Date: May 25, 115. Company: Kinpo. Subject: Announcement of the shareholders' meeting approval to lift non-compete restrictions for directors. Fact date: May 25, 115. Details: 1. Shareholders' meeting date: May 25, 115. 2. Directors: Hsu Chieh-li, Ko Chang-chi, Ho Mei-yueh, Chen Hsin-tso, Wu Tsung-fan, Chiu Tai-san, Hu Ching-ying. 3. Scope: Business activities similar to the company's. 4. Period: During the term of office. 5. Resolution: Approved under Article 209 of the Company Act. 6. Mainland business: Ko Chang-chi serves as a supervisor at Beijing Xindong Lianchuang Biotechnology. 7. Impact: None on financial operations.

FACT BOX

  • Source: PR Times
  • Category: Corporate Governance