1. Date of resolution: 115/05/28. 2. Directors permitted: Su Yong-ping, Su Meng-guang, He Zhu Investment, Hsu Lien-jin, and Independent Directors (Huang Wen-chi, Lin Hong-da, Jiang Xin-you, Huang Ke-ming). 3. Permitted activities: Investment or operation of companies with the same or similar business scope. 4. Period: During their tenure as directors. 5. Resolution status: Approved by more than two-thirds of the total issued shares present, with a majority vote. 6. Mainland China business: Not applicable. 7. Other: None.
FACT BOX
- Source: PR Times
- Category: corporate_governance
- Dates in source: 115/05/28