1. Date of resolution: 115/05/29. 2. Directors permitted: Lin Bao-shui (Evergreen Marine Corp. representative) and Sun Chia-ming (Evergreen International Corp. representative). 3. Scope: Business items identical to the company's scope. 4. Duration: Current term (115/05/29 - 118/05/28). 5. Resolution status: Approved by more than two-thirds of the voting rights present at a meeting attended by more than half of the total issued shares. 6. Mainland China business: Not applicable.
FACT BOX
- Source: PR Times
- Category: 股東會決議
- Dates in source: 115/05/29 / 118/05/28