Directors Permitted to Engage in Competitive Activities: Director: Royal International Investment Co., Ltd. - Corporate Representative Sun Zheng-Qiang Director: Huari Investment Co., Ltd. - Corporate Representative Chen Jun-Wei 3. Items of Competitive Activities: (Sun Zheng-Qiang: Chairman of various companies including Apex Optoelectronics, etc. Chen Jun-Wei: CFO of Top Beauty Energy) 4. Period of Permission: 115/05/25 - 117/05/27 5. Resolution Status: Approved as proposed. 6. Mainland China Business: Not applicable. 7. Mainland China Position: None. 8. Mainland China Address: None. 9. Mainland China Business Scope: None. 10. Impact on Financials: None. 11. Investment in Mainland China: None. 12. Other matters: None.
FACT BOX
- Source: PR Times
- Category: corporate_governance
- Dates in source: 115/05/25 / 117/05/27