1. Resolution date: 115/05/28. 2. Directors: Chen Hong-qin, Chen Zheng-huang, He De-rong, Xie Xiu-mei, Tang Rui-bo, Lin Zhao-xian, Chen Yi-jun. 3. Permitted activities: Acts within the company's business scope. 4. Duration: During the term of office. 5. Resolution result: Passed with 42,773,069 votes in favor. 6. China operations: Dongguan Huaguo Electronics, Jiangsu Huasheng Automotive Electronics, etc. 7. Financial impact: None. 8. Investment amount: 2,880,000 RMB.

FACT BOX

  • Source: PR Times
  • Category: corporate_governance
  • Dates in source: 115/05/28