1. Resolution date: 115/05/29. 2. Directors involved: Zhang Deren, Zhang Dexiong, Zhang Desheng, Wu Xiaoyan, Zhan Jinyi, Zhang Jincheng, Huang Minggong. 3. Scope: Investment or management of similar businesses. 4. Duration: Until resignation. 5. Resolution: Approved by over two-thirds attendance and majority vote. 6. Mainland China entity: Yung Chi Paint & Varnish (Kunshan) Co., Ltd. 7. Financial impact: 100% subsidiary, equity method applied.

FACT BOX

  • Source: PR Times
  • Category: corporate_governance
  • Dates in source: 115/05/29