1. Date of resolution: 115/05/27. 2. Directors permitted: Yeh Li-cheng, Yeh Kuo-i, Wen Shih-chih, Li Shih-chin, Wang Chih-cheng, Tsai Chih-an, and independent directors Wei Chi-lin, Lin Wan-wan. 3. Scope: Various investment and tech companies. 4. Duration: During their tenure. 5. Resolution: Passed. 6. Mainland China business: Yeh Li-cheng serves as GM of Shanghai Shisheng Management Consulting. 7. Financial impact: No material impact.
FACT BOX
- Source: PR Times
- Category: Corporate Governance
- Dates in source: 115/05/27