1. Date of Shareholders' Meeting resolution: 115/05/29 2. Name and title of director: Tsai Tsung-Lun, Independent Director. 3. Permitted activity: Waiver of non-compete restriction for serving as Chairman of China Engineering Consultants, Inc. 4. Duration: During the term of office as a director of the company. 5. Resolution status: Approved by more than two-thirds of the voting rights of shareholders present.
FACT BOX
- Source: PR Times
- Category: corporate_governance
- Dates in source: 115/05/29