1. Date of Resolution: 115/05/26 2. Names and titles of directors permitted to engage in competitive activities: (1) Mr. Peng Chih-Chiang / Representative of Etron (or similar corporate entity) (2) Mr. Chan Wen-Hsiung / Representative of Etron (3) Mr. Hsieh Ming-Lin / Independent Director (4) Ms. Chan Hui-Fen / Independent Director 3. Scope: Companies with the same or similar business scope. 4. Duration: During their tenure as directors. 5. Voting results: 96.91% in favor. 6. Mainland China business: Not applicable. 10. Financial impact: None.
FACT BOX
- Source: PR Times
- Category: 股東會決議
- Dates in source: 115/05/26