1. Resolution date: 115/05/26. 2. Directors: Hu Jihong, Tong Hanlin. 3. Scope: Investment or management of businesses similar to the company's scope. 4. Period: 115/05/26 to 117/05/26. 5. Legal basis: Article 209 of the Company Act. 6. Mainland China operations: Tong Hanlin serves as Chairman and GM of several Shun-Chang entities in Kunshan and Tianjin. 7. Financial impact: The company holds no shares in these entities, thus no impact on financial operations.

FACT BOX

  • Source: PR Times
  • Category: Corporate Governance
  • Dates in source: 115/05/26 / 117/05/26