1. Resolution date: 115/05/26. 2. Directors permitted: Ding Xiong-zhu (LINE Financial), Kwon Oh-hyun (LINE Financial), Chen Hong-ru (Taipei Fubon Bank), and independent directors Peng Yun, Liu Cheng-yu, Lin Gui-guang, Lu Zi-jun. 3. Scope: Activities within the company's business scope per Article 209 of the Company Act. 4. Period: During their tenure. 5. Voting: 53,574,478 votes present; 53,376,541 in favor (99.63%). 6-11. Mainland China business: N/A. 12. Others: None.
FACT BOX
- Source: PR Times
- Category: shareholder_meeting_resolution
- Organizations: LINEPAY / LINE Financial Corporation
- Dates in source: 115/05/26