1. Resolution date: 115/05/27. 2. Permitted directors: Chang Jung-hua, Kao Ming-hui, Tsai Chia-chun (representatives of Tatung), and independent directors Li Cheng, Lien Chun-yuan. 3. Permitted activities: Investing in or managing companies with similar business scopes, and serving as directors or managers. 4. Duration: During their tenure at the company. 5. Resolution: Passed as proposed. 6. Other: No involvement in mainland China businesses. No financial impact on the company.

FACT BOX

  • Source: PR Times
  • Category: Corporate Governance
  • Dates in source: 115/05/27