1. Date of resolution: 115/06/01. 2. Directors permitted: Zhong Zhi-ming, Xiao Ren-liang, Wang Guo-hong, Xu Ting-zhen, Independent Directors: Huang Guo-shi, Yang Ming-si, Chen Wen-he, Ke Cui-ting. 3. Scope: Businesses same or similar to the company's scope. 4. Duration: During the term of office. 5. Resolution status: Approved (98,722,616 votes for, 155,740 against, 6,004,001 abstained). 6-9. Mainland China business: Not applicable. 10. Financial impact: None. 11. Investment details: None. 12. Other: None.

FACT BOX

  • Source: PR Times
  • Category: corporate_governance
  • Dates in source: 115/06/01