1. Date of resolution: 115/05/27. 2. Directors: Fang Guang-Yu, Hsieh Ming-Hui, Wu Yong-Shun. 3. Scope: Permitted to engage in concurrent roles. 4. Duration: During their tenure as directors. 5. Voting: Approved by more than two-thirds of the voting rights of shareholders present. 10. Financial impact: None.

FACT BOX

  • Source: PR Times
  • Category: 股東會決議
  • Organizations: GIS-KY
  • Dates in source: 115/05/27