1. Resolution Date: 115/05/25. 2. Directors: Su Ming-de, Chang Yu-sheng, Tseng Ming-shan, Yu Chun-hsiung, Su Yu-jung, Chen Shih-yang, Weng Jung-sui, Lu Chia-chi. 3. Scope: Permitted to invest or operate in similar businesses without harming company interests. 4. Duration: During the term of office. 5. Resolution: Approved per Article 209 of the Company Act. 6. Mainland China: N/A.

FACT BOX

  • Source: PR Times
  • Category: 股東會決議
  • Dates in source: 115/05/25