1. Resolution date: 115/05/26. 2. Directors: Hou Boyi, Hou Zhisheng, Hou Zhiyuan. 3. Scope: Serving as directors/chairmen of invested companies. 4. Period: During the 25th board term. 5. Result: Unanimously approved per Article 209 of the Company Act. 6. Mainland China business: Not applicable. 7. Financial impact: None.
FACT BOX
- Source: PR Times
- Category: Corporate Governance
- Dates in source: 115/05/26