1. Resolution date: 115/05/27. 2. Directors: Lin Jia-Xun, Jiang You-Mo, Zhou Zhi-Ji, WPG Holdings, Yuan Xing-Wen, Huang Su-E, Huang Shu-Jun, Zhao Shu-Hua. 3. Scope: Permitted to hold concurrent positions in other companies. 4. Duration: During their tenure as directors. 5. Resolution: Approved under Article 209 of the Company Act, provided it does not harm company interests. 6. Mainland China business: N/A. 7. Financial impact: None.

FACT BOX

  • Source: PR Times
  • Category: 公司治理
  • Dates in source: 115/05/27