1. Date of resolution: 115/05/29. 2. Manager: Lu Kung-Ming, General Manager. 3. Permitted activities: Chairman of Diamond High-Tech, Director of Microbio Shanghai, etc. 4. Period: During tenure as manager. 5. Resolution: Approved unanimously by attending directors. 6. Mainland China business: Lu Kung-Ming (Director of Microbio Shanghai). 7. Investment: $5.705 million USD, 10.88% stake. 8. Other: None.
FACT BOX
- Source: PR Times
- Category: 公司治理
- Dates in source: 115/05/29