1. Date of resolution: 115/05/25. 2. Names and titles of directors permitted to engage in competitive activities: Sun Zheng-Qiang (Royal International Investment Corp.), Chen Jun-Wei (Huari Investment Ltd.). 3. Permitted activities: Sun Zheng-Qiang serves as Chairman of various companies including Eastern Optical, Eastern Advanced, etc., and independent director at others. Chen Jun-Wei serves as CFO of Shoumei Energy. 4. Period: 115/05/25 to 117/05/27. 5. Resolution: Passed as proposed.
FACT BOX
- Source: PR Times
- Category: corporate_governance
- Dates in source: 115/05/25 / 117/05/27