1. Date of resolution: 115/05/26. 2. Directors: Cheng Sheng-feng, Kuo Chien-fu, Sung Cheng-huan, Yang Ying-chao, Chan Ting-yi, Tao Yun-chih. 3. Scope: Companies with same or similar business. 4. Period: During their tenure. 5. Result: Approved as proposed. 6. Mainland China business: Not applicable. 7. Financial impact: None.

FACT BOX

  • Source: PR Times
  • Category: corporate_governance
  • Organizations: GOGOLOOK
  • Dates in source: 115/05/26