1. Resolution date: 115/05/28. 2. Directors: Chen Po-ting, Chen Li, Chen Chih-chao. 3. Scope: Includes roles at Wan Hai (UAE) and Wan Hang Travel (Shanghai). 4. Legal basis: Article 209 of the Company Act. 5. Mainland business: Wan Hang Travel (Shanghai) covers medical device sales, logistics, and advertising. 6. Impact: No material impact on financial or business operations.
FACT BOX
- Source: PR Times
- Category: corporate_governance
- Dates in source: 115/05/28