1. Date of Resolution: 115/05/29 2. Directors Permitted: Wu Ying-jin, Wu Rui-zhang, Kao Ting-nan, Hsu Yang-kang, and Independent Directors Tsai Hsueh-ling, Peng Yu-min, Chang Chia-ming. 3. Permitted Scope: Companies with similar or identical business activities. 4. Duration: During their tenure as directors. 5. Resolution Status: Approved under Article 209 of the Company Act. 6. Mainland China Operations: Detailed list of roles held by Wu Ying-jin, Wu Rui-zhang, and Hsu Yang-kang in mainland China subsidiaries. 7. Financial Impact: No material impact.
FACT BOX
- Source: PR Times
- Category: corporate_governance
- Dates in source: 115/05/29