1. Date of resolution: 115/05/25 2. Directors permitted to engage in competitive behavior: Bai Zhi-qiang, Song Yi Industrial, Heji Wire & Cable, Yusheng Asset Development, Fenggeng Development, Xu Yi-chuan, He Feng-you, Hao Xie-ge, Ye Xiu-hui, Jin Zhi-yong 3. Scope of permitted competitive behavior: Various directorships in related entities (see full disclosure) 4. Duration: During the term of office as a director 5. Voting results: 93,492,711 votes present, 96.20% in favor 6. Mainland China business: Not applicable 7. Other notes: None
FACT BOX
- Source: PR Times
- Category: corporate_governance
- Dates in source: 115/05/25