1. Resolution date: 115/05/26. 2. Directors permitted: Wu Yong-zhong, Yan Yong-cheng, Fukuda Satoshi, Chen Chu-wen, Huang Xiao-xin, Li Qin-cheng, Lin Pei-hua, Su Yi-yuan. 3. Permitted items: Business scope identical to the company. 4. Duration: During the tenure as a director. 5. Resolution status: Passed as proposed. 6. Mainland China business: Not applicable. 7. Financial impact: Not applicable. 8. Other: None.
FACT BOX
- Source: PR Times
- Category: corporate_governance
- Organizations: Advanced Material Japan / Advanced Material Beijing / Advanced Material Trading
- Dates in source: 115/05/26